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Home > USA > California State Companies > SIVA ENTERPRISES
Company Information for

SIVA ENTERPRISES

California,
Company Registration Number
USCAC3657097
Unknown

Company Overview

About Siva Enterprises
SIVA ENTERPRISES was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Siva Enterprises is a business registered in United States of America (USA) with California Department of State
Key Data
Company Name
SIVA ENTERPRISES
 
Legal Registered Office / Registered Agent
California
 
Filing Information
Company Number USCAC3657097
California company ID# C3657097
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   465027428
Jurisdiction California Department of State
Last Datalog update: 2019-01-23 08:27:19
Primary Source:California Department of State
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Companies with same name SIVA ENTERPRISES
The following companies were found which have the same name as SIVA ENTERPRISES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIVA ENTERPRISES LLC Michigan UNKNOWN Company formed on the 2014-01-22
SIVA ENTERPRISES PTY LTD QLD 4010 Active Company formed on the 1999-04-27
SIVA ENTERPRISES, INC. 1429 GLENDOVER DR ALLEN TX 75013 Dissolved Company formed on the 2016-09-19
SIVA ENTERPRISES INC. 1581 BRICKELL AVE MIAMI FL 33129 Inactive Company formed on the 1977-03-09
SIVA ENTERPRISES STROUD LIMITED 4 Barnard Parade Bath Road Stonehouse GLOUCS GL10 2JA Active Company formed on the 2017-05-16
SIVA ENTERPRISES AS Havnegata 1 SANDNESSJØEN 8800 Active Company formed on the 2012-11-12
SIVA ENTERPRISES INC California Unknown
SIVA ENTERPRISES LLC California Unknown
Siva Enterprises Inc Maryland Unknown
Siva Enterprises LLC 7315 S. Orchard Rd. Suite 100 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2023-05-02
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 SIVA ENTERPRISES 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 SIVA ENTERPRISES
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
CENTRAL DISTRICT OF CALIFORNIA 2018-08-10 to 2019-01-04 2:18-cv-06881 Siva Enterprises et al v. Lance Ott et al
2019-01-04Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2019-01-04Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2019-01-04Initial Order Setting R26 Scheduling Conference - form only (court notes)
2019-01-04Initial Order Setting R26 Scheduling Conference - form only (court notes)
2019-01-01For Judicial Notice (court notes)
2019-01-01Strike (court notes)
2018-11-06Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2018-11-06Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2018-11-06Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2018-11-06Motion Hearing (court notes)
2018-11-06Motion Hearing (court notes)
2018-11-06Motion Hearing (court notes)
2018-11-06Dismiss Case (court notes)
2018-11-06Dismiss Case (court notes)
2018-11-06Dismiss Case (court notes)
2018-10-23Reply (Motion related) (court notes)
2018-10-16Objection/Opposition (Motion related) (court notes)
2018-10-03Order (court notes)
2018-10-03Order (court notes)
2018-10-02For Judicial Notice (court notes)
2018-10-02For Judicial Notice (court notes)
2018-10-01Text Only Scheduling Notice
2018-10-01Text Only Scheduling Notice
2018-09-29Dismiss Case (court notes)
2018-09-29Dismiss Case (court notes)
2018-08-24Initial Order upon Filing of Complaint - form only (court notes)
2018-08-15Striking Filed Documents (CV-80) (court notes)
2018-08-13Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2018-08-10Civil Cover Sheet (CV-71) (court notes)
Intangible Assets
Patents
We have not found any records of SIVA ENTERPRISES registering or being granted any patents
Domain Names
We do not have the domain name information for SIVA ENTERPRISES
Trademarks
We have not found any records of SIVA ENTERPRISES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIVA ENTERPRISES. 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 SIVA ENTERPRISES are:

Outgoings
Business Rates/Property Tax
No properties were found where SIVA ENTERPRISES 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 SIVA ENTERPRISES 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 SIVA ENTERPRISES 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.
    Need more information?
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