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Home > USA > Texas State Companies > CDC INVESTMENT GROUP, INC.
Company Information for

CDC INVESTMENT GROUP, INC.

CARLTON CARTER, 4031 STATE HIGHWAY 31 E, ATHENS, TX, 75752,
Company Registration Number
USTX0801367770
TEXAS PROFIT CORPORATION
ACTIVE

Company Overview

About Cdc Investment Group, Inc.
CDC INVESTMENT GROUP, INC. was founded on 2011-01-10 and has its registered office in Athens. The organisation's status is listed as "ACTIVE". Cdc Investment Group, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CDC INVESTMENT GROUP, INC.
 
Legal Registered Office / Registered Agent
CARLTON CARTER
4031 STATE HIGHWAY 31 E
ATHENS
TX
75752
 
Mailing Address
4031 STATE HIGHWAY 31 E ATHENS
TX
75752-4188
 
 
Trading Names/Associated Names
ATHENS RV SALES
Filing Information
Company Number USTX0801367770
Texas SoS ID# 0801367770
Date formed 2011-01-10
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:   204255116
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-03 22:01:48
Primary Source:Texas Secretary of State
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Companies with same name CDC INVESTMENT GROUP, INC.
The following companies were found which have the same name as CDC INVESTMENT GROUP, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDC INVESTMENT GROUP PTY LTD VIC 3043 Active Company formed on the 2012-06-01
CDC INVESTMENT GROUP LLC 1811 Renaissance Commons Blvd boynton beach FL 33426 Inactive Company formed on the 2011-05-26

Company Officers of CDC INVESTMENT GROUP, INC.

Current Directors
Officer Role Date Appointed
CARLTON CARTER
Director

More director information

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
2019-03-21Change of registered address detected from 4031 STATE HWY. 31 E. ATHENS 75751 to 4031 STATE HIGHWAY 31 E, ATHENS, 75752
2011-01-10Texas Comptroller Franchise Tax Registration. Tax payer ID: 32043514192
2011-01-10Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
441210 - Recreational Vehicle Dealers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32043514192 2011-01-01 Texas Sales tax registration type SALES TAX. First sale date 20110101. Permit issue date 20110202

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 CDC INVESTMENT GROUP, INC.
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32043514192
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of CDC INVESTMENT GROUP, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CDC INVESTMENT GROUP, INC.
Trademarks
We have not found any records of CDC INVESTMENT GROUP, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDC INVESTMENT GROUP, 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 (441210 - Recreational Vehicle Dealers) as CDC INVESTMENT GROUP, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where CDC INVESTMENT GROUP, 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
4031 STATE HIGHWAY 31 E ATHENS TX 75752-4188 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDC INVESTMENT GROUP, 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 CDC INVESTMENT GROUP, 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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