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Home > USA > Iowa State Companies > CAVEAT EMPTOR, INC.
Company Information for

CAVEAT EMPTOR, INC.

WILLIAM E GATES, 1614 120TH ST, SIOUX CITY, IA, 51108,
Company Registration Number
USIA007374
DOMESTIC PROFIT
Active

Company Overview

About Caveat Emptor, Inc.
CAVEAT EMPTOR, INC. was founded on 1971-12-28 and has its registered office in Sioux City. The organisation's status is listed as "Active". Caveat Emptor, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
CAVEAT EMPTOR, INC.
 
Legal Registered Office / Registered Agent
WILLIAM E GATES
1614 120TH ST
SIOUX CITY
IA
51108
 
Filing Information
Company Number USIA007374
Iowa SoS number# 007374
Date formed 1971-12-28
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: 2016-09-13 09:45:58
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name CAVEAT EMPTOR, INC.
The following companies were found which have the same name as CAVEAT EMPTOR, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVEAT EMPTOR CONSULTANTS LTD 65 MILL LANE CHALGROVE CHALGROVE OXFORD OX44 7SL Dissolved Company formed on the 2008-04-17
CAVEAT EMPTOR PROPERTIES LIMITED 128 CORRINGWAY LONDON UNITED KINGDOM W5 3HA Dissolved Company formed on the 2015-01-16
CAVEAT EMPTOR, L.L.C. 333 JERICHO TPKE Nassau JERICHO NY 11753 Active Company formed on the 2000-06-19
CAVEAT EMPTOR OYSTERS PROPERTIES, LLC 462 Valley Way Bennett CO 80102 Delinquent Company formed on the 2002-07-11
CAVEAT EMPTOR COMPUTING LTD. #103 4709 - 47 STREET ATHABASCA ALBERTA T9S 1R2 Dissolved Company formed on the 2011-03-01
CAVEAT EMPTOR, INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1998-04-14
Caveat Emptor Fund I, L.P. Delaware Unknown
Caveat Emptor Capital, LLC Delaware Unknown
Caveat Emptor Ltd. Delaware Unknown
CAVEAT EMPTOR LLC Delaware Unknown
CAVEAT EMPTOR REI GROUP INC. 211 E 7TH ST STE 620 AUSTIN TX 78701 Forfeited Company formed on the 2017-06-14
CAVEAT EMPTOR HOLDINGS PTY LTD Active Company formed on the 2017-07-04
CAVEAT EMPTOR, INC. 1614 120TH ST SIOUX CITY IA 51108 Active Company formed on the 1971-12-28
CAVEAT EMPTOR LIMITED Peelwalls Farmhouse Peelwalls Farmouse (By Peelwalls Farm) Ayton Eyemouth BERWICKSHIRE TD14 5RL Active - Proposal to Strike off Company formed on the 2018-11-01
CAVEAT EMPTOR INC Georgia Unknown
CAVEAT EMPTOR INC California Unknown
CAVEAT EMPTOR HOME INSPECTORS LLC New Jersey Unknown
CAVEAT EMPTOR INCORPORATED California Unknown
Caveat Emptor L.L.C. 234 South Lowell Street Casper WY 82601 Active Company formed on the 2019-03-01
Caveat Emptor Indiana Unknown
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
2016-04-14REGISTERED OFFICE/AGENT CHANGE
2016-03-31BIENNIAL REPORT
2014-03-09BIENNIAL REPORT
2012-01-15BIENNIAL REPORT
2010-01-23BIENNIAL REPORT
2008-01-13BIENNIAL REPORT
2006-01-16BIENNIAL REPORT
2004-02-25BIENNIAL REPORT
2002-01-13BIENNIAL REPORT
1998-01-22AGENT'S CHANGE OF OFFICE
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CAVEAT EMPTOR, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAVEAT EMPTOR, INC.
Intangible Assets
Patents
We have not found any records of CAVEAT EMPTOR, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CAVEAT EMPTOR, INC.
Trademarks
We have not found any records of CAVEAT EMPTOR, INC. registering or being granted any trademarks
Income
Government Income

Government spend with CAVEAT EMPTOR, INC.

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa AGRICULTURE AND LAND STEWARDSHIP 2015-11-24 USD $4,888 FY 00 SOIL CONSERV. VOLUNTARY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAVEAT EMPTOR, 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1614 120TH STREET SIOUX CITY IA USA 51108 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVEAT EMPTOR, 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 CAVEAT EMPTOR, 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.