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Home > USA > Texas State Companies > CRIME INSIGHTS FORENSIC CONSULTING, LLC
Company Information for

CRIME INSIGHTS FORENSIC CONSULTING, LLC

UNITED STATES CORPORATION AGENTS, INC., PO BOX 178, MILFORD, TX, 76670,
Company Registration Number
USTX0802272192
TEXAS LIMITED LIABILITY COMPANY
Forfeited

Company Overview

About Crime Insights Forensic Consulting, Llc
CRIME INSIGHTS FORENSIC CONSULTING, LLC was founded on 2015-08-13 and has its registered office in Milford. The organisation's status is listed as "Forfeited". Crime Insights Forensic Consulting, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CRIME INSIGHTS FORENSIC CONSULTING, LLC
 
Legal Registered Office / Registered Agent
UNITED STATES CORPORATION AGENTS, INC.
PO BOX 178
MILFORD
TX
76670
 
Mailing Address
PO BOX 178 MILFORD
TX
76670-0178
 
Filing Information
Company Number USTX0802272192
Texas SoS ID# 0802272192
Date formed 2015-08-13
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: 2019-10-16 09:09:31
Primary Source:Texas Secretary of State
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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
2019-10-16Change of company status detected from ACTIVE to Forfeited
2019-03-21Change of registered address detected from 9900 SPECTRUM DRIVE AUSTIN 78717 to PO BOX 178, MILFORD, 76670
2015-08-13Texas Comptroller Franchise Tax Registration. Tax payer ID: 32058040257
2015-08-13Texas Comptroller Franchise Tax Registration. Tax payer ID: 32058040257
2015-08-13Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CRIME INSIGHTS FORENSIC CONSULTING, 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 CRIME INSIGHTS FORENSIC CONSULTING, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32058040257
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 CRIME INSIGHTS FORENSIC CONSULTING, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CRIME INSIGHTS FORENSIC CONSULTING, LLC
Trademarks
We have not found any records of CRIME INSIGHTS FORENSIC CONSULTING, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIME INSIGHTS FORENSIC CONSULTING, 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 () as CRIME INSIGHTS FORENSIC CONSULTING, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CRIME INSIGHTS FORENSIC CONSULTING, 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
PO BOX 178 MILFORD TX 76670-0178 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIME INSIGHTS FORENSIC CONSULTING, 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 CRIME INSIGHTS FORENSIC CONSULTING, 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.
    Need more information?
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    Other companies at postcode 76670