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Company Information for TOP VALLEY LLC
Delaware,
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Company Registration Number
 USDE3726665 |
Company Overview
About Top Valley Llc
TOP VALLEY LLC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Top Valley Llc is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| TOP VALLEY LLC | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE3726665 | |
|---|---|---|
| Delaware company number# | 3726665 | |
| 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 | ||
| Jurisdiction | State of Delaware Division of Corporations |
| Last Datalog update: | 2017-01-25 19:29:14 |
| State of Delaware Division of Corporations |
|
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Companies with same name TOP VALLEY LLC
The following companies were found which have the same name as TOP VALLEY LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOP VALLEY (UK) LIMITED | CENTURION WAY ROMAN ROAD INDUSTRIAL ESTATE, ROMAN ROAD BLACKBURN BB1 2BT | Active | Company formed on the 1998-12-03 | |
| TOP VALLEY COMMUNITY CENTRE LTD | UNIT 6 TOP VALLEY WAY TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9DD | Active | Company formed on the 2009-05-05 | |
| TOP VALLEY MANAGEMENT COMPANY LIMITED | C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG | Active | Company formed on the 2007-01-25 | |
| TOP VALLEY LTD | 217 CHURCH HILL ROAD BIRMINGHAM B20 3PG | Liquidation | Company formed on the 2014-11-27 | |
|
TOP VALLEY DEALS LLC | 17 SWENSON DRIVE Dutchess WAPPINGERS FALLS NY 12590 | Active | Company formed on the 2010-09-10 |
| TOP VALLEY SLIMMING CLUB LTD | 676 MOOR ROAD BESTWOOD VILLAGE NOTTINGHAM NG6 8TD | Active | Company formed on the 2015-08-08 | |
|
TOP VALLEY FINANCIAL, INC. | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2005-02-25 |
 |
TOP VALLEY DEVELOPERS PRIVATE LIMITED | 131 MUHALLA SODAGAR TOLA MADANKOTTA RAMGARH Jharkhand 829122 | ACTIVE | Company formed on the 2012-09-10 |
 |
TOP VALLEY LIMITED | Active | Company formed on the 2007-06-25 | |
 |
TOP VALLEY MARKETING SDN. BHD. | Active | ||
|
TOP VALLEY PROPERTIES SDN. BHD. | Active | ||
|
TOP VALLEY ROOFING & REMODELING, LLC | 3936 JOSEPH BROWNSVILLE TX 78526 | Forfeited | Company formed on the 2017-02-10 |
|
TOP VALLEY TECHNOLOGIES LIMITED | Active | Company formed on the 1997-01-15 | |
| TOP VALLEY CORPORATION | 6865 NW 173 DR APT D102 MIAMI FL 33015 | Inactive | Company formed on the 2001-10-01 | |
|
TOP VALLEY LIMITED | Dissolved | Company formed on the 1992-11-12 | |
|
TOP VALLEY WHOLESALE | California | Unknown | |
| TOP VALLEY LIMITED | Unknown | |||
| TOP VALLEY STORE LTD | 14 CRACKENEDGE LANE DEWSBURY WF13 1RW | Active - Proposal to Strike off | Company formed on the 2020-01-21 | |
|
TOP VALLEY LIQUOR STORE LLC | 3800 SANTA OLIVIA ST MISSION TX 78572 | Forfeited | Company formed on the 2021-10-06 |
 |
TOP VALLEY TRAILS PTY LTD | Active | Company formed on the 2021-11-19 |
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. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to TOP VALLEY 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 TOP VALLEY LLC Income
Government Income
We have not found government income sources for TOP VALLEY 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 () as TOP VALLEY LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where TOP VALLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP VALLEY 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 TOP VALLEY LLC any grants or awards. Ownership
We could not find any group structure information
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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