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Company Information for

VAN DIEST SUPPLY COMPANY

CORPORATION SERVICE COMPANY, 505 5TH AVE STE 729, DES MOINES, IA, 50309,
Company Registration Number
USIA041941
DOMESTIC PROFIT
Active

Company Overview

About Van Diest Supply Company
VAN DIEST SUPPLY COMPANY was founded on 1968-01-01 and has its registered office in Des Moines. The organisation's status is listed as "Active". Van Diest Supply Company is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
VAN DIEST SUPPLY COMPANY
 
Legal Registered Office / Registered Agent
CORPORATION SERVICE COMPANY
505 5TH AVE STE 729
DES MOINES
IA
50309
 
Filing Information
Company Number USIA041941
Iowa SoS number# 041941
Date formed 1968-01-01
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 
401k Plan Filings 401k Plan Data  
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 14:53:32
Primary Source:Iowa Secretary of State Business Entities
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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
2017-02-23Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2017 Annual Report filed. Original document. Document file ID: 02720656. Fee paid USD$426.58
2017-02-13Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2016-02-17BIENNIAL REPORT
2016-02-16Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2016-02-16Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2016-01-28Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2016 Annual Report filed. Original document. Document file ID: 02404913. Fee paid USD$491.90
2015-04-23Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2015-04-23Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2015-03-04Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2015 Annual Report filed. Original document. Document file ID: 02190160. Fee paid USD$426.29
2014-03-15BIENNIAL REPORT
2014-03-15Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2014-03-15Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2014-02-21Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2014 Annual Report filed. Original document. Document file ID: 01985418. Fee paid USD$357.57
2013-02-22Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2013 Annual Report filed. Original document. Document file ID: 01790151. Fee paid USD$347.68
2013-02-15Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2013-01-11REGISTERED OFFICE/AGENT CHANGE
2013-01-09Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2012-04-26Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2012-03-13BIENNIAL REPORT
2012-01-31Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2012 Annual Report filed. Original document. Document file ID: 01477728. Fee paid USD$325.82
2011-03-01Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2011-01-26Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2011 Annual Report filed. Original document. Document file ID: 01276718. Fee paid USD$258.14
2011-01-20REGISTERED OFFICE/AGENT CHANGE
2010-03-16BIENNIAL REPORT
2010-03-12Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2010-02-16Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2010 Annual Report filed. Original document. Document file ID: 01119668. Fee paid USD$308.59
2010-01-25RESTATED ARTICLES
2009-02-23Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2009 Annual Report filed. Original document. Document file ID: 00982587. Fee paid USD$300.92
2009-02-20Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2008-02-04Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2008-01-15Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2008 Annual Report filed. Original document. Document file ID: 00845188. Fee paid USD$493.81
2008-01-11BIENNIAL REPORT
2007-02-21Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2007 Annual Report filed. Original document. Document file ID: 00755872. Fee paid USD$267.99
2007-02-19Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2006-11-17Colorado DoS foreign entity filing (entityID = 19981034722):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-03-23BIENNIAL REPORT
2006-03-17Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2006-03-17Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2006-03-02Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2006 Annual Report filed. Original document. Document file ID: 00703461. Fee paid USD$231.68
2005-03-28Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2005-03-28Colorado DoS foreign entity filing (entityID = 19981034722):File Report
2005-02-28Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2005 Annual Report filed. Original document. Document file ID: 00653404. Fee paid USD$370.07
2004-03-19Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Older Periodic Report PERIODIC REPORT
2004-03-19Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Older Periodic Report PERIODIC REPORT
2004-01-29Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2004 Annual Report filed. Original document. Document file ID: 00602740. Fee paid USD$299.97
2004-01-26BIENNIAL REPORT
2003-02-28Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Older Periodic Report CORP REPORT
2003-02-28Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Older Periodic Report CORP REPORT
2003-02-03Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2003 Annual Report filed. Original document. Document file ID: 00561499. Fee paid USD$290.06
2002-03-04Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Older Periodic Report CORP REPORT
2002-03-04Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Older Periodic Report CORP REPORT
2002-02-14BIENNIAL REPORT
2002-02-05Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2002 Annual Report filed. Original document. Document file ID: 00513242. Fee paid USD$61.85
2001-02-12Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2001 Annual Report filed. Original document. Document file ID: 00475882. Fee paid USD$51.41
2000-04-28Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Older Periodic Report CORP REPORT
2000-04-28Colorado DoS foreign entity filing (entityID = 19981034722):Statement of Older Periodic Report CORP REPORT
2000-01-31Wyoming DoS foreign entity filing (EntityID 1998-000331985): 2000 Annual Report filed. Original document. Document file ID: 00440861. Fee paid USD$100.00
1999-02-24Wyoming DoS foreign entity filing (EntityID 1998-000331985): 1999 Annual Report filed. Original document. Document file ID: 00415981. Fee paid USD$100.00
1998-02-23Colorado DoS foreign entity filing (entityID = 19981034722):Application for Authority VAN DIEST SUPPLY COMPANY
1997-10-01ARTICLES OF MERGER
Industry Information
SIC/NAIC Codes
4211 - Motor Vehicle Parts and Supplies Wholesalers



