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Home > USA > Texas State Companies > TOC HOLDINGS, LLC
Company Information for

TOC HOLDINGS, LLC

NICHOLAS TWIST, 2005 COMMUNITY LN, MIDLAND, TX, 79701,
Company Registration Number
USTX0801957226
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Toc Holdings, Llc
TOC HOLDINGS, LLC was founded on 2014-03-23 and has its registered office in Midland. The organisation's status is listed as "Forfeited". Toc Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
TOC HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
NICHOLAS TWIST
2005 COMMUNITY LN
MIDLAND
TX
79701
 
Filing Information
Company Number USTX0801957226
Texas SoS ID# 0801957226
Date formed 2014-03-23
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2020-09-24 22:01:39
Primary Source:Texas Secretary of State
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Companies with same name TOC HOLDINGS, LLC
The following companies were found which have the same name as TOC HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOC HOLDINGS LIMITED 27 BANKWOOD ROAD ROLLESTONE SHEFFIELD SOUTH YORKSHIRE S14 1LT Active Company formed on the 2008-07-15
TOC HOLDINGS LIMITED 70 Northumberland Road Dublin 4 BALLSBRIDGE, DUBLIN, IRELAND Active Company formed on the 2002-09-17
TOC HOLDINGS CO. 711 CAPITOL WAY S STE 204 OLYMPIA WA 98501 Dissolved Company formed on the 1941-11-29
TOC HOLDINGS PTY LTD NSW 2204 Active Company formed on the 2014-03-21
TOC HOLDINGS SDN. BHD. Active
TOC HOLDINGS, LLC 301 MACEWEN DRIVE OSPREY FL 34229 Inactive Company formed on the 2011-03-04
TOC HOLDINGS PTE. LTD. IRRAWADDY ROAD Singapore 329563 Active Company formed on the 2017-10-02
TOC HOLDINGS CO California Unknown
TOC HOLDINGS BRADENTON, LLC 22 S LINKS AVE SARASOTA FL 34236 Active Company formed on the 2020-06-10
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
2020-09-24Change of company status detected from Active to Forfeited
2014-03-23Texas Comptroller Franchise Tax Registration. Tax payer ID: 32053546712
2014-03-23Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
211111 - Crude Petroleum and Natural Gas Extraction
211120 - Crude Petroleum Extraction


Licences & Regulatory approval
We could not find any licences issued to TOC HOLDINGS, LLC 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 TOC HOLDINGS, LLC
Intangible Assets
Patents
We have not found any records of TOC HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TOC HOLDINGS, LLC
Trademarks
We have not found any records of TOC HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOC HOLDINGS, LLC. 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 (211111 - Crude Petroleum and Natural Gas Extraction) as TOC HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TOC HOLDINGS, LLC 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 TOC HOLDINGS, LLC 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 TOC HOLDINGS, LLC 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 79701