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Home > USA > Texas State Companies > UNITED MERCHANT SERVICES, INC.
Company Information for

UNITED MERCHANT SERVICES, INC.

255 S STATE RT 17 STE 201, HACKENSACK, NJ, 07601,
Company Registration Number
USTX0801335166
FOREIGN PROFIT CORPORATION
Active

Company Overview

About United Merchant Services, Inc.
UNITED MERCHANT SERVICES, INC. was founded on 2010-10-25 and has its registered office in Hackensack. The organisation's status is listed as "Active". United Merchant Services, Inc. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
UNITED MERCHANT SERVICES, INC.
 
Legal Registered Office / Registered Agent
255 S STATE RT 17 STE 201
HACKENSACK
NJ
07601
 
Filing Information
Company Number USTX0801335166
Texas SoS ID# 0801335166
Date formed 2010-10-25
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN 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: 2024-05-01 23:02:02
Primary Source:Texas Secretary of State
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Companies with same name UNITED MERCHANT SERVICES, INC.
The following companies were found which have the same name as UNITED MERCHANT SERVICES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED MERCHANT SERVICES LIMITED 7TH FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP Active Company formed on the 2009-01-09
UNITED MERCHANT SERVICES OF NY, LLC 218-12 43RD AVENUE Queens BAYSIDE NY 11361 Active Company formed on the 2006-01-04
UNITED MERCHANT SERVICES, CORP. 15 S GRADY WAY #634 RENTON WA 98057 Dissolved Company formed on the 2006-02-10
United Merchant Services, Inc. 2990 Oneida Denver CO 80207 Voluntarily Dissolved Company formed on the 2006-04-20
United Merchant Services LLC 6788 FALLS CHURCH VA 22043 Active Company formed on the 2015-06-02
United Merchant Services, LLC 11081 Huron St Unit 1004 Northglenn CO 80234 Delinquent Company formed on the 2005-08-09
UNITED MERCHANT SERVICES LTD. 943 KINNEAR RD - COLUMBUS OH 43212 Active Company formed on the 2009-05-12
UNITED MERCHANT SERVICES OF WA LLC 2204 145TH PL SW LYNNWOOD WA 980870000 Active Company formed on the 2016-02-08
UNITED MERCHANT SERVICES, INC. 1401 N.E. 5TH CT. FT LAUDERDALE FL 33301 Inactive Company formed on the 2000-05-19
UNITED MERCHANT SERVICES FL, LLC 27337 Edenfield Dr WESLEY CHAPEL FL 33544 Inactive Company formed on the 2015-07-30
UNITED MERCHANT SERVICES OF TEXAS, LLC 14619 HONEYCOMB LN CYPRESS TX 77429 Active Company formed on the 2009-01-05
UNITED MERCHANT SERVICES INC NEW JERSEY Georgia Unknown
UNITED MERCHANT SERVICES OF AMERICA INC Georgia Unknown
UNITED MERCHANT SERVICES INC WHICH WILL DO BUSINESS AS UMSI California Unknown
UNITED MERCHANT SERVICES 406 LLC California Unknown
UNITED MERCHANT SERVICES FULLERTON LLC California Unknown
UNITED MERCHANT SERVICES OF CALIFORNIA INCORPORATED California Unknown
United Merchant Services Inc Connecticut Unknown
United Merchant Services Of California Inc Maryland Unknown
United Merchant Services Inc Maryland 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
2024-05-01Change of company status detected from Forfeited to Active
2024-01-11Change of company status detected from Active to Forfeited
2023-01-05Change of company status detected from Dissolved to Active
2010-10-25Texas Comptroller Franchise Tax Registration. Tax payer ID: 32042901671
2010-10-25Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32042901671 2010-11-30 Texas Sales tax registration type SALES TAX. First sale date 10/01/2010. Permit issue date 11/30/2010. Registered Tax Payer Address: 255 S STATE RT 17 STE 201,HACKENSACK,NJ,07601 Registered Outlet Address: UNITED MERCHANT SERVICES, INC.,6100 CORPORATE DR STE 150,HOUSTON,TX,77036

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 UNITED MERCHANT SERVICES, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2020-07-27 to 2021-11-30 4:20-cv-02635 United Merchant Services, Inc. v. JK Systems, Inc. et al
2021-11-30Dismissal (court notes)
2021-11-24Proposed Order (court notes)
2021-11-24Dismiss (court notes)
2021-02-11Notice of Appearance (court notes)
2021-02-10Substitute Attorney (court notes)
2021-02-10Order on Motion to Substitute Attorney (court notes)
2021-02-03Continuance (court notes)
2021-01-29Other Notice (court notes)
2020-12-18Order on Motion to Appear Pro Hac Vice (court notes)
2020-10-22Order on Motion for Protective Order (court notes)
2020-10-20Protective Order (court notes)
2020-10-14Answer to Counterclaim (court notes)
2020-10-07Scheduling Order (court notes)
2020-10-07Scheduling Conference
2020-10-06Corporate Disclosure Statement (court notes)
2020-09-28Notice of Resetting (FORM, noticing) - Civil (court notes)
2020-09-25Joint Discovery/Case Management Plan (court notes)
2020-09-23Counterclaim (court notes)
2020-09-23Answer to Complaint (court notes)
2020-08-31Order on Motion to Appear Pro Hac Vice (court notes)
2020-08-24Order on Motion for Extension of Time (court notes)
2020-08-19Extension of Time (court notes)
2020-08-07Return of Service Executed (court notes)
2020-08-07Return of Service Executed (court notes)
2020-07-29Summons Issued/Not Issued (court notes)
2020-07-28Summons Issued/Not Issued
2020-07-28Summons Issued/Not Issued (court notes)
2020-07-28Summons - Request for Issuance (court notes)
2020-07-28Register of Copyrights Notified - AO121 (FORM) (court notes)
2020-07-28Order for Initial Conference - FORM (court notes)
2020-07-27Summons - Request for Issuance (court notes)
2020-07-27Summons - Request for Issuance (court notes)
2020-07-27Appear Pro Hac Vice (court notes)
2020-07-27Corporate Disclosure Statement (court notes)
2020-07-27Complaint (court notes)
Intangible Assets
Patents
We have not found any records of UNITED MERCHANT SERVICES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED MERCHANT SERVICES, INC.
Trademarks
We have not found any records of UNITED MERCHANT SERVICES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED MERCHANT SERVICES, 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 UNITED MERCHANT SERVICES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED MERCHANT SERVICES, 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 UNITED MERCHANT SERVICES, 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 UNITED MERCHANT SERVICES, 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 07601