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Company Information for

THE DANA COMPANY

CORY HOLLAND, 12345 UNIVERSITY AVENUE, SUITE 300, DES MOINES, IA, 50325,
Company Registration Number
USIA147783
DOMESTIC PROFIT
Active

Company Overview

About The Dana Company
THE DANA COMPANY was founded on 1990-12-31 and has its registered office in Des Moines. The organisation's status is listed as "Active". The Dana Company is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
THE DANA COMPANY
 
Legal Registered Office / Registered Agent
CORY HOLLAND
12345 UNIVERSITY AVENUE, SUITE 300
DES MOINES
IA
50325
 
Filing Information
Company Number USIA147783
Iowa SoS number# 147783
Date formed 1990-12-31
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  
IRS EIN:   421362714
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2020-02-10 09:29:01
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name THE DANA COMPANY
The following companies were found which have the same name as THE DANA COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Dana - Niguel Corporation 29041 Aloma Rm 203 Laguna Niguel CA 92677 FTB Suspended Company formed on the 1978-03-09
THE DANA AGENCY, LIMITED 9966 W Jewell Ave Unit C Lakewood CO 80232 Voluntarily Dissolved Company formed on the 2001-02-20
THE DANA AND SHANE KIM FOUNDATION 1201 3RD AVE STE 2200 SEATTLE WA 981010000 Active Company formed on the 2003-09-25
The Dana And Sue Anderson Family Foundation, Inc. 10509 Vestone Way Los Angeles CA 90077 Dissolved Company formed on the 2000-11-17
THE DANA A HAMEL FAMILY INVESTMENT Delaware Unknown
The Dana And Matthew Walden Charitable Foundation, Inc. 3000 Olympic Blvd Suite 1310 Santa Monica CA 90404 Active Company formed on the 2014-12-18
THE DANA AGENCY, LLC 2700 N MIAMI AVE MIAMI FL 33127 Active Company formed on the 2005-07-12
THE DANA AND STEPHEN HANSEL FAMILY FOUNDATION, INC. 1 garden lane new orleans FL 70124 Active Company formed on the 2002-12-02
THE DANA ARCHER COMPANY North Carolina Unknown
The Dana Bruttig Foundation 515 Westside Road Healdsburg CA 95448 SOS/FTB Suspended Company formed on the 1998-11-05
THE DANA BAKER AGENCY CORPORATION 11809 SILVER CHASE SAN ANTONIO TX 78254 Active Company formed on the 2017-12-19
THE DANA BLUFFS HOMEOWNERS ASSOCIATION California Unknown
THE DANA BUILDING LLC North Carolina Unknown
THE DANA CARE SUPER SCRIMMAGE, INC. 30400 DETROIT ROAD SUITE 212 WESTLAKE OH 44145 Dissolved/Cancelled Company formed on the 2009-11-30
THE DANA COMPANY L P Delaware Unknown
THE DANA CAVALEA COMPANIES INC. 8 HYANIS CT Suffolk MOUNT SINAI NY 11766 Active Company formed on the 2018-10-10
THE DANA CAVALEA COMPANIES INC. 18540 SE WOOD HAVEN LANE D TEQUESTA FL 33469 Active Company formed on the 2020-01-27
THE DANA DEVELOPMENT CORPORATION North Carolina Unknown
THE DANA FOUNDATION INC Georgia Unknown
THE DANA FOUNDATION California Unknown
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
2016-02-11BIENNIAL REPORT
2014-02-26BIENNIAL REPORT
2012-02-28BIENNIAL REPORT
2010-04-15BIENNIAL REPORT
2008-04-03BIENNIAL REPORT
2006-03-28BIENNIAL REPORT
2004-03-24BIENNIAL REPORT
2002-02-01BIENNIAL REPORT
1998-03-18AGENT'S CHANGE OF OFFICE
Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 2017-12-31 Licensed as insurance producer. Registered location: 12345 UNIVERSITY AVE STE 300 DES MOINES IA 50325

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THE DANA COMPANY
Intangible Assets
Patents
We have not found any records of THE DANA COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for THE DANA COMPANY
Trademarks
We have not found any records of THE DANA COMPANY registering or being granted any trademarks
Income
Government Income

Government spend with THE DANA COMPANY

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TREASURER OF STATE 2017-10-27 USD $19 REFUND

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 THE DANA 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
12345 UNIVERSITY AVENUE SUITE 300 DES MOINES IA USA 50325 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DANA 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 THE DANA COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.