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Home > USA > Iowa State Companies > MERCHANT INVESTMENTS, INC.
Company Information for MERCHANT INVESTMENTS, INC.
S. AHMED MERCHANT, 1165 25TH, DES MOINES, IA, 50311,
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Company Registration Number
 USIA189158 DOMESTIC PROFIT
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Company Overview
About Merchant Investments, Inc.
MERCHANT INVESTMENTS, INC. was founded on 1995-09-27 and has its registered office in Des Moines. The organisation's status is listed as "Active". Merchant Investments, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities Key Data
| Company Name | |
|---|---|
| MERCHANT INVESTMENTS, INC. | |
| Legal Registered Office / Registered Agent | |
| S. AHMED MERCHANT 1165 25TH DES MOINES IA 50311 | |
Filing Information
| Company Number | USIA189158 | |
|---|---|---|
| Iowa SoS number# | 189158 | |
| Date formed | 1995-09-27 | |
| 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 13:23:04 |
| Iowa Secretary of State Business Entities |
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Companies with same name MERCHANT INVESTMENTS, INC.
The following companies were found which have the same name as MERCHANT INVESTMENTS, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MERCHANT INVESTMENTS LIMITED | STANTONMUIR 33 GILLESPIE ROAD EDINBURGH EH13 0NW | Active | Company formed on the 1994-09-21 | |
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Merchant Investments LLC | 6035 W 11th Ave Suite 103 Lakewood CO 80214 | Good Standing | Company formed on the 2009-11-18 |
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MERCHANT INVESTMENTS, INC. | 7412 S 262ND ST KENT WA 980327379 | Active | Company formed on the 1993-12-30 |
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MERCHANT INVESTMENTS & CONSULTING, LLC | 5805 HIGHLAND HILLS LANE COLLEYVILLE Texas 76034 | FRANCHISE TAX ENDED | Company formed on the 2014-01-06 |
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MERCHANT INVESTMENTS, LLC | 3701 MENARD DR CARROLLTON TX 75010 | ACTIVE | Company formed on the 2012-02-07 |
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MERCHANT INVESTMENTS AND PROPERTIES, INC | 14903 SUGAR MIST LN SUGAR LAND TX 77498 | ACTIVE | Company formed on the 2013-11-10 |
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MERCHANT INVESTMENTS INC. | NV | Permanently Revoked | Company formed on the 2006-04-26 |
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MERCHANT INVESTMENTS PTY LTD | Active | Company formed on the 2012-04-20 | |
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MERCHANT INVESTMENTS INC. | 5624 DRAYTON DR RICHMOND VA 23060 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2009-01-12 |
| Merchant Investments Ltd. | Voluntary Liquidation | |||
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MERCHANT INVESTMENTS GROUP LLC | Delaware | Unknown | |
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MERCHANT INVESTMENTS INC | Delaware | Unknown | |
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MERCHANT INVESTMENTS LLC | Georgia | Unknown | |
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MERCHANT INVESTMENTS INCORPORATED | California | Unknown | |
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MERCHANT INVESTMENTS GROUP LLC | California | Unknown | |
| MERCHANT INVESTMENTS LIMITED | SUITE2, 191, MERCHANTS STREET VALLETTA | 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.
| Date | Document Type | Document Description |
|---|---|---|
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| AGENT'S CHANGE OF OFFICE | ||
| BIENNIAL REPORT | ||
| ADOPTION OF FICTITIOUS NAME | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| REGISTERED OFFICE/AGENT CHANGE | ||
| BIENNIAL REPORT | ||
| ARTICLES OF INCORPORATION |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to MERCHANT INVESTMENTS, 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 MERCHANT INVESTMENTS, INC. Intangible Assets
Patents
We have not found any records of MERCHANT INVESTMENTS, INC. registering or being granted any patents Domain Names
We do not have the domain name information for MERCHANT INVESTMENTS, INC.
Income
Government Income
Government spend with MERCHANT INVESTMENTS, INC.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| State of Iowa EDUCATION,IOWA PBS | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION,IOWA PBS | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION,IOWA PBS | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION, IOWA PUBLIC TV | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION, IOWA PUBLIC TV | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION, IOWA PUBLIC TV | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION, IOWA PUBLIC TV | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION, IOWA PUBLIC TV | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION, DEPT OF | |
|
FOOD - IN STATE |
| State of Iowa EDUCATION, IOWA PUBLIC TV | |
|
FOOD - IN STATE |
| State of Iowa SECRETARY OF STATE | |
|
FOOD - IN STATE |
| State of Iowa NATURAL RESOURCES, DEPT OF | |
|
FOOD - 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 MERCHANT INVESTMENTS, 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 |
|---|---|---|---|---|
| 2222 GRAND AVE DES MOINES IA USA 50312 | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANT INVESTMENTS, 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 MERCHANT INVESTMENTS, 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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