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Home > USA > Iowa State Companies > SANCHEZ HOLDINGS, INC.
Company Information for

SANCHEZ HOLDINGS, INC.

MARY BETH SANCHEZ, 878 JEFFERSON ST, BURLINGTON, IA, 52601,
Company Registration Number
USIA106044
DOMESTIC PROFIT
Active

Company Overview

About Sanchez Holdings, Inc.
SANCHEZ HOLDINGS, INC. was founded on 1985-12-23 and has its registered office in Burlington. The organisation's status is listed as "Active". Sanchez Holdings, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
SANCHEZ HOLDINGS, INC.
 
Legal Registered Office / Registered Agent
MARY BETH SANCHEZ
878 JEFFERSON ST
BURLINGTON
IA
52601
 
Telephone319-752-5603
 
Filing Information
Company Number USIA106044
Iowa SoS number# 106044
Date formed 1985-12-23
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: 2021-10-11 08:20:41
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name SANCHEZ HOLDINGS, INC.
The following companies were found which have the same name as SANCHEZ HOLDINGS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANCHEZ HOLDINGS LTD. 9048-101 AVENUE GRANDE PRAIRIE ALBERTA T8X 1G6 Active Company formed on the 2015-02-13
SANCHEZ HOLDINGS, LTD. 505 HOPKINS ST - DEFIANCE OH 43512 Active Company formed on the 2008-04-21
SANCHEZ HOLDINGS, INC. 401 RYLAND ST STE 200-A RENO NV 89502 Dissolved Company formed on the 1996-11-12
SANCHEZ HOLDINGS PTY LTD NSW 2204 Active Company formed on the 2013-10-23
SANCHEZ HOLDINGS PTE. LTD. COLEMAN STREET Singapore 179803 Active Company formed on the 2015-09-02
SANCHEZ HOLDINGS & INVESTMENT, INC. 3221 NW 30TH ST MIAMI FL 33142 Inactive Company formed on the 2006-09-19
SANCHEZ HOLDINGS, INC. 200 SOUTH BISCAYNE BLVD. MIAMI FL 33131 Inactive Company formed on the 1996-03-18
SANCHEZ HOLDINGS, LTD. 201 S. Biscayne Blvd. Miami FL 33131 Active Company formed on the 1998-12-01
SANCHEZ HOLDINGS LLC 1 SOUTH ROUTE 9W Rockland HAVERSTRAW NY 10927 Active Company formed on the 2017-11-22
SANCHEZ HOLDINGS, L.L.C. 11165 MOONLIT PARK SAN ANTONIO TX 78249 Active Company formed on the 2006-01-03
SANCHEZ HOLDINGS INC Delaware Unknown
SANCHEZ HOLDINGS LLC Michigan UNKNOWN
SANCHEZ HOLDINGS LLC New Jersey Unknown
Sanchez Holdings LLC Indiana Unknown
SANCHEZ HOLDINGS, LLC 5201 SW WESTGATE DR PORTLAND OR 97221 Active Company formed on the 2019-08-02
SANCHEZ HOLDINGS, LLC 676-678 BROAD STREET PROVIDENCE RI 02907 Active Company formed on the 2013-12-02
SANCHEZ HOLDINGS, LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2022-12-17
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
2016-01-08BIENNIAL REPORT
2014-09-05BIENNIAL REPORT
2014-08-08ADMINISTRATIVE DISSOLUTION
2014-08-08REINSTATEMENT
2012-01-24BIENNIAL REPORT
2011-03-23BIENNIAL REPORT
2010-08-06ADMINISTRATIVE DISSOLUTION
2010-08-06REINSTATEMENT
2008-02-07REGISTERED OFFICE/AGENT CHANGE
2008-01-08BIENNIAL REPORT
2006-06-07BIENNIAL REPORT
2004-02-02BIENNIAL REPORT
2002-09-03BIENNIAL REPORT
2002-08-05ADMINISTRATIVE DISSOLUTION
2002-08-05REINSTATEMENT
1994-03-14REGISTERED OFFICE/AGENT CHANGE
1993-03-18REGISTERED OFFICE/AGENT CHANGE
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SANCHEZ HOLDINGS, 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 SANCHEZ HOLDINGS, INC.
Intangible Assets
Patents
We have not found any records of SANCHEZ HOLDINGS, INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SANCHEZ HOLDINGS, INC. registering or being granted any trademarks
Income
Government Income

Government spend with SANCHEZ HOLDINGS, INC.

Government Department Income DateTransaction(s) Value Services/Products
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY 2012-04-20 USD $-485 CANCELLATION OF SERVICES IN THEIR ENTIRETY.
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY 2011-01-24 USD $0 CANCELLATION OF SERVICES IN THEIR ENTIRETY.
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY 2011-01-14 USD $0 MODIFICATION TO EXTEND PERIOD OF PERFORMANCE
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY 2010-12-13 USD $0 MODIFICATION TO EXTEND PERIOD OF PERFORMANCE
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY 2010-10-14 USD $1,500 HIGH SPEED COPIER TO SUPPORT PUBLIC ASSISTANCE PROCESSING CENTER FOR DR-1930-IA

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 SANCHEZ HOLDINGS, 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
878 JEFFERSON ST BURLINGTON IA USA 52601 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCHEZ HOLDINGS, 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 SANCHEZ HOLDINGS, 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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