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Home > USA > Iowa State Companies > GENERAL FINANCIAL SUPPLY, INC.
Company Information for

GENERAL FINANCIAL SUPPLY, INC.

C T CORPORATION SYSTEM, 400 E COURT AVE, DES MOINES, IA, 50309,
Company Registration Number
USIA015850
DOMESTIC PROFIT
Active

Company Overview

About General Financial Supply, Inc.
GENERAL FINANCIAL SUPPLY, INC. was founded on 1962-04-01 and has its registered office in Des Moines. The organisation's status is listed as "Active". General Financial Supply, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
GENERAL FINANCIAL SUPPLY, INC.
 
Legal Registered Office / Registered Agent
C T CORPORATION SYSTEM
400 E COURT AVE
DES MOINES
IA
50309
 
Filing Information
Company Number USIA015850
Iowa SoS number# 015850
Date formed 1962-04-01
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: 2017-06-28 11:40:06
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name GENERAL FINANCIAL SUPPLY, INC.
The following companies were found which have the same name as GENERAL FINANCIAL SUPPLY, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERAL FINANCIAL SUPPLY, INC. 400 E COURT AVE DES MOINES IA 50309 Active Company formed on the 1962-04-01
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
2017-06-05Virginia Secretary of State: Annual Assessment Payment
2017-06-05Virginia Secretary of State: Annual Report Submission
2016-09-16Colorado DoS foreign entity filing (entityID = 20001111133):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-03-15BIENNIAL REPORT
2014-09-04Virginia Secretary of State: Principal address registered as: 2441 PRESIDENTIAL PKWY MIDLOTHIAN TX 76065
2014-03-27BIENNIAL REPORT
2014-01-31AGENT'S CHANGE OF OFFICE
2013-10-04Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2012-06-26BIENNIAL REPORT
2010-03-30BIENNIAL REPORT
2010-01-05AGENT'S CHANGE OF OFFICE
2008-04-09BIENNIAL REPORT
2006-11-17Colorado DoS foreign entity filing (entityID = 20001111133):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-10-25REGISTERED OFFICE/AGENT CHANGE
2006-06-20BIENNIAL REPORT
2006-05-22Colorado DoS foreign entity filing (entityID = 20001111133):Withdraw Foreign Entity Authority Tradename(s) has been changed by operation of law
2005-06-14REGISTERED OFFICE/AGENT CHANGE
2004-08-09Colorado DoS foreign entity filing (entityID = 20001111133):File Report
2004-02-05BIENNIAL REPORT
2003-10-20Colorado DoS foreign entity filing (entityID = 20001111133):Trade Name WESTERN FINANCIAL SUPPLIERS, INC.
2003-06-30Colorado DoS foreign entity filing (entityID = 20001111133):Statement of Older Periodic Report CORP REPORT
2002-06-18Colorado DoS foreign entity filing (entityID = 20001111133):Statement of Older Periodic Report CORP REPORT
2002-01-14BIENNIAL REPORT
2000-06-05Colorado DoS foreign entity filing (entityID = 20001111133):Application for Authority GENERAL FINANCIAL SUPPLY, INC.
Industry Information
SIC/NAIC Codes
4541 - Electronic Shopping and Mail Order Houses



Licences & Regulatory approval
We could not find any licences issued to GENERAL FINANCIAL SUPPLY, 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 GENERAL FINANCIAL SUPPLY, INC.
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 185006059 at address 1235 N Ave Nevada 50201
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of GENERAL FINANCIAL SUPPLY, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAL FINANCIAL SUPPLY, INC.
Trademarks
We have not found any records of GENERAL FINANCIAL SUPPLY, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL FINANCIAL SUPPLY, 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 (4541 - Electronic Shopping and Mail Order Houses) as GENERAL FINANCIAL SUPPLY, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERAL FINANCIAL SUPPLY, 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
2441 PRESIDENTIAL PKWY MIDLOTHIAN TX USA 76065 Mailing Address
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 F142804 Virginia State Corporation Commission 2000-06-09 ACTIVE
CO 80112-1268 US 20001111133 Colorado Department of State 2000-06-05 Withdrawn

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL FINANCIAL SUPPLY, 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 GENERAL FINANCIAL SUPPLY, 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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    Other companies at postcode 50309