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Home > USA > Delaware State Companies > THE BALLENGER GROUP LLC
Company Information for THE BALLENGER GROUP LLC
Delaware,
|
Company Registration Number
 USDE3603697 |
Company Overview
About The Ballenger Group Llc
THE BALLENGER GROUP LLC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". The Ballenger Group Llc is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| THE BALLENGER GROUP LLC | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE3603697 | |
|---|---|---|
| Delaware company number# | 3603697 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 920182062 | |
| Jurisdiction | State of Delaware Division of Corporations |
| Last Datalog update: | 2019-05-01 12:35:14 |
| State of Delaware Division of Corporations |
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Companies with same name THE BALLENGER GROUP LLC
The following companies were found which have the same name as THE BALLENGER GROUP LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
THE BALLENGER GROUP LLC DELAWARE | Georgia | Unknown | |
|
THE BALLENGER GROUP LLC | Georgia | Unknown | |
|
The Ballenger Group LLC | Indiana | Unknown | |
|
The Ballenger Group LLC | Maryland | Unknown |
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Washington DoS Foreign entity 602405590: Statement of Change | ||
| Washington DoS Entity 602405590. Cancellation of Foreign entity registration | ||
| Washington DoS Foreign entity 602405590: Dissolution/Withdrawal | ||
| Washington DoS Entity 602405590. GEORGE FORTUNA declared in company officer role of Governor | ||
| Washington DoS Entity 602405590. MICHAEL MALESARDI declared in company officer role of Governor | ||
| Washington DoS Entity 602405590. JOEY FORTUNA declared in company officer role of Governor | ||
| Washington DoS Entity 602405590. MICHAEL MALESARDI declared in company officer role of Executor | ||
| Washington DoS Foreign entity 602405590: Initial Report | ||
| Washington DoS Foreign entity 602405590: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Entity 602405590. State registration of Foreign entity |
Industry Information
SIC/NAIC Codes
522300 - Activities Related to Credit Intermediation Licences & Regulatory approval
We could not find any licences issued to THE BALLENGER GROUP LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BALLENGER GROUP LLC Intangible Assets
Patents
We have not found any records of THE BALLENGER GROUP LLC registering or being granted any patents Domain Names
We do not have the domain name information for THE BALLENGER GROUP LLC
Income
Government Income
We have not found government income sources for THE BALLENGER GROUP LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (522300 - Activities Related to Credit Intermediation) as THE BALLENGER GROUP LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BALLENGER GROUP LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| CT CORPORATION SYSTEM OLYMPIA WA 98501 | 602405590 | Washington Department of State | 2004-06-18 | Inactive since 30/06/2005 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BALLENGER GROUP LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BALLENGER GROUP LLC any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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