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Home > USA > Texas State Companies > SHREY BUSINESS INC.
Company Information for

SHREY BUSINESS INC.

16620 FM 1485 RD, 14340 TORREY CHASE BLVD., STE. 110, CONROE, TX, 77306,
Company Registration Number
USTX0801564551
TEXAS PROFIT CORPORATION
Active

Company Overview

About Shrey Business Inc.
SHREY BUSINESS INC. was founded on 2012-03-09 and has its registered office in Conroe. The organisation's status is listed as "Active". Shrey Business Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SHREY BUSINESS INC.
 
Legal Registered Office / Registered Agent
16620 FM 1485 RD
14340 TORREY CHASE BLVD., STE. 110
CONROE
TX
77306
 
Filing Information
Company Number USTX0801564551
Texas SoS ID# 0801564551
Date formed 2012-03-09
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: 2023-01-04 01:40:11
Primary Source:Texas Secretary of State
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Companies with same name SHREY BUSINESS INC.
The following companies were found which have the same name as SHREY BUSINESS INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHREY BUSINESS SOLUTIONS LIMITED HESKIN HALL FARM WOOD LANE HESKIN HESKIN PRESTON PR7 5PA Dissolved Company formed on the 2011-08-05
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
2021-08-04Change of company status detected from Forfeited to Active
2021-07-14Change of company status detected from Active to Forfeited
2019-03-20Change of registered address detected from RAHIMALI S. MAKNOJIA HOUSTON 77014 to 16620 FM 1485 RD, CONROE, 77306
2012-03-09Texas Comptroller Franchise Tax Registration. Tax payer ID: 32047273209
2012-03-09Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
447110 - Gasoline Stations with Convenience Stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32047273209 2012-06-01 Texas Sales tax registration type SALES TAX. First sale date 20120601. Permit issue date 20120430
Texas Comptroller of Public Accounts Tobacco Retail Licence 3204727320900001 ACTIVE 2012-06-01 0000-00-00 Tobacco Licence. Registered location: MELBO'S #2 FOOD STORE 16620 FM 1485 RD CONROE 77306

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 SHREY BUSINESS INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2020-01-31 to 2021-03-22 4:20-cv-00349 Fernandes et al v. Shrey Business Inc. et al
2021-03-22Summary Judgment (court notes)
2021-02-26Order on Motion to Withdraw as Attorney (court notes)
2021-02-25Withdraw as Attorney (court notes)
2021-01-21Scheduling Order (court notes)
2021-01-18Continuance (court notes)
2021-01-07Pre-Motion Conference
2020-12-21Notice of Setting (FORM, noticing) - Civil (court notes)
2020-10-26Continuance (court notes)
2020-10-26Order on Motion for Continuance (court notes)
2020-07-20Certificate of Interested Parties (court notes)
2020-07-13Joint Discovery/Case Management Plan (court notes)
2020-05-26Answer to Complaint (court notes)
2020-04-08Continuance (court notes)
2020-04-08~Util - Terminate Deadlines (court notes)
2020-04-08Order (court notes)
2020-02-03Order for Initial Conference - FORM - Rosenthal (court notes)
2020-02-03Summons Issued/Not Issued (court notes)
2020-01-31Summons - Request for Issuance (court notes)
2020-01-31Complaint (court notes)
Intangible Assets
Patents
We have not found any records of SHREY BUSINESS INC. registering or being granted any patents
Domain Names
We do not have the domain name information for SHREY BUSINESS INC.
Trademarks
We have not found any records of SHREY BUSINESS INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHREY BUSINESS 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 (447110 - Gasoline Stations with Convenience Stores) as SHREY BUSINESS INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where SHREY BUSINESS 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 SHREY BUSINESS 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 SHREY BUSINESS 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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