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Home > USA > California State Companies > Merchant Group Usa, Inc.
Company Information for

Merchant Group Usa, Inc.

Kevin Brooks, 1151 Dean Ave, San Jose, CA, 95125,
Company Registration Number
USCAC3013799
Domestic Stock
SOS Suspended

Company Overview

About Merchant Group Usa, Inc.
Merchant Group Usa, Inc. was founded on 2007-08-22 and has its registered office in San Jose. The organisation's status is listed as "SOS Suspended". Merchant Group Usa, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
Merchant Group Usa, Inc.
 
Legal Registered Office / Registered Agent
Kevin Brooks
1151 Dean Ave
San Jose
CA
95125
 
Mailing Address
1151 Dean Ave
San Jose
CA
95125
 
Filing Information
Company Number USCAC3013799
California company ID# C3013799
Date formed 2007-08-22
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus SOS Suspended
Lastest accounts 
Account next due 
Latest return 2010-08-06
Return next due 
Type of accounts 
Jurisdiction California Department of State
Last Datalog update: 2016-12-24 23:19:22
Primary Source:California Department of State
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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 Merchant Group Usa, 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 Merchant Group Usa, Inc.
Intangible Assets
Patents
We have not found any records of Merchant Group Usa, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Merchant Group Usa, Inc.
Trademarks
We have not found any records of Merchant Group Usa, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Merchant Group Usa, 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 Merchant Group Usa, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Merchant Group Usa, 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 IDJurisdictionRegistration DateStatus
1151 Dean Ave San Jose CA 95125 California Department of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Merchant Group Usa, 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 Merchant Group Usa, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    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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    Other companies at postcode 95125