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Home > USA > Michigan State Companies > USA FINANCIAL SERVICES, INC.
Company Information for

USA FINANCIAL SERVICES, INC.

615 GRISWOLD DETROIT, Michigan, 48226,
Company Registration Number
USMI361038
UNKNOWN

Company Overview

About Usa Financial Services, Inc.
USA FINANCIAL SERVICES, INC. was founded on 0000-00-00 and has its registered office in Michigan. The organisation's status is listed as "UNKNOWN". Usa Financial Services, Inc. is a business registered in United States of America (USA) with Michigan Secretary of State
Key Data
Company Name
USA FINANCIAL SERVICES, INC.
 
Legal Registered Office / Registered Agent
615 GRISWOLD DETROIT
Michigan
48226
 
Filing Information
Company Number USMI361038
Michigan SoS number# 361038
Date formed 0000-00-00
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus UNKNOWN
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Michigan Secretary of State
Last Datalog update: 2019-03-25 08:25:47
Primary Source:Michigan Secretary of State
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Companies with same name USA FINANCIAL SERVICES, INC.
The following companies were found which have the same name as USA FINANCIAL SERVICES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
USA FINANCIAL SERVICES LLC JAMES MOSCATELLO 1983 MARCUS AVENUE, STE C136 LAKE SUCCESS NY 11042 Active Company formed on the 2000-11-29
USA FINANCIAL SERVICES, INC. 7045 Campus Dr Ste 101 Colorado Springs CO 80920 Good Standing Company formed on the 1990-07-31
USA Financial Services, Inc. 4715 S Cathay Ct Aurora CO 80015 Inactive - Administratively Dissolved (No Agent) Company formed on the 2010-04-27
USA FINANCIAL SERVICES INC. 4335 S 181ST ST SEATTLE WA 98188 Dissolved Company formed on the 1985-07-23
USA FINANCIAL SERVICES LP 215 CEDAR ST NEWPORT BEACH CA 92663 ACTIVE Company formed on the 2008-11-10
USA FINANCIAL SERVICES OF NEVADA, INC. 3900 PARADISE RD STE 263 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 1986-08-28
Usa Financial Services, Inc. Delaware Unknown
USA FINANCIAL SERVICES, INC. 4278 CONRADINA DRIVE GULF BREEZE FL 32563 Active Company formed on the 1987-02-02
USA FINANCIAL SERVICES GROUP LLC Georgia Unknown
USA FINANCIAL SERVICES LLC Georgia Unknown
USA FINANCIAL SERVICES INC Georgia Unknown
USA FINANCIAL SERVICES INC Georgia Unknown
USA FINANCIAL SERVICES II INC ALA MERGED 52488 Georgia Unknown
USA FINANCIAL SERVICES INCORPORATED California Unknown
USA FINANCIAL SERVICES INCORPORATED California Unknown
USA FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
USA FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
USA FINANCIAL SERVICES INCORPORATED New Jersey Unknown
USA FINANCIAL SERVICES LLC New Jersey Unknown
USA FINANCIAL SERVICES INCORPORATED California Unknown
Corporation Filing History
Michigan Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Michigan Secretary of State 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to USA FINANCIAL SERVICES, INC. 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 USA FINANCIAL SERVICES, INC.
Intangible Assets
Patents
We have not found any records of USA FINANCIAL SERVICES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for USA FINANCIAL SERVICES, INC.
Trademarks
We have not found any records of USA FINANCIAL SERVICES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USA FINANCIAL SERVICES, INC.. 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 USA FINANCIAL SERVICES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where USA FINANCIAL SERVICES, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USA FINANCIAL SERVICES, 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 USA FINANCIAL SERVICES, 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.
    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.