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Home > USA > Ohio State Companies > THE JAMES B. OSWALD COMPANY
Company Information for

THE JAMES B. OSWALD COMPANY

THE JAMES B. OSWALD COMPANY, 1100 SUPERIOR AVENUE, SUITE 1100, CLEVELAND, OH, 44114,
Company Registration Number
USOH44583
CORPORATION FOR PROFIT
Active

Company Overview

About The James B. Oswald Company
THE JAMES B. OSWALD COMPANY was founded on 1915-08-16 and has its registered office in Cleveland. The organisation's status is listed as "Active". The James B. Oswald Company is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
THE JAMES B. OSWALD COMPANY
 
Legal Registered Office / Registered Agent
THE JAMES B. OSWALD COMPANY
1100 SUPERIOR AVENUE
SUITE 1100
CLEVELAND
OH
44114
 
Filing Information
Company Number USOH44583
Ohio DoS ID# 44583
Date formed 1915-08-16
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 
401k Plan Filings 401k Plan Data  
IRS EIN:   340445620
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2019-05-01 10:46:57
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name THE JAMES B. OSWALD COMPANY
The following companies were found which have the same name as THE JAMES B. OSWALD COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE JAMES B. OSWALD COMPANY 1100 SUPERIOR AVE E STE 1500 CLEVELAND OH 44114 Active Company formed on the 2001-11-07
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
2020-10-06Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2020 Annual Report filed. Original document. Document file ID: 05944863. Fee paid USD$50.00
2019-09-30Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2019 Annual Report filed. Original document. Document file ID: 05089084. Fee paid USD$50.00
2019-00-00Alabama Department of State. Annual report filed
2018-09-11Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2018 Annual Report filed. Original document. Document file ID: 03818615. Fee paid USD$50.00
2018-09-07Virginia Secretary of State: Annual Assessment Payment
2018-09-07Virginia Secretary of State: Annual Report Submission
2018-01-01Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, 2ND FLOOR, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA
2018-01-01Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 Shockoe Slip Fl 2, , Richmond, VA, 23219-4100. Agent Type: B.E. AUTH IN VIRGINIA
2018-00-00Alabama Department of State. Annual report filed
2017-09-27Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2017 Annual Report filed. Original document. Document file ID: 03048258. Fee paid USD$50.00
2017-04-28Alabama Department of State Registered Agent Change
2017-04-28Alabama Department of State Registered Agent Changed From CSC-LAWYERS INCOPORATING SVC INC 150 SOUTH PERRY STREET MONTGOMERY, AL 36104
2017-00-00Alabama Department of State. Annual report filed
2016-12-26New York State corporate registry. DAVID C JACOBS declared as CEO
2016-09-07Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2016 Annual Report filed. Original document. Document file ID: 02596518. Fee paid USD$50.00
2016-08-15Virginia Secretary of State: Annual Assessment Payment
2016-08-15Virginia Secretary of State: Annual Report Submission
2016-00-00Alabama Department of State. Annual report filed
2015-09-22Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2015 Annual Report filed. Original document. Document file ID: 02320041. Fee paid USD$50.00
2015-08-27Virginia Secretary of State: Annual Assessment Payment
2015-08-27Virginia Secretary of State: Annual Report Submission
2015-08-25Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2015-00-00Alabama Department of State. Annual report filed
2014-09-30Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2014 Annual Report filed. Original document. Document file ID: 02102794. Fee paid USD$50.00
2014-08-22Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2014-05-05RNATRADE NAME/ASSIGNMENT DocumentID: 201412600486
2014-00-00Alabama Department of State. Annual report filed
2013-12-02AGSDOMESTIC AGENT SUBSEQUENT APPOINTMENT DocumentID: 201333701467
2013-09-24Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2013 Annual Report filed. Original document. Document file ID: 01902856. Fee paid USD$50.00
2013-08-22Virginia Secretary of State: Annual Assessment Payment
2013-08-22Virginia Secretary of State: Annual Report Submission
2013-08-14Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2013-00-00Alabama Department of State. Annual report filed
2012-11-07Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY BANK OF AMERICA CENTER, 16TH FLOOR, 1111 EAST MAIN STREET, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA
2012-11-07Virginia Secretary of State: Registered Agent Change
2012-09-27Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2012 Annual Report filed. Original document. Document file ID: 01604904. Fee paid USD$50.00
2012-09-21NFOFICTITIOUS NAME/ORIGINAL FILING DocumentID: 201226500942
2012-08-24AGSDOMESTIC AGENT SUBSEQUENT APPOINTMENT DocumentID: 201224000877
2012-08-24Alabama Department of State Registered Agent Change
2012-08-24Alabama Department of State Registered Agent Changed From C T CORPORATION SYSTEM 2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104
2012-08-24Alabama Department of State Agent Mailing Address Changed From Not Provided
2012-08-22Registered Agent ChangeNevada DoS foreign entity filing (entityID = NV19991351452): Registered Agent Change
2012-08-16Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2012-08-14Virginia Secretary of State: Registered Agent Change
2012-07-30NFRFICTITIOUS NAME RENEWAL DocumentID: 201221501434
2012-00-00Alabama Department of State. Annual report filed
2011-09-06Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2011 Annual Report filed. Original document. Document file ID: 01394201. Fee paid USD$50.00
2011-08-22Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2011-04-18NFOFICTITIOUS NAME/ORIGINAL FILING DocumentID: 201110901081
2011-00-00Alabama Department of State. Annual report filed
2010-09-07Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2010 Annual Report filed. Original document. Document file ID: 01207687. Fee paid USD$50.00
2010-08-16Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2010-03-08Alabama Department of State Registered Agent Change
2010-03-08Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DR STE 204 MONTGOMERY, AL 36109
2010-00-00Alabama Department of State. Annual report filed
2009-07-14Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2009-05-01Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2009 Annual Report filed. Original document. Document file ID: 01008833. Fee paid USD$50.00
2009-01-29AGSDOMESTIC AGENT SUBSEQUENT APPOINTMENT DocumentID: 200903001132
2009-00-00Alabama Department of State. Annual report filed
2008-08-25Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): 08-09
2008-05-19Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2008 Annual Report filed. Original document. Document file ID: 00888306. Fee paid USD$50.00
2008-00-00Alabama Department of State. Annual report filed
2007-10-25NFOFICTITIOUS NAME/ORIGINAL FILING DocumentID: 200729800328
2007-07-16Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2007-03-02Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2007 Annual Report filed. Original document. Document file ID: 00758431. Fee paid USD$50.00
2007-01-19Virginia Secretary of State: Principal address registered as: 1100 SUPERIOR AVENUE STE 1500 CLEVELAND OH 44114
2007-00-00Alabama Department of State. Annual report filed
2006-11-14Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2006-11-06Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2006 Annual Report filed. Original document. Document file ID: 00737915. Fee paid USD$50.00
2006-00-00Alabama Department of State. Annual report filed
2005-08-22Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2005 Annual Report filed. Original document. Document file ID: 00676195. Fee paid USD$50.00
2005-08-08Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2005-00-00Alabama Department of State. Annual report filed
2004-09-07Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2004 Annual Report filed. Original document. Document file ID: 00631224. Fee paid USD$50.00
2004-07-27Registered Agent ChangeNevada DoS foreign entity filing (entityID = NV19991351452): CRAGIN AND PIKE, INC. 2603 W. CHARLESTON BLVD. LAS VEGAS NV 89102 JPH
2004-07-27Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): List of Officers for 2004 to 2005
2004-05-06Certificate of Qualification to do business in state of Alabama issued
2004-05-06Alabama Department of State Certificate of Formation
2004-00-00Alabama Department of State. Annual report filed
2003-08-26Wyoming DoS foreign entity filing (EntityID 2002-000440242): 2003 Annual Report filed. Original document. Document file ID: 00585452. Fee paid USD$50.00
2003-08-06Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2002-09-19Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2001-11-07Texas Department of State. Status changed to Active
2001-11-072001-11-07
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2001-11-07Texas DoS Foreign entity registration 0800027037
2001-09-01Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
2000-08-01Annual ListNevada DoS foreign entity filing (entityID = NV19991351452): Annual List
1999-09-13Initial ListNevada DoS foreign entity filing (entityID = NV19991351452): Initial List
1999-08-25Foreign QualificationNevada DoS foreign entity filing (entityID = NV19991351452): Foreign Qualification
1915-08-16State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages



