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Home > USA > Wyoming State Companies > Holly Investments
Company Information for Holly Investments
139 W Yellowstone, Cody, WY, 82414,
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Company Registration Number
 USWY000470910 Profit Corporation
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Company Overview
About Holly Investments
Holly Investments was founded on 2004-07-26 and has its registered office in Cody. The organisation's status is listed as "Active". Holly Investments is a Profit Corporation registered in United States of America (USA) with Wyoming Corporations Division Key Data
| Company Name | ||
|---|---|---|
| Holly Investments | ||
| Legal Registered Office / Registered Agent | ||
| 139 W Yellowstone Cody WY 82414 | ||
| Trading Names/Associated Names | ||
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Filing Information
| Company Number | USWY000470910 | |
|---|---|---|
| Wyoming DoS ID number | 000470910 | |
| Date formed | 2004-07-26 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Profit Corporation | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 201438604 | |
| Jurisdiction | Wyoming Corporations Division |
| Last Datalog update: | 2015-05-06 19:11:56 |
| Wyoming Corporations Division |
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Companies with same name Holly Investments
The following companies were found which have the same name as Holly Investments. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Holly Investments Inc | 3360 VICTORIA DRIVE Vancouver British Columbia BC V5N 4M4 | Active | ||
| HOLLY INVESTMENTS GLOBAL LTD | 7 HOLLYWOOD BOWDON ALTRINCHAM ENGLAND WA14 2LL | Dissolved | Company formed on the 2015-03-12 | |
| HOLLY INVESTMENTS LTD | Unit 9a Reeds Farm Estate Roxwell Road Chelmsford ESSEX CM1 3ST | Active | Company formed on the 2015-05-14 | |
 |
HOLLY INVESTMENTS LIMITED | 41 HAMPSHIRE CIRCLE NW CALGARY ALBERTA T3A 4Y3 | Active | Company formed on the 2016-01-15 |
| HOLLY INVESTMENTS GLOBAL UK LIMITED | 10170196: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Dissolved | Company formed on the 2016-05-09 | |
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HOLLY INVESTMENTS | NV | Revoked | Company formed on the 2002-07-09 |
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Holly Investments LLC | 402 Arizona Street Buena Vista CO 81211 | Delinquent | Company formed on the 2016-03-26 |
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HOLLY INVESTMENTS (QLD) PTY LTD | Active | Company formed on the 2016-06-22 | |
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HOLLY INVESTMENTS (AUSTRALIA) PTY LTD | Active | Company formed on the 2004-07-22 | |
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Holly Investments LLC | Delaware | Unknown | |
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HOLLY INVESTMENTS LIMITED | Active | Company formed on the 2009-11-18 | |
| HOLLY INVESTMENTS, LTD. | 665 HAROLD AVENUE, SUITE C WINTER PARK FL 32789 | Active | Company formed on the 1998-11-19 | |
| HOLLY INVESTMENTS, INC. | 737 E. ATLANTIC BLVD. POMPANO BEACH FL 33060 | Inactive | Company formed on the 1984-04-03 | |
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HOLLY INVESTMENTS INC | British Columbia | Voluntary dissolved | |
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HOLLY INVESTMENTS PTY LTD | Active | Company formed on the 2017-07-26 | |
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HOLLY INVESTMENTS (QLD) PTY LTD | QLD 4551 | Active | Company formed on the 2016-06-22 |
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HOLLY INVESTMENTS INC | California | Unknown | |
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HOLLY INVESTMENTS | California | Unknown | |
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HOLLY INVESTMENTS INCORPORATED | Michigan | UNKNOWN | |
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HOLLY INVESTMENTS LLC | Michigan | UNKNOWN |
Corporation Filing History
Wyoming Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Wyoming 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 |
|---|---|---|
| 2020 Annual Report filed. Original document. Document file ID: 05803649. Fee paid USD$160.47 | ||
| 2019 Annual Report filed. Original document. Document file ID: 04639922. Fee paid USD$100.32 | ||
| 2018 Annual Report filed. Original document. Document file ID: 03650566. Fee paid USD$129.81 | ||
| 2017 Annual Report filed. Original document. Document file ID: 02862226. Fee paid USD$97.33 | ||
| 2016 Annual Report filed. Original document. Document file ID: 02518841. Fee paid USD$64.49 | ||
| 2015 Annual Report filed. Original document. Document file ID: 02258098. Fee paid USD$78.72 | ||
| 2014 Annual Report filed. Original document. Document file ID: 02050098. Fee paid USD$68.66 | ||
| 2013 Annual Report filed. Original document. Document file ID: 01848189. Fee paid USD$228.61 | ||
| 2011 Annual Report filed. Original document. Document file ID: 01621027. Fee paid USD$183.51 | ||
| 2012 Annual Report filed. Original document. Document file ID: 01621029. Fee paid USD$132.65 | ||
| 2010 Annual Report filed. Original document. Document file ID: 01213493. Fee paid USD$254.46 | ||
| 2009 Annual Report filed. Original document. Document file ID: 01009757. Fee paid USD$104.73 | ||
| 2008 Annual Report filed. Original document. Document file ID: 00890736. Fee paid USD$65.72 | ||
| 2007 Annual Report filed. Original document. Document file ID: 00789925. Fee paid USD$66.20 | ||
| 2006 Annual Report filed. Original document. Document file ID: 00725875. Fee paid USD$51.62 | ||
| 2005 Annual Report filed. Original document. Document file ID: 00670293. Fee paid USD$50.00 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Holly Investments or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 Holly Investments Income
Government Income
We have not found government income sources for Holly Investments. 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 Holly Investments are:
Outgoings
Business Rates/Property Tax
No properties were found where Holly Investments 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 Holly Investments 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 Holly Investments 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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