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Home > USA > Texas State Companies > DAVID E. HARVEY BUILDERS, INC.
Company Information for

DAVID E. HARVEY BUILDERS, INC.

3663 BRIARPARK DR STE 101, HOUSTON, TX, 77042,
Company Registration Number
USTX0105115100
TEXAS PROFIT CORPORATION
Active

Company Overview

About David E. Harvey Builders, Inc.
DAVID E. HARVEY BUILDERS, INC. was founded on 1987-12-30 and has its registered office in Houston. The organisation's status is listed as "Active". David E. Harvey Builders, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
DAVID E. HARVEY BUILDERS, INC.
 
Legal Registered Office / Registered Agent
3663 BRIARPARK DR STE 101
HOUSTON
TX
77042
 
Filing Information
Company Number USTX0105115100
Texas SoS ID# 0105115100
Date formed 1987-12-30
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   760236902
Jurisdiction Texas Secretary of State
Last Datalog update: 2022-10-05 07:19:03
Primary Source:Texas Secretary of State
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Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary 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.

DateDocument TypeDocument Description
2022-10-05Change of registered address detected from PO BOX 42008 HOUSTON 77242 to 3663 BRIARPARK DR STE 101, HOUSTON, 77042
2021-04-12Washington DoS Foreign entity 601548599: COMMERCIAL STATEMENT OF CHANGE
2021-03-09Washington DoS Foreign entity 601548599: ANNUAL REPORT
2021-02-01Washington DoS Foreign entity 601548599: ARDUEDATE
2020-03-02Washington DoS Foreign entity 601548599: ANNUAL REPORT
2020-02-01Washington DoS Foreign entity 601548599: ARDUEDATE
2019-03-07Washington DoS Foreign entity 601548599: ANNUAL REPORT
2019-02-01Washington DoS Foreign entity 601548599: ARDUEDATE
2018-02-28Washington DoS Foreign entity 601548599: ANNUAL REPORT
2018-02-01Washington DoS Foreign entity 601548599: ARDUEDATE
2017-06-06Washington DoS Foreign entity 601548599: Statement of Change
2017-04-14Virginia Secretary of State: Annual Assessment Payment
2017-04-14Virginia Secretary of State: Annual Report Submission
2017-03-08Washington DoS Foreign entity 601548599: ANNUAL REPORT
2017-00-00Washington DoS Entity 601548599. DAVID HARVEY JR declared in company officer role of Governor
2017-00-00Washington DoS Entity 601548599. JOSEPH CLEARY JR declared in company officer role of Governor
2017-00-00Washington DoS Entity 601548599. GUY COOK declared in company officer role of Governor
2017-00-00Washington DoS Entity 601548599. RODNEY FINKE declared in company officer role of Governor
2016-09-16Colorado DoS foreign entity filing (entityID = 19961042973):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-04-27Washington DoS Foreign entity 601548599: Statement of Change
2016-04-01Washington DoS Foreign entity 601548599: ANNUAL REPORT
2015-05-26Virginia Secretary of State: Annual Report Submission
2015-04-29Washington DoS Foreign entity 601548599: ANNUAL REPORT
2014-08-29Washington DoS Foreign entity 601548599: Statement of Change
2014-03-10Washington DoS Foreign entity 601548599: ANNUAL REPORT
2013-10-04Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2013-10-04Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA
2013-03-07Washington DoS Foreign entity 601548599: ANNUAL REPORT
2012-06-06Virginia Secretary of State: Annual Report Submission
2012-03-15Washington DoS Foreign entity 601548599: ANNUAL REPORT
2011-03-10Washington DoS Foreign entity 601548599: ANNUAL REPORT
2009-03-09Washington DoS Foreign entity 601548599: ANNUAL REPORT
2008-06-12Virginia Secretary of State: Principal address registered as: PO BOX 42008 HOUSTON TX 77242-2008
2008-04-14Washington DoS Foreign entity 601548599: Initial Report
2008-03-27Washington DoS Foreign entity 601548599: STATEMENT OF CORRECTION
2008-03-27Washington DoS Foreign entity 601548599: FOREIGN REGISTRATION STATEMENT
2008-03-24Washington DoS Entity 601548599. State registration of Foreign entity
2006-11-17Colorado DoS foreign entity filing (entityID = 19961042973):Filing Officer Correction Registered agent's street address augmented to include the suite number
2000-06-05Colorado DoS foreign entity filing (entityID = 19961042973):Withdrawal of a Foreign Entity
1998-04-21Colorado DoS foreign entity filing (entityID = 19961042973):Statement of Older Periodic Report PERIODIC REPORT
1996-03-28Colorado DoS foreign entity filing (entityID = 19961042973):Trade Name HARVEY-CLEARY ENGINEERS AND BUILDERS
1996-03-28Colorado DoS foreign entity filing (entityID = 19961042973):Application for Authority DAVID E. HARVEY BUILDERS, INC.
1987-12-30Texas Comptroller Franchise Tax Registration. Tax payer ID: 17602369021
1987-12-30Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
236210 - Industrial Building Construction



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Texas Comptroller of Public Accounts Texas Fuels tax license holder: Company: DAVID E. HARVEY BUILDERS, INC. City: HOUSTON ZIP: 77042-5205
State of Texas Comptroller Sales Tax 17602369021 1989-01-12 Texas Sales tax registration type SALES TAX. First sale date 01/01/1989. Permit issue date 01/12/1989. Registered Tax Payer Address: PO BOX 42008,HOUSTON,TX,77242 Registered Outlet Address: DAVID E HARVEY BUILDERS INC,3630 WESTCHASE DR,HOUSTON,TX,77042

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DAVID E. HARVEY BUILDERS, INC.
Intangible Assets
Patents
We have not found any records of DAVID E. HARVEY BUILDERS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID E. HARVEY BUILDERS, INC.
Trademarks
We have not found any records of DAVID E. HARVEY BUILDERS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID E. HARVEY BUILDERS, 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 (236210 - Industrial Building Construction) as DAVID E. HARVEY BUILDERS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID E. HARVEY BUILDERS, 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 F057516 Virginia State Corporation Commission 1988-04-29 ACTIVE
C T CORPORATION SYSTEM OLYMPIA WA 985011267 601548599 Washington Department of State 2008-03-24 Active
CO 80112-1268 US 19961042973 Colorado Department of State 0000-00-00 Withdrawn
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 F18000000002 Florida Department of State Division of Corporations 2018-01-02 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID E. HARVEY BUILDERS, 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 DAVID E. HARVEY BUILDERS, 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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    Other companies at postcode 77042