Licences & Regulatory approval
We could not find any licences issued to THE JAMES B. OSWALD COMPANY 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 THE JAMES B. OSWALD COMPANY
Intangible Assets
Patents
We have not found any records of THE JAMES B. OSWALD COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for THE JAMES B. OSWALD COMPANY
Trademarks
We have not found any records of THE JAMES B. OSWALD COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE JAMES B. OSWALD COMPANY. 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 (524210 - Insurance Agencies and Brokerages) as THE JAMES B. OSWALD COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE JAMES B. OSWALD COMPANY 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
80 STATE STREET ALBANY NEW YORK 12207-2543 2397351 New York Department of State 1999-07-12
2215-B RENAISSANCE DR LAS VEGAS NV United States of America (USA) 89119 NV19991351452 Nevada Department of State 1999-08-25
1100 SUPERIOR AVENUE OH United States of America (USA) 44114 2002-000440242 Wyoming Corporations Division 2002-10-08 Active
BANK OF AMERICA CENTER, 16TH FLOOR RICHMOND VA 23219 F135435 Virginia State Corporation Commission 1998-09-28 ACTIVE
CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 F07000005024 Florida Department of State Division of Corporations 2007-09-19 Active
1100 SUPERIOR AVE E STE 1500 CLEVELAND OH 44114 0800027037 Texas Secretary of State 1995-09-19 Active
1360 E 9TH ST STE 600 CLEVELAND, OH 44114 927-301 Alabama Secretary of State Principal Address
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104 927-301 Alabama Secretary of State Registered Office Street Address
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104 927-301 Alabama Secretary of State Registered Office Mailing Address
CORPORATION SERVICE COMPANY 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 604553172 Washington Secretary of State Corporations Division 2020-10-12 Active - 10/31/2021

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE JAMES B. OSWALD COMPANY 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 THE JAMES B. OSWALD COMPANY 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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    Other companies at postcode 44114