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Home > USA > Delaware State Companies > IFC HOLDINGS INC
Company Information for IFC HOLDINGS INC
Delaware,
|
Company Registration Number
 USDE0931920 |
Company Overview
About Ifc Holdings Inc
IFC HOLDINGS INC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Ifc Holdings Inc is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| IFC HOLDINGS INC | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE0931920 | |
|---|---|---|
| Delaware company number# | 0931920 | |
| 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 | ||
| Jurisdiction | State of Delaware Division of Corporations |
| Last Datalog update: | 2017-01-27 14:34:30 |
| State of Delaware Division of Corporations |
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Companies with same name IFC HOLDINGS INC
The following companies were found which have the same name as IFC HOLDINGS INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IFC HOLDINGS LIMITED | 2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ | Active | Company formed on the 1990-08-15 | |
 |
IFC HOLDINGS PTE. LTD. | CUSCADEN ROAD Singapore 249724 | Active | Company formed on the 2013-12-19 |
|
IFC HOLDINGS, INC. | PO BOX 11007 BIRMINGHAM AL 35288 | Dissolved | Company formed on the 1982-10-22 |
|
IFC HOLDINGS INC | Georgia | Unknown | |
|
IFC HOLDINGS INC | California | Unknown | |
|
IFC HOLDINGS LIMITED WHICH WILL DO BUSINESS IN CALIFORNIA AS EVERGREEN VALLEY SOLUTIONS | California | Unknown | |
|
IFC HOLDINGS INCORPORATED | Michigan | UNKNOWN | |
|
IFC HOLDINGS INCORPORATED | New Jersey | Unknown | |
|
IFC HOLDINGS INC | North Carolina | Unknown | |
|
Ifc Holdings Inc | Maryland | Unknown | |
|
IFC HOLDINGS INC | Georgia | Unknown | |
|
IFC HOLDINGS INC | South Dakota | Unknown | |
|
IFC HOLDINGS INC | Oklahoma | Unknown | |
|
IFC HOLDINGS INC | Idaho | Unknown | |
|
IFC HOLDINGS INC | RHode Island | Unknown | |
|
IFC HOLDINGS INC | Arkansas | Unknown | |
|
IFC HOLDINGS LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-04-30 |
| IFC HOLDINGS LLC | 8107 SW 72ND AVE MIAMI FL 33143 | Active | Company formed on the 2021-06-10 |
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations 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 |
|---|---|---|
| Virginia Secretary of State: Principal address registered as: 12750 CITRUS PARK LANE STE 300 TAMPA FL 33625 | ||
| Washington DoS Foreign entity 600476851: STATEMENT OF WITHDRAWAL | ||
| Florida DoS: WITHDRAWAL. | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600476851: ARDUEDATE | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2018 Annual Report filed. Original document. Document file ID: 03821223. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| SEC filing | SEC filing 999999999718004843 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999718004842 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: OFFICE CORRECTION | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2017 Annual Report filed. Original document. Document file ID: 03016326. Fee paid USD$50.00 | ||
| Washington DoS Entity 600476851. BESSIE SAVERY no longer listed as company officer | ||
| Washington DoS Entity 600476851. RICHARD HART no longer listed as company officer | ||
| Washington DoS Entity 600476851. SHELLY MEGNA no longer listed as company officer | ||
| Washington DoS Entity 600476851. RUTH BURGESS no longer listed as company officer | ||
| Washington DoS Entity 600476851. CONNIE GREGORY no longer listed as company officer | ||
| Washington DoS Entity 600476851. ROBERT DEARMAN no longer listed as company officer | ||
| Washington DoS Entity 600476851. JULIA GOATLEY no longer listed as company officer | ||
| Washington DoS Entity 600476851. GREG CICOTTE no longer listed as company officer | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Washington DoS Foreign entity 600476851: Statement of Change | ||
| SEC filing | SEC filing 999999999717005736 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999717005735 Form X-17A-5 FOCUS Report | |
| New York State corporate registry. STEVE H DOWDEN declared as CEO | ||
| Washington DoS Entity 600476851. SCOTT FORBUSH declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. DAVID DION declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. STEVE DOWDEN declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. JOHN BERTINO declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. GREGORY LUERS declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. SANDRA WHITED declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. MAURA COLLINS declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. JOSEPH SALOMONE declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. MICHAEL COSTELLO declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. MARK ETTINGER declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. ALLAN AVENA declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. MARY SIMMONS declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. ROSE DURM declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. VANESSA LAMBRECHTS declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. JEFFERY FERGUSON declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. SHARON FLASPOHLER declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. ALISON REED declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. KRISTAN RICHARDSON declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. DANIEL WRIGHT declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. CAREN COLEMAN declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. ADAM WAROT declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. DANIEL WEISS declared in company officer role of Governor | ||
| Washington DoS Entity 600476851. GERRY GUNDERSON declared in company officer role of Governor | ||
| Washington DoS Entity ID 600476851 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2016 Annual Report filed. Original document. Document file ID: 02606328. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| SEC filing | SEC filing 999999999716024537 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999716024530 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: Statement of Change | ||
| Washington DoS Entity 600476851. BESSIE SAVERY declared in company officer role of Vice President | ||
