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Home > USA > Virginia State Companies > Kalyan Plaza, LLC
Company Information for

Kalyan Plaza, LLC

931 S AVE, COLONIAL HEIGHTS, VA, 23834,
Company Registration Number
USVAS135032
Active

Company Overview

About Kalyan Plaza, Llc
Kalyan Plaza, LLC was founded on 2004-10-13 and has its registered office in Colonial Heights. The organisation's status is listed as "Active". Kalyan Plaza, Llc is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
Kalyan Plaza, LLC
 
Legal Registered Office / Registered Agent
931 S AVE
COLONIAL HEIGHTS
VA
23834
 
Filing Information
Company Number USVAS135032
Company ID Number S135032
Date formed 2004-10-13
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Virginia Secretary of State
Last Datalog update: 2015-11-07 22:19:46
Primary Source:Virginia Secretary of State
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Companies with same name Kalyan Plaza, LLC
The following companies were found which have the same name as Kalyan Plaza, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Kalyan Plaza II, Inc. 931 SOUTH AVE COLONIAL HEIGHTS VA 23836 Active Company formed on the 2006-03-03
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia 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 Kalyan Plaza, 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 Kalyan Plaza, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Western District of Virginia 2021-06-07 to 2022-03-08 7:21-cv-00353 Pinon v. Kalyan Plaza, LLC et al
2022-03-08Clerks Entry of Dismissal Pursuant to FRCP 41
2022-03-08Clerks Entry of Dismissal Pursuant to FRCP 41
2022-03-08Notice of Cancellation of Hearing
2022-03-08Notice of Cancellation of Hearing
2022-03-08Stipulation of Dismissal (court notes)
2022-03-08Stipulation of Dismissal (court notes)
2022-01-13Rule 26(f) Agreed Written Plan (court notes)
2022-01-13Rule 26(f) Agreed Written Plan (court notes)
2022-01-13Rule 26(f) Agreed Written Plan (court notes)
2021-12-17Objections (court notes)
2021-10-05Order on Motion for Protective Order (court notes)
2021-10-04Protective Order (court notes)
2021-09-24~Util - Case Referred to Magistrate Judge (court notes)
2021-09-24Scheduling Order (court notes)
2021-09-24Notice of Hearing
2021-09-23Status Conference
2021-09-13Notice of Hearing
2021-09-08Order on Motion to Dismiss for Failure to State a Claim
2021-09-08Motion Hearing (court notes)
2021-08-25Notice of Hearing on Motion
2021-08-20Reply to Response to Motion (court notes)
2021-08-17Brief / Memorandum in Opposition (court notes)
2021-08-06E-Magistrate Consent Notice to Parties
2021-08-06Attorney - Updating Contact Information
2021-08-05Answer to Complaint (court notes)
2021-08-04Notice of Appearance (court notes)
2021-08-04Brief / Memorandum in Support (court notes)
2021-08-04Dismiss for Failure to State a Claim (court notes)
2021-08-04Financial Affidavit (court notes)
2021-08-04Financial Affidavit (court notes)
2021-08-04Notice of Appearance (court notes)
2021-08-04Notice of Appearance (court notes)
2021-06-10Waiver of Service Executed (court notes)
2021-06-10Waiver of Service Executed (court notes)
2021-06-07Request for Waiver of Service (court notes)
2021-06-07Request for Waiver of Service (court notes)
2021-06-07Complaint (court notes)
Intangible Assets
Patents
We have not found any records of Kalyan Plaza, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Kalyan Plaza, LLC
Trademarks
We have not found any records of Kalyan Plaza, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Kalyan Plaza, 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 Kalyan Plaza, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where Kalyan Plaza, 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 Kalyan Plaza, 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 Kalyan Plaza, 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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