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Home > USA > Iowa State Companies > MA SANTOSHI, INC.
Company Information for MA SANTOSHI, INC.
BHUPEN S PATEL, 265 62ND CT, WEST DES MOINES, IA, 50266,
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Company Registration Number
 USIA127389 DOMESTIC PROFIT
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Company Overview
About Ma Santoshi, Inc.
MA SANTOSHI, INC. was founded on 1989-01-26 and has its registered office in West Des Moines. The organisation's status is listed as "Active". Ma Santoshi, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities Key Data
| Company Name | |
|---|---|
| MA SANTOSHI, INC. | |
| Legal Registered Office / Registered Agent | |
| BHUPEN S PATEL 265 62ND CT WEST DES MOINES IA 50266 | |
Filing Information
| Company Number | USIA127389 | |
|---|---|---|
| Iowa SoS number# | 127389 | |
| Date formed | 1989-01-26 | |
| 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: | 2016-06-30 14:47:07 |
| Iowa Secretary of State Business Entities |
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Companies with same name MA SANTOSHI, INC.
The following companies were found which have the same name as MA SANTOSHI, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MA SANTOSHI SANDS & STONES PRIVATE LIMITED | 48 NARMADA NAGAR INDORE Madhya Pradesh 452001 | ACTIVE | Company formed on the 2006-07-13 |
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MA SANTOSHI OIL MILLS PVT. LTD. | 22 K.K. MITRA ROADP O BARASAT 24 PARGANAS (N) West Bengal | STRIKE OFF | Company formed on the 1990-04-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| BIENNIAL REPORT | ||
| ADOPTION OF FICTITIOUS NAME | ||
| AGENT'S CHANGE OF OFFICE | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| AGENT'S CHANGE OF OFFICE | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| ADMINISTRATIVE DISSOLUTION | ||
| REINSTATEMENT | ||
| REINSTATEMENT |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to MA SANTOSHI, INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MA SANTOSHI, INC. Income
Government Income
Government spend with MA SANTOSHI, INC.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| State of Iowa IOWA DEPARTMENT ON AGING | |
|
LODGING - IN STATE |
| State of Iowa CORRECTIONS ANAMOSA | |
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LODGING - IN STATE |
| State of Iowa CORRECTIONS ANAMOSA | |
|
LODGING - IN STATE |
| State of Iowa CORRECTIONS ANAMOSA | |
|
LODGING - IN STATE |
| State of Iowa CORRECTIONS ANAMOSA | |
|
LODGING - IN STATE |
| State of Iowa CORRECTIONS ANAMOSA | |
|
LODGING - IN STATE |
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 MA SANTOSHI, 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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 265 62 ND. CT. WEST DES MOINES IA USA 50266 | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MA SANTOSHI, 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 MA SANTOSHI, 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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