TS INVESTMENTS INC - company is dissolved. This is historic information.

Company Overview

About Ts Investments Inc

TS INVESTMENTS INC was founded on 2012-01-23 and has its registered office in Texas. The organisation's status is listed as "Dissolved". Ts Investments Inc is a business registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
TS INVESTMENTS INC

Texas

Mailing Address
7404 FM 2494 ATHENS


TX
75751-8163

Filing Information

Company Number		USTX0801538797
Texas SoS ID#		0801538797
Date formed		2012-01-23
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type
CompanyStatus		Dissolved
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-03 21:59:45
Primary Source:	Texas Secretary of State

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Companies with same name TS INVESTMENTS INC

The following companies were found which have the same name as TS INVESTMENTS INC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TS INVESTMENTS LLC	9510 395TH ST E EATONVILLE WA 983280000	Dissolved	Company formed on the 2009-05-19
TS INVESTMENTS, LLC, A NEVADA LIMITED-LIABILITY COMPANY	401 RYLAND ST STE 200 RENO NV 89502	Permanently Revoked	Company formed on the 1999-06-16
TS INVESTMENTS & LEASING L.L.C.	2657 WINDMILL PKWY #132 HENDERSON NV 89074	Active	Company formed on the 2012-10-19
TS INVESTMENTS LIMITED	ELPHINSTONE BUILDING 10 VEER NARIMAN ROAD FORT MUMBAI Maharashtra 400001	ACTIVE	Company formed on the 2010-01-07
TS INVESTMENTS GROUP PTY LTD		Active	Company formed on the 2015-07-28
TS INVESTMENTS (QLD) PTY LTD		Active	Company formed on the 2005-08-29
TS INVESTMENTS LIMITED		Active	Company formed on the 2006-09-30
TS INVESTMENTS, LLC	37837 MERIDIAN AVENUE DADE CITY FL 33525	Inactive	Company formed on the 2006-07-24
TS INVESTMENTS USA,, INC	2831 RINGLING BLVD SARASOTA FL 34237	Inactive	Company formed on the 2004-08-03
TS INVESTMENTS OF SOUTHWEST FLORIDA, LLC	5150 Tamiami Trail North NAPLES FL 34103	Inactive	Company formed on the 2012-09-06
TS INVESTMENTS (QLD) PTY LTD	QLD 4217	Active	Company formed on the 2005-08-29
TS INVESTMENTS LLC	606 WINDY KNOLL DR MURPHY TX 75094	Active	Company formed on the 2017-10-31
TS Investments LLC	6307 Hawthorn Lane Lakewood CO 80227	Delinquent	Company formed on the 2018-11-28
TS INVESTMENTS LLC	Delaware	Unknown
TS INVESTMENTS LLC	Georgia	Unknown
TS INVESTMENTS INCORPORATED	California	Unknown
TS INVESTMENTS LLC	California	Unknown
TS INVESTMENTS LLC	Michigan	UNKNOWN
TS INVESTMENTS LLC	New Jersey	Unknown
TS INVESTMENTS INCORPORATED	California	Unknown

Company Officers of TS INVESTMENTS INC

Current Directors

Officer	Role	Date Appointed
SAFEENA SHAWKAT	Director
SAFEENA SHAWKAT	President

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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

452990 - All Other General Merchandise Stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
State of Texas Comptroller	Sales Tax	32046679018		2012-03-01		Texas Sales tax registration type SALES TAX. First sale date 20120301. Permit issue date 20120208

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 TS INVESTMENTS INC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32046679018

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 TS INVESTMENTS INC registering or being granted any patents

Domain Names

We do not have the domain name information for TS INVESTMENTS INC

Trademarks

We have not found any records of TS INVESTMENTS INC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TS INVESTMENTS 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 (452990 - All Other General Merchandise Stores) as TS INVESTMENTS INC are:

Outgoings

Business Rates/Property Tax

No properties were found where TS INVESTMENTS 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 ID	Jurisdiction	Registration Date	Status
7404 FM 2494 ATHENS TX 75751-8163		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TS INVESTMENTS 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 TS INVESTMENTS 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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