Licences & Regulatory approval
We could not find any licences issued to VAN DIEST SUPPLY COMPANY 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 VAN DIEST SUPPLY COMPANY
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Court of Appeals for the Seventh Circuit 2014-10-30 to 2014-10-30 01-2250 Shelby County State Bank, an Illinois Banking Corporation v. Van Diest Supply Company
2014-10-30(Court notes)
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 140003681 at address Rr 2 Box 610 Webster City 50595
State of IowaSales Tax Registration. Registration number: 140003681 at address Rr 2 Box 610 Webster City 50595
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 VAN DIEST SUPPLY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for VAN DIEST SUPPLY COMPANY
Trademarks
We have not found any records of VAN DIEST SUPPLY COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with VAN DIEST SUPPLY COMPANY

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TRANSPORTATION, DEPT OF 2017-5 USD $622 REFUND-MOTOR VEHICLE FUEL TAX
State of Iowa TRANSPORTATION, DEPT OF 2017-2 USD $948 REFUND-MOTOR VEHICLE FUEL TAX
State of Iowa TRANSPORTATION, DEPT OF 2016-10 USD $667 REFUND-MOTOR VEHICLE FUEL TAX
Denver Colorado Parks and Recreation 2016-9 USD $5,319 Supplies & Materials Agricultural
State of Iowa TRANSPORTATION, DEPT OF 2016-8 USD $1,497 REFUND-MOTOR VEHICLE FUEL TAX
Denver Colorado Parks and Recreation 2016-7 USD $17,692 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2016-6 USD $1,580 Supplies & Materials Agricultural
State of Iowa TRANSPORTATION, DEPT OF 2016-5 USD $6,181 REFUND-MOTOR VEHICLE FUEL TAX
Denver Colorado Parks and Recreation 2016-4 USD $7,729 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2016-3 USD $5,362 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2016-2 USD $2,848 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2016-1 USD $7,996 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-11 USD $3,775 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-10 USD $613 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-9 USD $1,672 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-7 USD $17,890 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-6 USD $50,548 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-5 USD $9,354 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-4 USD $13,104 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-3 USD $28,467 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2015-1 USD $13,480 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2014-12 USD $2,860 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2014-11 USD $23,713 CW Turf Restoration Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2014-10 USD $1,242 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2014-8 USD $40,075 CW Turf Restoration Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2014-7 USD $16,200 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2014-6 USD $42,597 Supplies & Materials Medical Supplies
Denver Colorado Parks and Recreation 2014-5 USD $52,784 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2014-4 USD $11,957 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2014-2 USD $20,743 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2013-10 USD $2,020 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2013-9 USD $4,881 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2013-8 USD $5,250 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2013-7 USD $10,484 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2013-6 USD $12,464 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2013-3 USD $13,366 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2012-9 USD $538 Supplies & Materials Medical Supplies
Denver Colorado Parks and Recreation 2012-8 USD $1,183 Supplies & Materials Medical Supplies
Denver Colorado Parks and Recreation 2012-7 USD $5,479 Supplies & Materials Medical Supplies
Denver Colorado Parks and Recreation 2012-6 USD $14,012 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2012-5 USD $5,104 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2011-11 USD $3,201 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2011-10 USD $247 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2011-9 USD $2,003 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2011-8 USD $3,027 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2011-7 USD $2,119 Supplies & Materials Agricultural
Denver Colorado Parks and Recreation 2011-4 USD $3,949 Supplies & Materials Medical Supplies
Denver Colorado Parks and Recreation 2010-4 USD $1,510 Supplies & Materials Agricultural

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.

Outgoings
Business Rates/Property Tax
No properties were found where VAN DIEST SUPPLY COMPANY 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
1560 Broadway Suite 2090 Denver CO 80202 19981034722 Colorado Department of State 1998-02-23 Good Standing
PO Box 610 Webster City IA United States of America (USA) 50595 1998-000331985 Wyoming Corporations Division 1998-03-03 Active
1434 220TH STREET WEBSTER CITY IA USA 50595 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN DIEST SUPPLY COMPANY 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 VAN DIEST SUPPLY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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