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Company Information for

Ashback Financial Services, Inc.

William A. Finer, 3424 Carson St., Suite 500, Torrance, CA, 90503,

Company Registration Number

USCAC2007654

Domestic Stock

FTB Suspended

Company Overview

About Ashback Financial Services, Inc.

Ashback Financial Services, Inc. was founded on 1997-04-14 and has its registered office in Torrance. The organisation's status is listed as "FTB Suspended". Ashback Financial Services, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
Ashback Financial Services, Inc.

William A. Finer 3424 Carson St., Suite 500 Torrance CA 90503

Mailing Address
@@10450 Wilshire Blvd Ste 1C

Los Angeles
CA
90024

Filing Information

Company Number		USCAC2007654
California company ID#		C2007654
Date formed		1997-04-14
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Domestic Stock
CompanyStatus		FTB Suspended
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		California Department of State

Last Datalog update:	2017-02-12 09:18:30
Primary Source:	California Department of State

Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Corporation Filing History

California Department of State Filing History

This is a record of the public documents (corporate filing) lodged from California Department 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 Ashback Financial Services, 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 Ashback Financial Services, Inc.

Intangible Assets

Patents

We have not found any records of Ashback Financial Services, Inc. registering or being granted any patents

Domain Names

We do not have the domain name information for Ashback Financial Services, Inc.

Trademarks

We have not found any records of Ashback Financial Services, Inc. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for Ashback Financial Services, 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 Ashback Financial Services, Inc. are:

Outgoings

Business Rates/Property Tax

No properties were found where Ashback Financial Services, 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.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
@@10450 Wilshire Blvd Ste 1C Los Angeles CA 90024		California Department of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded Ashback Financial Services, 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 Ashback Financial Services, Inc. any grants or awards.

Ownership

We could not find any group structure information

Alternative Data Sources

Ashback Financial Services, Inc. on californiaexplore.com

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