Company Information for SANCHEZ HOLDINGS, INC.
MARY BETH SANCHEZ, 878 JEFFERSON ST, BURLINGTON, IA, 52601,
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Company Registration Number
USIA106044
DOMESTIC PROFIT
Active |
Company Name | |||
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SANCHEZ HOLDINGS, INC. | |||
Legal Registered Office / Registered Agent | |||
MARY BETH SANCHEZ 878 JEFFERSON ST BURLINGTON IA 52601 | |||
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Company Number | USIA106044 | |
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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 |
Iowa Secretary of State Business Entities |
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Registered address | Last known status | Formation date | ||
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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 |
Date | Document Type | Document Description |
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BIENNIAL REPORT | ||
BIENNIAL REPORT | ||
ADMINISTRATIVE DISSOLUTION | ||
REINSTATEMENT | ||
BIENNIAL REPORT | ||
BIENNIAL REPORT | ||
ADMINISTRATIVE DISSOLUTION | ||
REINSTATEMENT | ||
REGISTERED OFFICE/AGENT CHANGE | ||
BIENNIAL REPORT | ||
BIENNIAL REPORT | ||
BIENNIAL REPORT | ||
BIENNIAL REPORT | ||
ADMINISTRATIVE DISSOLUTION | ||
REINSTATEMENT | ||
REGISTERED OFFICE/AGENT CHANGE | ||
REGISTERED OFFICE/AGENT CHANGE |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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7022: FEDERAL EMERGENCY MANAGEMENT AGENCY | |
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CANCELLATION OF SERVICES IN THEIR ENTIRETY. |
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY | |
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CANCELLATION OF SERVICES IN THEIR ENTIRETY. |
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY | |
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MODIFICATION TO EXTEND PERIOD OF PERFORMANCE |
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY | |
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MODIFICATION TO EXTEND PERIOD OF PERFORMANCE |
7022: FEDERAL EMERGENCY MANAGEMENT AGENCY | |
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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.
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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878 JEFFERSON ST BURLINGTON IA USA 52601 | Mailing Address |
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. |