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Company Information for SI HOLDINGS, LLC
9814 MCLEAREN COURT, Richmond, FAIRFAX, VA, 22030,
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Company Registration Number
 USNY3054480 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Si Holdings, Llc
SI HOLDINGS, LLC was founded on 2004-05-17 and has its registered office in Fairfax. The organisation's status is listed as "Active". Si Holdings, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| SI HOLDINGS, LLC | |
| Legal Registered Office / Registered Agent | |
| 9814 MCLEAREN COURT Richmond FAIRFAX VA 22030 | |
Filing Information
| Company Number | USNY3054480 | |
|---|---|---|
| New York DoS ID# | 3054480 | |
| Date formed | 2004-05-17 | |
| 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 | New York Department of State |
| Last Datalog update: | 2022-07-03 08:43:01 |
| New York Department of State |
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Companies with same name SI HOLDINGS, LLC
The following companies were found which have the same name as SI HOLDINGS, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SI HOLDINGS LIMITED | 23 ST. ANDREW SQUARE EDINBURGH EH2 1BB | Active | Company formed on the 1988-02-24 | |
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SI Holdings, LLC | 505 Grant Ave. Louisville CO 80027 | Delinquent | Company formed on the 2005-07-01 |
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SI HOLDINGS, INC. | MARLIN REDFORD 48239 Michigan 12693 | UNKNOWN | Company formed on the 0000-00-00 |
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SI Holdings LLC | 8101 VANGUARD DR STE 300 MECHANICSVILLE VA 23111 | Active | Company formed on the 2004-12-29 |
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SI HOLDINGS INC. | 6584 DELBURN CT. - DUBLIN OH 43017 | Active | Company formed on the 2009-04-22 |
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SI HOLDINGS, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 2011-02-22 |
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SI HOLDINGS, G.P | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2001-05-29 |
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SI HOLDINGS, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2001-09-17 |
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SI Holdings, Inc. | 701 E BYRD ST 15TH FL PO BOX 500 RICHMOND VA 23218-0500 | CONVERTED | Company formed on the 1985-11-14 |
| SI HOLDINGS, INC. | 332 BLANCA TAMPA FL 33606 | Inactive | Company formed on the 1990-03-23 | |
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SI HOLDINGS, INC. | 3491 MARY TAYLOR RD BIRMINGHAM AL 35235 | Forfeited | Company formed on the 2001-11-07 |
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SI HOLDINGS, LLC | PO BOX 1090 RIDGWAY CO 81432 | Active | Company formed on the 1999-04-19 |
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SI HOLDINGS INC | Delaware | Unknown | |
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SI HOLDINGS LLC | Georgia | Unknown | |
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SI HOLDINGS INCORPORATED | New Jersey | Unknown | |
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SI HOLDINGS LLC | New Jersey | Unknown | |
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Si Holdings LLC | Connecticut | Unknown | |
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Si Holdings LLC | Connecticut | Unknown | |
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Si Holdings LLC | Indiana | Unknown | |
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SI HOLDINGS LLC | 45924 SE 130TH PL NORTH BEND WA 980458774 | Dissolved | Company formed on the 2018-02-12 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York 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. 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 SI HOLDINGS, LLC 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 SI HOLDINGS, LLC Income
Government Income
We have not found government income sources for SI HOLDINGS, 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 SI HOLDINGS, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SI HOLDINGS, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SI HOLDINGS, 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 SI HOLDINGS, 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. |
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