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Home > USA > Washington State Companies > RETAIL D LLC
Company Information for

RETAIL D LLC

TOFIGH TAHVILI, 4001 KENNEDY RD #13, WEST RICHLAND, WA, 993530000,
Company Registration Number
USWA602360733
Regular Limited Liability Company
Active

Company Overview

About Retail D Llc
RETAIL D LLC was founded on 2004-01-28 and has its registered office in West Richland. The organisation's status is listed as "Active". Retail D Llc is a Regular Limited Liability Company registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as PROFIT
Key Data
Company Name
RETAIL D LLC
 
Legal Registered Office / Registered Agent
TOFIGH TAHVILI
4001 KENNEDY RD #13
WEST RICHLAND
WA
993530000
 
Filing Information
Company Number USWA602360733
Washington DoS ID number 602360733
Date formed 2004-01-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type Regular Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 2018-01-31
Type of accounts PROFIT
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2020-08-24 12:40:03
Primary Source:Washington Secretary of State Corporations Division
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Companies with same name RETAIL D LLC
The following companies were found which have the same name as RETAIL D LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL D AT ST. ROSE EASTERN, LLC 313 PILOT ROAD LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-08-21
Retail D'sign Factory Limited Active Company formed on the 2007-08-15
RETAIL DAIRY SALES AND SERVICE WORKERS INCORPORATED New Jersey Unknown
RETAIL DARETAG STORE LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2014-04-08
RETAIL DASHERS LLC Delaware Unknown
RETAIL DATA ANALYTICS LIMITED 12 WHORNES ORCHARD UPTON ST. LEONARDS GLOUCESTER GL4 8EE Active Company formed on the 2010-01-26
RETAIL DATA MANAGEMENT LIMITED 2 Wetwood Farm Barns Fair Oak Road Wetwood Stafford STAFFORDSHIRE ST21 6AB Active - Proposal to Strike off Company formed on the 2003-01-30
RETAIL DATA SYSTEMS, LLC 1805 5TH AVE SUITE 8 BAYSHORE NY 11706 Active Company formed on the 2005-01-26
RETAIL DATA TECH INC. 2 SKILLMAN ST SUITE 209 Kings BROOKLYN NY 11205 Active Company formed on the 2008-07-08
RETAIL DATA SERVICES, LTD., A CALIFORNIA LIMITED PARTNERSHIP 1030 NORTH MAIN, STE. D ORANGE CA 92666 ACTIVE Company formed on the 1986-01-22
RETAIL DATA SYSTEMS, INC. 306 E MAIN ST NILES Michigan 49120 UNKNOWN Company formed on the 0000-00-00
Retail Data, LLC 2235 STAPLES MILL RD RICHMOND VA 23230 Active Company formed on the 2004-12-10
RETAIL DATA ACQUISITION SERVICES PTY LTD NSW 2064 Active Company formed on the 1984-11-29
RETAIL DATACOM PTE LTD MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-11
RETAIL DATA SYSTEMS (M) SDN. BHD. Active
Retail Data, LLC Delaware Unknown
RETAIL DATA SCIENCES, INC. 23103 SW 55TH AVE BOCA RATON FL 33433 Inactive Company formed on the 1991-10-24
RETAIL DATA MANAGEMENT SERVICES, INC. 680 Pear Tree Ln. Grosse Pointe Woods FL 48236 Inactive Company formed on the 1993-06-24
RETAIL DATA CONNECT, INC. 72 SARASOTA CENTER BLVD. SARASOTA FL 34240 Inactive Company formed on the 2016-02-04
RETAIL DATA SYSTEMS OF FLORIDA, INC. 380 S. NORTH LAKE BLVD., STE. #1040 ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 1974-05-09

Company Officers of RETAIL D LLC

Current Directors
Officer Role Date Appointed
NORA WOLF
Governor
TOFIGH TAHVILI
Governor
MICHELLE TAHVILI
Governor

More director information

Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division 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
2021-01-08Washington State DoS: ANNUAL REPORT
2020-12-01Washington State DoS: ARDUEDATE
2019-12-11Washington State DoS: ANNUAL REPORT
2019-12-01Washington State DoS: ARDUEDATE
2018-12-04Washington State DoS: ANNUAL REPORT
2018-12-01Washington State DoS: ARDUEDATE
2018-01-04Washington State DoS: ANNUAL REPORT
2017-12-01Washington State DoS: ARDUEDATE
2017-01-03Washington State DoS: ANNUAL REPORT
2015-12-21Washington State DoS: ANNUAL REPORT
2014-12-22Washington State DoS: ANNUAL REPORT
2014-01-07Washington State DoS: ANNUAL REPORT
2013-01-11Washington State DoS: ANNUAL REPORT
2012-01-12Washington State DoS: ANNUAL REPORT
2011-01-03Washington State DoS: ANNUAL REPORT
2009-12-30Washington State DoS: ANNUAL REPORT
2008-12-31Washington State DoS: ANNUAL REPORT
2008-01-03Washington State DoS: ANNUAL REPORT
2007-01-31Washington State DoS: ANNUAL REPORT
2006-01-31Washington State DoS: ANNUAL REPORT
2005-03-02Washington State DoS: ANNUAL REPORT
2004-03-23Washington State DoS: INITIAL REPORT
2004-01-29Washington State DoS: CERTIFICATE OF FORMATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to RETAIL D 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 RETAIL D LLC
Intangible Assets
Patents
We have not found any records of RETAIL D LLC registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL D LLC
Trademarks
We have not found any records of RETAIL D LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL D 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 RETAIL D LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL D 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 RETAIL D 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 RETAIL D 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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