Revoked
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Home > USA > Nevada State Companies > AAA GROUP INVESTMENT, INC
Company Information for AAA GROUP INVESTMENT, INC
CORPORATE SERVICE CENTER, INC., 5605 RIGGINS CT STE 200, RENO, NV, 89502,
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Company Registration Number
 USNV20101584857 Domestic Corporation
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Company Overview
About Aaa Group Investment, Inc
AAA GROUP INVESTMENT, INC was founded on 2010-07-20 and has its registered office in Reno. The organisation's status is listed as "Revoked". Aaa Group Investment, Inc is a Domestic Corporation registered in United States of America (USA) with Nevada Department of State Key Data
| Company Name | |
|---|---|
| AAA GROUP INVESTMENT, INC | |
| Legal Registered Office / Registered Agent | |
| CORPORATE SERVICE CENTER, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 | |
Filing Information
| Company Number | USNV20101584857 | |
|---|---|---|
| Nevada DoS ID# | 20101584857 | |
| Date formed | 2010-07-20 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Corporation | |
| CompanyStatus | Revoked | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Nevada Department of State |
| Last Datalog update: | 2016-07-03 04:39:21 |
| Nevada Department of State |
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Companies with same name AAA GROUP INVESTMENT, INC
The following companies were found which have the same name as AAA GROUP INVESTMENT, INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AAA GROUP INVESTMENT LLC | 1218 JORDAN AVE ORLANDO FL 32809 | Active | Company formed on the 2020-09-14 |
Company Officers of AAA GROUP INVESTMENT, INC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUSTAFA MUNAWAR |
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MUSTAFA MUNAWAR |
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MUSTAFA MUNAWAR |
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MUSTAFA MUNAWAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUSTAFA MUNAWAR |
President | ||
MUSTAFA MUNAWAR |
Secretary | ||
MUSTAFA MUNAWAR |
Treasurer | ||
MUSTAFA MUNAWAR |
Director |
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 |
|---|---|---|
| Annual List | 11-12 | |
| Initial List | ||
| Articles of Incorporation | Initial Stock Value: No Par Value Shares: 75,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to AAA GROUP INVESTMENT, 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 AAA GROUP INVESTMENT, INC Intangible Assets
Patents
We have not found any records of AAA GROUP INVESTMENT, INC registering or being granted any patents Domain Names
We do not have the domain name information for AAA GROUP INVESTMENT, INC
Income
Government Income
We have not found government income sources for AAA GROUP INVESTMENT, 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 AAA GROUP INVESTMENT, INC are:
Outgoings
Business Rates/Property Tax
No properties were found where AAA GROUP INVESTMENT, 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 AAA GROUP INVESTMENT, 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 AAA GROUP INVESTMENT, 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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