Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Ohio State Companies > EXCEL TRADING INC
Company Information for

EXCEL TRADING INC

MOHAMMAD B QURESHI', 13808 FORD LN, APT 1, BURTON, OH, 44021,
Company Registration Number
USOH1829296
CORPORATION FOR PROFIT
Active

Company Overview

About Excel Trading Inc
EXCEL TRADING INC was founded on 2009-01-13 and has its registered office in Burton. The organisation's status is listed as "Active". Excel Trading Inc is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
EXCEL TRADING INC
 
Legal Registered Office / Registered Agent
MOHAMMAD B QURESHI'
13808 FORD LN
APT 1
BURTON
OH
44021
 
Filing Information
Company Number USOH1829296
Ohio DoS ID# 1829296
Date formed 2009-01-13
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 15:13:17
Primary Source:Ohio Secretary of State Business Services Division
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.
Companies with same name EXCEL TRADING INC
The following companies were found which have the same name as EXCEL TRADING INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCEL TRADING (GB) LTD 60 FEATHERBANK LANE HORSFORTH LEEDS ENGLAND LS18 4NW Dissolved Company formed on the 2012-11-08
EXCEL TRADING (UK) LIMITED 1079 POLLOKSHAWS ROAD BASEENT OFFICES GLASGOW SCOTLAND G41 3YG Dissolved Company formed on the 2011-12-23
EXCEL TRADING GLOBAL LIMITED 45 ERIC ROAD ROMFORD RM6 6JH Active - Proposal to Strike off Company formed on the 2012-07-09
EXCEL TRADING LTD MERTON FARM MERTON LANE CANTERBURY CT4 7BA Active Company formed on the 2008-11-13
EXCEL TRADING COMPANY (EUROPE) LIMITED 91 HIGH STREET CORK Dissolved Company formed on the 1996-11-19
EXCEL TRADING & IMPORTS, INC. 210 WILLIS AVE Nassau SYOSSET NY 11791 Active Company formed on the 2004-01-13
EXCEL TRADING, INC. 3505 VETERANS MEMORIAL HWY Suffolk RONKONKOMA NY 11779 Active Company formed on the 2003-05-22
EXCEL TRADING SERVICES LIMITED 136 BRIDGE COURT STANLEY ROAD HARROW MIDDLESEX HA2 8FE Active Company formed on the 2015-04-29
EXCEL TRADING & CONSULTANCY LIMITED 67 STONEYGATE ROAD LUTON UNITED KINGDOM LU4 9TQ Dissolved Company formed on the 2015-07-02
EXCEL TRADING LLC. 1309 ENTERPRIZE WY CARSON CITY NV 89703 Dissolved Company formed on the 2008-12-16
EXCEL TRADING CO. PTY. LTD. QLD 4877 Active Company formed on the 1984-07-04
EXCEL TRADING GROUP PTY LTD VIC 3109 Dissolved Company formed on the 2014-03-06
EXCEL TRADING CO ENGGOR STREET Singapore 0207 Dissolved Company formed on the 2008-09-09
EXCEL TRADING HONG KONG LIMITED Active Company formed on the 2013-05-14
EXCEL TRADING PVT LIMITED Unknown Company formed on the 2014-10-29
EXCEL TRADING DEVELOP LIMITED Unknown Company formed on the 2014-11-19
EXCEL TRADING GROUP LIMITED Active Company formed on the 2009-03-19
EXCEL TRADING (M) SDN. BHD Active
EXCEL TRADING COMPANY INC Delaware Unknown
EXCEL TRADING GROUP LTD 6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU Liquidation Company formed on the 2017-01-11
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division 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
2009-01-13ARFDOMESTIC ARTICLES/FOR PROFIT DocumentID: 200901301418
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EXCEL TRADING INC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EXCEL TRADING INC
Intangible Assets
Patents
We have not found any records of EXCEL TRADING INC registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL TRADING INC
Trademarks
We have not found any records of EXCEL TRADING INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL TRADING 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 EXCEL TRADING INC are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL TRADING 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 EXCEL TRADING 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 EXCEL TRADING 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.
    Other companies at postcode 44021