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Home > USA > Iowa State Companies > BANLEACO, INC.
Company Information for BANLEACO, INC.
DAVE SELDEN, 11017 AURORA AVE, URBANDALE, IA, 50322,
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Company Registration Number
 USIA003615 DOMESTIC PROFIT
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Company Overview
About Banleaco, Inc.
BANLEACO, INC. was founded on 1946-09-26 and has its registered office in Urbandale. The organisation's status is listed as "Active". Banleaco, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities Key Data
| Company Name | ||
|---|---|---|
| BANLEACO, INC. | ||
| Legal Registered Office / Registered Agent | ||
| DAVE SELDEN 11017 AURORA AVE URBANDALE IA 50322 | ||
| Trading Names/Associated Names | ||
|
Filing Information
| Company Number | USIA003615 | |
|---|---|---|
| Iowa SoS number# | 003615 | |
| Date formed | 1946-09-26 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC PROFIT | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Iowa Secretary of State Business Entities |
| Last Datalog update: | 2021-05-10 09:06:36 |
| Iowa Secretary of State Business Entities |
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Companies with same name BANLEACO, INC.
The following companies were found which have the same name as BANLEACO, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BANLEACO, INC. | 11017 AURORA AVE URBANDLAE IA 50322 | Active | Company formed on the 1946-09-26 |
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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 |
|---|---|---|
| Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
| Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
| BIENNIAL REPORT | ||
| Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction | ||
| BIENNIAL REPORT | ||
| AGENT'S CHANGE OF OFFICE | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| MISCELLANEOUS FILING | ||
| AGENT'S CHANGE OF OFFICE | ||
| REGISTERED OFFICE/AGENT CHANGE |
Industry Information
SIC/NAIC Codes
521000 - Monetary Authorities Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Delaware Business Licensing | 1993106676 | Expired | 2008-01-01 | 2010-12-31 | Business licence for LESSOR OF TANGIBLE PERSONAL PROPERTY. Registered address: 10052 JUSTIN DRIVE SUITE A URBANDALE IA 50322-3876 | |
| State of Delaware Business Licensing | 1993106676 | Expired | 2008-01-01 | 2010-12-31 | Business licence for LESSOR OF TANGIBLE PERSONAL PROPERTY. Registered address: 10052 JUSTIN DR STE A URBANDALE IA 50322-3876 | |
| State of Delaware Business Licensing | 1993106676 | Expired | 2008-01-01 | 2010-12-31 | Business licence for LESSOR OF TANGIBLE PERSONAL PROPERTY. Registered address: 11017 AURORA AVE URBANDALE IA 50322-7902 | |
| State of Delaware Business Licensing | 1993106676 | Issued | 2017-01-01 | 2017-12-31 | Business licence for LESSOR OF TANGIBLE PERSONAL PROPERTY. Registered address: 11017 AURORA AVE URBANDALE IA 503227902 | |
| State of Delaware Department of Revenue | Business Licence | 1993106676 | 2016-01-01 | 2017-12-31 | Business licence of type LESSOR OF TANGIBLE PERSONAL PROPERTY. Registered address , 11017 AURORA AVE, URBANDALE, IA, 50322-7902 | |
| Chicago, Illinois licensing | Business License | 1448092-20041227 | Issued | 2004-12-27 | 2005-02-15 | Licence type: Limited Business License . Registered address: 11017 AURORA AVE URBANDALE IA 50322 |
| Chicago, Illinois licensing | Business License | 1448092-20050216 | Issued | 2005-02-16 | 2006-02-15 | Licence type: Limited Business License . Registered address: 11017 AURORA AVE URBANDALE IA 50322 |
| Chicago, Illinois licensing | Business License | 1448092-20060216 | Issued | 2006-02-16 | 2007-02-15 | Licence type: Limited Business License . Registered address: 11017 AURORA AVE URBANDALE IA 50322 |
| Chicago, Illinois licensing | Business License | 1448092-20070216 | Issued | 2007-02-16 | 2009-04-15 | Licence type: Limited Business License . Registered address: 11017 AURORA AVE URBANDALE IA 50322 |
| Chicago, Illinois licensing | Business License | 1448092-20090416 | Issued | 2009-04-16 | 2011-04-15 | Licence type: Limited Business License . Registered address: 11017 AURORA AVE URBANDALE IA 50322 |
| Chicago, Illinois licensing | Business License | 1448092-20110416 | Issued | 2011-04-16 | 2013-04-15 | Licence type: Limited Business License . Registered address: 11017 AURORA AVE URBANDALE IA 50322 |
| Baton Rouge, Louisiana licensing | Business License | 00911257 | O | 2012-12-20 | 0000-00-00 | Licence type: No Occupational License. Registered physical address: 11017 AURORA AVE URBANDALE IA. Registered Mailing address: PO BOX 7740 URBANDALE IA |
| Baton Rouge, Louisiana licensing | Business License | 00911564 | O | 2012-12-20 | 0000-00-00 | Licence type: No Occupational License. Registered physical address: 11017 AURORA AVE URBANDALE IA. Registered Mailing address: P O BOX 7740 URBANDALE IA |
| Chicago, Illinois licensing | Business License | 1448092-20130416 | Issued | 2013-04-16 | 2015-04-15 | Licence type: Limited Business License . Registered address: 11017 AURORA AVE URBANDALE IA 50322 |
| Chicago, Illinois licensing | Business License | 1448092-20150416 | Issued | 2015-04-16 | 2017-04-15 | Licence type: Limited Business License . Registered address: 11017 AURORA AVE URBANDALE IA 50322 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BANLEACO, INC. Income
Government Income
We have not found government income sources for BANLEACO, INC.. 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 (521000 - Monetary Authorities) as BANLEACO, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where BANLEACO, INC. 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.
Uniform Commercial Code
Property Charges
Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 11017 AURORA AVENUE URBANDALE IA USA 50322 | Mailing Address | |||
| CORPORATION SERVICE COMPANY SUITE 2 BARRE 05641 | 91332 / F32333 | Vermont Secretary of State Corporations Division | 2011-05-09 | Active |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANLEACO, INC. 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 BANLEACO, INC. 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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