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Home > USA > Iowa State Companies > BROKERS CLEARING HOUSE, LTD.
Company Information for

BROKERS CLEARING HOUSE, LTD.

ALLISON M LINDER, 666 GRAND AVE, DES MOINES, IA, 50309,
Company Registration Number
USIA005665
DOMESTIC PROFIT
Active

Company Overview

About Brokers Clearing House, Ltd.
BROKERS CLEARING HOUSE, LTD. was founded on 1975-02-26 and has its registered office in Des Moines. The organisation's status is listed as "Active". Brokers Clearing House, Ltd. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
BROKERS CLEARING HOUSE, LTD.
 
Legal Registered Office / Registered Agent
ALLISON M LINDER
666 GRAND AVE
DES MOINES
IA
50309
 
Filing Information
Company Number USIA005665
Iowa SoS number# 005665
Date formed 1975-02-26
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 
401k Plan Filings 401k Plan Data  
IRS EIN:   421033707
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2019-05-01 11:49:25
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name BROKERS CLEARING HOUSE, LTD.
The following companies were found which have the same name as BROKERS CLEARING HOUSE, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROKERS CLEARING HOUSE, LTD. 1154 Route 30 Townshend VT 05353 Active Company formed on the 2004-06-10
BROKERS CLEARING HOUSE, LTD. 666 GRAND AVE DES MOINES IA 50309 Active Company formed on the 1975-02-26
BROKERS CLEARING HOUSE LTD North Carolina Unknown
Brokers Clearing House Ltd Maryland Unknown
BROKERS CLEARING HOUSE LTD South Dakota Unknown
Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
INSURANCE INTERNAL SALES SUPPORTWest Des MoinesBrokers Clearing House, Ltd. BCH is looking for energetic self-starters to work internally in our Life or Annuity departments with our Sales Vice Presidents and...2016-05-24
Insurance Internal Sales SupportWest Des Moines*LOOKING FOR AN EXCITING CAREER CHANGE?* BCH is looking for energetic self-starters to work internally in our Life or Annuity departments with our Sales Vice...2016-02-08

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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.

