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Home > USA > Iowa State Companies > THE ACCOUNTING GROUP, LLC
Company Information for

THE ACCOUNTING GROUP, LLC

MALCOLM T CLEOPE, 2625 FALLS AVE, WATERLOO, IA, 50701,
Company Registration Number
USIA476149
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About The Accounting Group, Llc
THE ACCOUNTING GROUP, LLC was founded on 2014-04-02 and has its registered office in Waterloo. The organisation's status is listed as "Active". The Accounting Group, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
THE ACCOUNTING GROUP, LLC
 
Legal Registered Office / Registered Agent
MALCOLM T CLEOPE
2625 FALLS AVE
WATERLOO
IA
50701
 
Filing Information
Company Number USIA476149
Iowa SoS number# 476149
Date formed 2014-04-02
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
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 17:17:57
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name THE ACCOUNTING GROUP, LLC
The following companies were found which have the same name as THE ACCOUNTING GROUP, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ACCOUNTING GROUP LTD 06543631 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Liquidation Company formed on the 2008-03-25
THE ACCOUNTING GROUP, LLC 227 EAST 56TH STREET SUITE 400 NEW YORK NY 10022 Active Company formed on the 2000-01-14
THE ACCOUNTING GROUP PTY LIMITED NSW 2153 Active Company formed on the 2004-07-01
THE ACCOUNTING GROUP INC. Ontario Unknown
THE ACCOUNTING GROUP OF PANAMA CITY, INC. 3133 LAWTON COURT PANAMA CITY FL 32405 Inactive Company formed on the 1990-01-03
THE ACCOUNTING GROUP INTERNATIONAL, INC. 7242 S.W. 21ST STREET MIAMI FL 33155 Inactive Company formed on the 1993-12-06
THE ACCOUNTING GROUP EUR LTD THE LANSDOWNE BUILDING 2 LANDOWNE ROAD CROYDON SURREY CR9 2ER Active - Proposal to Strike off Company formed on the 2018-07-12
THE ACCOUNTING GROUP INC North Carolina Unknown
The Accounting Group Inc Maryland 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
2017-03-04BIENNIAL REPORT
2015-03-20BIENNIAL REPORT
2014-04-02CERTIFICATE OF ORGANIZATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to THE ACCOUNTING GROUP, LLC 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 THE ACCOUNTING GROUP, LLC
Intangible Assets
Patents
We have not found any records of THE ACCOUNTING GROUP, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE ACCOUNTING GROUP, LLC
Trademarks
We have not found any records of THE ACCOUNTING GROUP, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ACCOUNTING GROUP, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as THE ACCOUNTING GROUP, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ACCOUNTING GROUP, LLC 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
2625 FALLS AVE WATERLOO IA USA 50701 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ACCOUNTING GROUP, LLC 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 ACCOUNTING GROUP, LLC 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?
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