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Home > USA > Texas State Companies > AXCESS FINANCIAL SERVICES, INC.
Company Information for

AXCESS FINANCIAL SERVICES, INC.

JUAN RIOS, 6025 CALLAGHAN RD SAN ANTONIO, Texas, 78228,
Company Registration Number
USTX0801699118
FRANCHISE TAX INVOLUNTARILY ENDED

Company Overview

About Axcess Financial Services, Inc.
AXCESS FINANCIAL SERVICES, INC. was founded on 2012-12-14 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Axcess Financial Services, Inc. is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
AXCESS FINANCIAL SERVICES, INC.
 
Legal Registered Office / Registered Agent
JUAN RIOS
6025 CALLAGHAN RD SAN ANTONIO
Texas
78228
 
Mailing Address
2313 LOCKHILL SELMA STE 165 SAN ANTONIO
TX
78230-1115
 
Filing Information
Company Number USTX0801699118
Texas SoS ID# 0801699118
Date formed 2012-12-14
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2017-01-21 09:42:24
Primary Source:Texas Secretary of State
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Companies with same name AXCESS FINANCIAL SERVICES, INC.
The following companies were found which have the same name as AXCESS FINANCIAL SERVICES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXCESS FINANCIAL SERVICES, INC. 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 1996-11-27
AXCESS FINANCIAL SERVICES CORP 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2000-05-22
AXCESS FINANCIAL SERVICES, INC. 701 BRAZOS ST STE 1050 AUSTIN TX 78701 Forfeited Company formed on the 2019-11-20
Axcess Financial Services, Inc. 7755 Montgomery Rd Ste. 400 Cincinnati OH 45236 Active Company formed on the 2021-08-02
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




Licences & Regulatory approval
We could not find any licences issued to AXCESS FINANCIAL SERVICES, 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 AXCESS FINANCIAL SERVICES, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2016-05-31 to 2016-08-22 4:16-cv-01516 Knickerbocker v. Axcess Financial Services, Inc.
2016-08-22(Court notes)
2016-08-22(Court notes)
2016-07-21Extension of Time (court notes)
2016-07-21Order (court notes)
2016-07-18Corporate Disclosure Statement (court notes)
2016-07-07Return of Service Executed (court notes)
2016-06-02Order for Initial Conference - FORM - Hoyt (court notes)
2016-06-01Summons Issued/Not Issued
2016-05-31Summons - Request for Issuance (court notes)
2016-05-31Complaint (court notes)
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049707907
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 AXCESS FINANCIAL SERVICES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for AXCESS FINANCIAL SERVICES, INC.
Trademarks
We have not found any records of AXCESS FINANCIAL SERVICES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXCESS FINANCIAL 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 AXCESS FINANCIAL SERVICES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where AXCESS FINANCIAL 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
2313 LOCKHILL SELMA STE 165 SAN ANTONIO TX 78230-1115 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXCESS FINANCIAL 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 AXCESS FINANCIAL 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 78228