DateDocument TypeDocument Description
2020-06-29Wyoming DoS foreign entity filing (EntityID 2015-000690732): 2020 Annual Report filed. Original document. Document file ID: 05811247. Fee paid USD$50.00
2019-06-28Wyoming DoS foreign entity filing (EntityID 2015-000690732): 2019 Annual Report filed. Original document. Document file ID: 04734321. Fee paid USD$50.00
2018-06-29Wyoming DoS foreign entity filing (EntityID 2015-000690732): 2018 Annual Report filed. Original document. Document file ID: 03672734. Fee paid USD$50.00
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-06-16Virginia Secretary of State: Annual Assessment Payment
2017-06-16Virginia Secretary of State: Annual Report Submission
2017-06-09Wyoming DoS foreign entity filing (EntityID 2015-000690732): 2017 Annual Report filed. Original document. Document file ID: 02852106. Fee paid USD$50.00
2017-06-02Virginia Secretary of State: Agent address registered as: COGENCY GLOBAL INC. 250 BROWNS HILL COURT, , MIDLOTHIAN, VA, 23114. Agent Type: B.E. AUTH IN VIRGINIA
2017-05-02Virginia Secretary of State: Agent address registered as: COGENCY GLOBAL INC. 250 BROWNS HILL COURT, , MIDLOTHIAN, VA, 23114. Agent Type: B.E. AUTH IN VIRGINIA
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-10-12Virginia Secretary of State: Annual Report Submission
2016-08-04Wyoming DoS foreign entity filing (EntityID 2015-000690732): 2016 Annual Report filed. Original document. Document file ID: 02566950. Fee paid USD$50.00
2016-08-04Virginia Secretary of State: Annual Assessment Payment
2016-08-04Virginia Secretary of State: Principal address registered as: 4546 CORPORATE DR STE 155 WEST DES MOINES IA 50266
2016-03-31Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2016-03-24BIENNIAL REPORT
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-07-22Virginia Secretary of State: Agent address registered as: NATIONAL CORPORATE RESEARCH, LTD. 250 BROWNS HILL COURT, , MIDLOTHIAN, VA, 23114. Agent Type: B.E. AUTH IN VIRGINIA
2015-07-22Virginia Secretary of State: Registered Agent Change
2015-07-21Registered Agent ChangeNevada DoS foreign entity filing (entityID = NV20011236989): Registered Agent Change
2015-06-30Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2015-06-17Virginia Secretary of State: Annual Report Submission
2015-06-17Virginia Secretary of State: Annual Assessment Payment
2014-07-22Virginia Secretary of State: Annual Report Submission
2014-07-22Virginia Secretary of State: Annual Assessment Payment
2014-03-26BIENNIAL REPORT
2014-03-18Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2014 Annual Report filed. Original document. Document file ID: 02002549. Fee paid USD$50.00
2014-02-13Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2013-07-09Virginia Secretary of State: Annual Report Submission
2013-07-09Virginia Secretary of State: Annual Assessment Payment
2013-03-01Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2013 Annual Report filed. Original document. Document file ID: 01798885. Fee paid USD$50.00
2013-01-24Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2012-07-13Virginia Secretary of State: Annual Report Submission
2012-07-13Virginia Secretary of State: Annual Assessment Payment
2012-05-15Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2012-04-04Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2012 Annual Report filed. Original document. Document file ID: 01517377. Fee paid USD$50.00
2012-01-12BIENNIAL REPORT
2011-06-23Virginia Secretary of State: Annual Assessment Payment
2011-06-23Virginia Secretary of State: Annual Report Submission
2011-06-08Registered Agent ChangeNevada DoS foreign entity filing (entityID = NV20011236989): Registered Agent Change
2011-05-27Virginia Secretary of State: Registered Agent Change
2011-04-22Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2011 Annual Report filed. Original document. Document file ID: 01323603. Fee paid USD$50.00
2011-03-07Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2010-04-06Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2010 Annual Report filed. Original document. Document file ID: 01143314. Fee paid USD$50.00
2010-03-16BIENNIAL REPORT
2010-01-08Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2009-03-30Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2009-03-09Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2009 Annual Report filed. Original document. Document file ID: 00988351. Fee paid USD$50.00
2008-04-29Registered Agent Address ChangeNevada DoS foreign entity filing (entityID = NV20011236989): Registered Agent Address Change
2008-03-31Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): 08/09
2008-03-03Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2008 Annual Report filed. Original document. Document file ID: 00863900. Fee paid USD$50.00
2008-01-09BIENNIAL REPORT
2007-04-02Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2007-03-24Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2007 Annual Report filed. Original document. Document file ID: 00761838. Fee paid USD$50.00
2006-03-30Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2006-03-20Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2006 Annual Report filed. Original document. Document file ID: 00705771. Fee paid USD$50.00
2006-01-06BIENNIAL REPORT
2005-03-29Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2005-02-17Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2005 Annual Report filed. Original document. Document file ID: 00651611. Fee paid USD$50.00
2004-09-10Registered Agent Address ChangeNevada DoS foreign entity filing (entityID = NV20011236989): INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
2004-06-10Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2004-03-16Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): List of Officers for 2004 to 2005
2004-02-25BIENNIAL REPORT
2004-02-25Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2004 Annual Report filed. Original document. Document file ID: 00607218. Fee paid USD$50.00
2004-02-17Registered Agent ChangeNevada DoS foreign entity filing (entityID = NV20011236989): CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM
2003-03-06Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2003-03-03Wyoming DoS foreign entity filing (EntityID 2002-000433628): 2003 Annual Report filed. Original document. Document file ID: 00565797. Fee paid USD$50.00
2002-02-25Annual ListNevada DoS foreign entity filing (entityID = NV20011236989): Annual List
2002-01-02BIENNIAL REPORT
2001-04-04Initial ListNevada DoS foreign entity filing (entityID = NV20011236989): Initial List
2001-03-12Foreign QualificationNevada DoS foreign entity filing (entityID = NV20011236989): Foreign Qualification
2000-06-01AGENT'S CHANGE OF OFFICE
Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 2019-02-28 Licensed as insurance producer. Registered location: 4546 CORPORATE DR STE 155 WEST DES MOINES IA 50266

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 BROKERS CLEARING HOUSE, LTD.
Intangible Assets
Patents
We have not found any records of BROKERS CLEARING HOUSE, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BROKERS CLEARING HOUSE, LTD.
Trademarks
We have not found any records of BROKERS CLEARING HOUSE, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKERS CLEARING HOUSE, LTD.. 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 (524210 - Insurance Agencies and Brokerages) as BROKERS CLEARING HOUSE, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BROKERS CLEARING HOUSE, LTD. 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 IDJurisdictionRegistration DateStatus
P.O. Box 10344 IA United States of America (USA) 50306 2002-000433628 Wyoming Corporations Division 2002-04-01 Inactive - Revoked (Tax)
USA 1431211 Ohio Department of State Corporate Registry 2003-12-19 Active
4546 CORPORATE DR 155 WEST DES MOINES IA USA 50266 Mailing Address
202 SOUTH MINNESOTA STREET CARSON CITY NV United States of America (USA) 89703 NV20011236989 Nevada Department of State 2001-03-12
4546 Corporate Dr Ste 155 IA United States of America (USA) 50266 2015-000690732 Wyoming Corporations Division 2015-07-14 Active
NATIONAL CORPORATE RESEARCH, LTD. TOWNSHEND 05353 78873 / F26164 Vermont Secretary of State Corporations Division 2004-06-10 Active
250 BROWNS HILL COURT MIDLOTHIAN VA 23114 F151733 Virginia State Corporation Commission 2002-07-18 Foreign State Registered Agent

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKERS CLEARING HOUSE, LTD. 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 BROKERS CLEARING HOUSE, LTD. 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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