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Company Information for

MONCHO, INC.

ARIJIT SUR, 302 ABBEY KNOLL DR, -, LEWIS CENTER, OH, 43035,
Company Registration Number
USOH2113860
CORPORATION FOR NON-PROFIT
Active

Company Overview

About Moncho, Inc.
MONCHO, INC. was founded on 2012-06-08 and has its registered office in Lewis Center. The organisation's status is listed as "Active". Moncho, Inc. is a CORPORATION FOR NON-PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
MONCHO, INC.
 
Legal Registered Office / Registered Agent
ARIJIT SUR
302 ABBEY KNOLL DR
-
LEWIS CENTER
OH
43035
 
Filing Information
Company Number USOH2113860
Ohio DoS ID# 2113860
Date formed 2012-06-08
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR NON-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: 2016-02-19 01:41:35
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name MONCHO, INC.
The following companies were found which have the same name as MONCHO, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONCHO BODY PRO CORP. 2180 Webster Avenue Bronx BRONX NY 10457 Active Company formed on the 2023-06-23
MONCHO CREATIVE PTY LTD NSW 2105 Dissolved Company formed on the 2006-09-21
MONCHO INCORPORATED California Unknown
MONCHO INVESTMENTS LLC California Unknown
MONCHO INVESTMENTS LTD. Unknown
MONCHO INVESTMENTS, LLC 6101 LONG PRAIRIE RD STE 744-207 FLOWER MOUND TX 75028 Active Company formed on the 2022-03-22
MONCHO LONDRES LTD 3 WEDMORE STREET LONDON ENGLAND N19 4RU Dissolved Company formed on the 2015-01-16
MONCHO OUTREACH, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2011-02-18
MONCHO PERFORMANCE INC 1925 RUNNING HORSE TRAIL ST CLOUD FL 34771 Active Company formed on the 2021-04-27
MONCHO REALTY CORP. EIGHTH CLINTON STREET Westchester SLEEPY HOLLOW NY 10591 Active Company formed on the 2007-10-18
Moncho remodeling inc 1775 e Cheyenne mountain blvd Colorado Springs CO 80906 Delinquent Company formed on the 2017-09-21
MONCHO TOWING INC. 12839 SW 146 TERR MIAMI FL 33186 Inactive Company formed on the 1992-07-24
Moncho's Construction Inc. 13803 NEWPORT LANE CHANTILLY VA 20151 ACTIVE Company formed on the 2017-01-23
MONCHO'S PAINT AND BODY SHOP, INC. 10890 SW 186 STREET MIAMI FL 33175 Inactive Company formed on the 2003-01-06
MONCHO'S PARTY RENTALS, LLC 15276 S.W. 104 STREET, #823 MIAMI FL 33196 Inactive Company formed on the 2008-03-07
MONCHO'S WAY TRANSPORTATION INC Pennsylvannia Unknown
MONCHOIX LIMITED C/O NORTHERN ACCOUNTANTS OLYMPUS HOUSE 2 HOWLEY PARK LEEDS WEST YORKSHIRE LS27 0BZ Dissolved Company formed on the 2015-09-11
Monchon 3433 S Ouray Way Aurora CO 80013 Good Standing Company formed on the 0000-00-00
MONCHON PTY LTD NSW 2404 Active Company formed on the 1976-03-30
MONCHOS EL PESCADOR INCORPORATED California Unknown
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
2015-07-28RNOTRADE NAME/ORIGINAL FILING DocumentID: 201520902520
2012-06-08ARNDOMESTIC ARTICLES/NON-PROFIT DocumentID: 201216400925
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where MONCHO, 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 MONCHO, 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 MONCHO, 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?
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    Other companies at postcode 43035