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Home > USA > Texas State Companies > CARDINAL SECURITIES, INC.
Company Information for

CARDINAL SECURITIES, INC.

5925 MCSHANN RD, DALLAS, TX, 75230,
Company Registration Number
USTX0120639900
TEXAS PROFIT CORPORATION
Active

Company Overview

About Cardinal Securities, Inc.
CARDINAL SECURITIES, INC. was founded on 1991-09-20 and has its registered office in Dallas. The organisation's status is listed as "Active". Cardinal Securities, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CARDINAL SECURITIES, INC.
 
Legal Registered Office / Registered Agent
5925 MCSHANN RD
DALLAS
TX
75230
 
Filing Information
Company Number USTX0120639900
Texas SoS ID# 0120639900
Date formed 1991-09-20
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 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-07 03:48:56
Primary Source:Texas Secretary of State
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Companies with same name CARDINAL SECURITIES, INC.
The following companies were found which have the same name as CARDINAL SECURITIES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDINAL SECURITIES LIMITED 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Active Company formed on the 1987-01-14
CARDINAL SECURITIES, INC. 75 MAIDEN LANE STE 601 New York NEW YORK NY 10038 Active Company formed on the 2000-08-17
CARDINAL SECURITIES HOLDINGS, LLC 210 LA PENINSULA BLVD. NAPLES FL 34113 Active Company formed on the 2012-11-30
CARDINAL SECURITIES LLC Georgia Unknown
CARDINAL SECURITIES CORPORATION WITHDREW 51490 Georgia Unknown
CARDINAL SECURITIES CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS CARDCAL California Unknown
CARDINAL SECURITIES CORPORATION Michigan UNKNOWN
CARDINAL SECURITIES CORPORATION New Jersey Unknown
CARDINAL SECURITIES INCORPORATED New Jersey Unknown
Cardinal Securities Corporation Maryland Unknown
CARDINAL SECURITIES CORPORATION Georgia Withdrawn
CARDINAL SECURITIES LLC Georgia Unknown
CARDINAL SECURITIES COMPANY West Virginia Unknown
CARDINAL SECURITIES CORPORATION West Virginia Unknown
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
2011-08-12Texas Department of State. Status changed to Reinstated
1991-09-20Texas Comptroller Franchise Tax Registration. Tax payer ID: 30114841569
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL SECURITIES, 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 CARDINAL SECURITIES, 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 CARDINAL SECURITIES, 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 75230