AURUM INVESTMENTS, INC. - company is dissolved. This is historic information.

Company Overview

About Aurum Investments, Inc.

AURUM INVESTMENTS, INC. was founded on 2002-08-02 and has its registered office in Las Vegas. The organisation's status is listed as "Dissolved". Aurum Investments, Inc. is a Domestic Corporation registered in United States of America (USA) with Nevada Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
AURUM INVESTMENTS, INC.

LAS VEGAS NV

Filing Information

Company Number		USNV20021386044
Nevada DoS ID#		20021386044
Date formed		2002-08-02
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Domestic Corporation
CompanyStatus		Dissolved
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Nevada Department of State

Last Datalog update:	2016-07-02 18:38:03
Primary Source:	Nevada Department of State

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Companies with same name AURUM INVESTMENTS, INC.

The following companies were found which have the same name as AURUM INVESTMENTS, INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AURUM INVESTMENTS LIMITED	CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER DEVON EX2 7XE	Active	Company formed on the 2004-10-27
AURUM INVESTMENTS LLC	4620 OLYMPIA WAY LONGVIEW WA 986325135	Dissolved	Company formed on the 2013-03-18
Aurum Investments, LLC	4155 E Jewell Avenue Suite 400 Denver CO 80222	Voluntarily Dissolved	Company formed on the 2011-10-25
AURUM INVESTMENTS LLC	1408 MARTHA DR BEDFORD Texas 76022	Dissolved	Company formed on the 2011-08-23
AURUM INVESTMENTS, LLC	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Revoked	Company formed on the 2009-06-17
AURUM INVESTMENTS PTY LTD	NSW 2015	Active	Company formed on the 1969-06-25
AURUM INVESTMENTS (PRIVATE) LIMITED	UPPER BUKIT TIMAH ROAD Singapore 588185	Active	Company formed on the 2008-09-09
Aurum Investments (HK) Limited		Unknown	Company formed on the 2016-08-16
AURUM INVESTMENTS LTD.	New Brunswick	Unknown
AURUM INVESTMENTS INC	British Columbia	Active	Company formed on the 2016-12-02
AURUM INVESTMENTS, INCORPORATED	1623 N.W. 2ND AVENUE DELRAY BEACH FL 33444	Inactive	Company formed on the 1984-07-03
AURUM INVESTMENTS INC.	13030 VILLAGE CHASE CIRCLE TAMPA FL 33618	Inactive	Company formed on the 2014-09-17
AURUM INVESTMENTS LLC	Georgia	Unknown
AURUM INVESTMENTS (AUS) PTY LTD		Active	Company formed on the 2018-05-03
Aurum Investments Lp	Indiana	Unknown
AURUM INVESTMENTS, HOLDING & CONSULTING LTD.	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active	Company formed on the 2019-11-21
Aurum Investments, Inc	1309 Coffeen Ave Ste 2007 Sheridan Wyoming 82801	Active	Company formed on the 2020-08-26
AURUM INVESTMENTS LIMITED		Unknown

Company Officers of AURUM INVESTMENTS, INC.

Current Directors

Officer	Role	Date Appointed
PHILIP MORAN	President
PHILIP MORAN	Secretary
PHILIP MORAN	Treasurer

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL POTTER ESQ	President
MICHAEL POTTER ESQ	Secretary
MICHAEL POTTER ESQ	Treasurer

More director information

Corporation Filing History

Nevada Department of State Filing History

This is a record of the public documents (corporate filing) lodged from Nevada Department 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.

Date	Document Type	Document Description
2004-10-01	Dissolution	(1)PG FRA
2004-05-19	Annual List	List of Officers for 2003 to 2004
2002-08-14	Initial List
2002-08-02	Articles of Incorporation

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to AURUM INVESTMENTS, 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 AURUM INVESTMENTS, INC.

Intangible Assets

Patents

We have not found any records of AURUM INVESTMENTS, INC. registering or being granted any patents

Domain Names

We do not have the domain name information for AURUM INVESTMENTS, INC.

Trademarks

We have not found any records of AURUM INVESTMENTS, INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AURUM INVESTMENTS, 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 AURUM INVESTMENTS, INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where AURUM 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AURUM 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 AURUM 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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