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Company Information for

MS HOLDINGS, INC.

MARC SANCHE, 7317 46TH STREET CT W, UNIVERSITY PL, WA, 984664248,

Company Registration Number

USWA603077741

Registered corporation

Active

Company Overview

About Ms Holdings, Inc.

MS HOLDINGS, INC. was founded on 2011-01-12 and has its registered office in University Pl. The organisation's status is listed as "Active". Ms Holdings, Inc. is a Registered corporation 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

Legal Registered Office / Registered Agent
Company Name
MS HOLDINGS, INC.

MARC SANCHE 7317 46TH STREET CT W UNIVERSITY PL WA 984664248

Filing Information

Company Number		USWA603077741
Washington DoS ID number		603077741
Date formed		2011-01-12
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Registered corporation
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due		2018-01-31
Type of accounts		PROFIT
401k Plan Filings		401k Plan Data
IRS EIN:		274602219
Jurisdiction		Washington Secretary of State Corporations Division

Last Datalog update:	2022-12-15 22:10:33
Primary Source:	Washington Secretary of State Corporations Division

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Companies with same name MS HOLDINGS, INC.

The following companies were found which have the same name as MS HOLDINGS, INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MS HOLDINGS (SOUTH) LIMITED	TREGEARE HOUSE TREGEARE LAUNCESTON CORNWALL PL15 8RE	Active	Company formed on the 2006-09-29
MS HOLDINGS (UK) LIMITED	GLOBAL HOUSE ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD CHESHIRE SK10 4NL	Active	Company formed on the 2014-03-24
MS HOLDINGS LLC	PO BOX 20533 Orange NY NY 10009	Active	Company formed on the 1999-06-15
MS Holdings Company II, Inc.	501 South Cherry Street #1080 Glendale CO 80246	Voluntarily Dissolved	Company formed on the 2012-09-25
MS Holdings Company I, Inc.	501 South Cherry Street #1080 Glendale CO 80246	Voluntarily Dissolved	Company formed on the 2012-09-25
MS HOLDINGS, LLC	4160 SUISUN VALLEY RD APT 232 FAIRFIELD CA 94534	ACTIVE	Company formed on the 2014-12-19
MS HOLDINGS, LLC	15760 VENTURA BLVD STE 1010 ENCINO CA 91436	FTB SUSPENDED	Company formed on the 2001-03-29
MS Holdings LLC	600 17th Street Denver CO 80202	Voluntarily Dissolved	Company formed on the 2013-11-01
MS HOLDINGS, LLC	206 E. 9TH STREET SUITE 1300 AUSTIN Texas 78701	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2015-04-22
MS HOLDINGS, LLC	3074 MADISON ROAD - CINCINNATI OH 45209	Active	Company formed on the 2010-02-01
MS HOLDINGS II, LLC	3074 MADISON RD - CINCINNATI OH 45209	Active	Company formed on the 2012-09-10
MS HOLDINGS OF FLORIDA LIMITED PARTNERSHIP	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Cancelled	Company formed on the 2000-12-14
MS HOLDINGS, INC.	644 WESTWINDS DR DAYTON NV 89403	Dissolved	Company formed on the 2001-10-02
MS HOLDINGS PROPERTIES, INC.	2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2002-08-26
MS HOLDINGS GROUP, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Permanently Revoked	Company formed on the 2009-08-31
MS HOLDINGS (SA) PTY LTD	SA 5031	Active	Company formed on the 2001-04-12
MS HOLDINGS PTY LTD	VIC 3000	Dissolved	Company formed on the 2014-12-15
MS HOLDINGS LIMITED	PANDAN ROAD Singapore 609274	Active	Company formed on the 2014-05-22
MS Holdings Co., Limited		Unknown	Company formed on the 2015-08-18
Ms Holdings, Inc.	Delaware	Unknown

Company Officers of MS HOLDINGS, INC.

Current Directors

Officer	Role	Date Appointed
MARC SANCHE	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.

Date	Document Type	Document Description
2021-01-06		Washington State DoS: ANNUAL REPORT
2020-12-01		Washington State DoS: ARDUEDATE
2020-02-13		Washington State DoS: ANNUAL REPORT
2020-02-01		Washington State DoS: ARDQ
2019-12-01		Washington State DoS: ARDUEDATE
2018-09-04		Washington State DoS: AMENDED ANNUAL REPORT
2018-08-29		Washington State DoS: ANNUAL REPORT
2018-01-29		Washington State DoS: ANNUAL REPORT
2017-12-01		Washington State DoS: ARDUEDATE
2017-01-11		Washington State DoS: ANNUAL REPORT
2016-01-27		Washington State DoS: ANNUAL REPORT
2015-02-02		Washington State DoS: ANNUAL REPORT
2014-02-01		Washington State DoS: ANNUAL REPORT
2013-01-28		Washington State DoS: ANNUAL REPORT
2012-01-31		Washington State DoS: ANNUAL REPORT
2011-08-29		Washington State DoS: INITIAL REPORT
2011-01-14		Washington State DoS: ARTICLES OF INCORPORATION

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to MS HOLDINGS, 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 MS HOLDINGS, INC.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USWA603077741' OR DefendantCompanyNumber='USWA603077741' GROUP BY CaseID

Intangible Assets

Patents

We have not found any records of MS HOLDINGS, INC. registering or being granted any patents

Domain Names

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We do not have the domain name information for MS HOLDINGS, INC.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USWA603077741' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MS HOLDINGS, INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MS HOLDINGS, 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 MS HOLDINGS, INC. are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USWA603077741' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USWA603077741' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MS HOLDINGS, 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MS HOLDINGS, 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 MS HOLDINGS, INC. any grants or awards.

Ownership

We could not find any group structure information

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