| Washington DoS Entity 600476851. RICHARD HART declared in company officer role of Vice President | ||
| Washington DoS Entity 600476851. SHELLY MEGNA declared in company officer role of Vice President | ||
| Washington DoS Entity 600476851. RUTH BURGESS declared in company officer role of Vice President | ||
| Washington DoS Entity 600476851. CONNIE GREGORY declared in company officer role of Vice President | ||
| Washington DoS Entity 600476851. ROBERT DEARMAN declared in company officer role of Vice President | ||
| Washington DoS Entity 600476851. JULIA GOATLEY declared in company officer role of Secretary | ||
| Washington DoS Entity 600476851. GREG CICOTTE declared in company officer role of Director | ||
| Washington DoS Entity 600476851. ALISON REED no longer listed as company officer | ||
| Washington DoS Entity 600476851. KRISTAN RICHARDSON no longer listed as company officer | ||
| Washington DoS Entity 600476851. DANIEL WRIGHT no longer listed as company officer | ||
| Washington DoS Entity 600476851. CAREN COLEMAN no longer listed as company officer | ||
| Washington DoS Entity 600476851. ADAM WAROT no longer listed as company officer | ||
| Washington DoS Entity 600476851. DANIEL WEISS no longer listed as company officer | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2015 Annual Report filed. Original document. Document file ID: 02318654. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| SEC filing | SEC filing 999999999715001883 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999715001857 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2014 Annual Report filed. Original document. Document file ID: 02098726. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 600476851: Statement of Change | ||
| SEC filing | SEC filing 999999999714006289 | |
| SEC filing | SEC filing 999999999714002231 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2013 Annual Report filed. Original document. Document file ID: 01903010. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| SEC filing | SEC filing 999999999713006377 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999713003336 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2012 Annual Report filed. Original document. Document file ID: 01602408. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| SEC filing | SEC filing 999999999712004487 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999712002572 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2011 Annual Report filed. Original document. Document file ID: 01400637. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| SEC filing | SEC filing 999999999711002226 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2010 Annual Report filed. Original document. Document file ID: 01213514. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| SEC filing | SEC filing 999999999710004937 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999710003656 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2009 Annual Report filed. Original document. Document file ID: 01045875. Fee paid USD$50.00 | ||
| SEC filing | SEC filing 999999999709014073 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999709006462 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2008 Annual Report filed. Original document. Document file ID: 00920592. Fee paid USD$50.00 | ||
| SEC filing | SEC filing 999999999708014552 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999708014387 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2007 Annual Report filed. Original document. Document file ID: 00809124. Fee paid USD$50.00 | ||
| SEC filing | SEC filing 999999999707021906 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999707015719 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2006 Annual Report filed. Original document. Document file ID: 00733349. Fee paid USD$50.00 | ||
| SEC filing | SEC filing 999999999706029038 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999706011313 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2005 Annual Report filed. Original document. Document file ID: 00680542. Fee paid USD$50.00 | ||
| SEC filing | SEC filing 999999999705016042 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999705011704 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2004 Annual Report filed. Original document. Document file ID: 00633467. Fee paid USD$50.00 | ||
| SEC filing | SEC filing 999999999704016599 | |
| SEC filing | SEC filing 999999999704013440 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2003 Annual Report filed. Original document. Document file ID: 00590230. Fee paid USD$50.00 | ||
| SEC filing | SEC filing 999999999703014057 Form FOCUSN Non-public annual audit reports filed by brokers or dealers | |
| SEC filing | SEC filing 999999999703007939 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2002 Annual Report filed. Original document. Document file ID: 00544947. Fee paid USD$68.08 | ||
| SEC registration of state of incorporation as DE | ||
| SEC filing | SEC filing 999999999702017968 Form X-17A-5 FOCUS Report | |
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2001 Annual Report filed. Original document. Document file ID: 00496221. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Principal address registered as: 12750 CITRUS PARK LANE STE 300 TAMPA FL 33625 | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 2000 Annual Report filed. Original document. Document file ID: 00463411. Fee paid USD$59.65 | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 1999 Annual Report filed. Original document. Document file ID: 00432876. Fee paid USD$100.00 | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600476851: Amendment | ||
| Washington DoS Foreign entity 600476851: Amendment | ||
| Washington DoS Foreign entity 600476851: Statement of Change | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Washington DoS Foreign entity 600476851: ANNUAL REPORT | ||
| Washington DoS Entity 600476851. State registration of Foreign entity | ||
| Washington DoS Foreign entity 600476851: FOREIGN REGISTRATION STATEMENT | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 1996 Annual Report filed. Original document. Document file ID: 00351897. Fee paid USD$25.00 | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 1998 Annual Report filed. Original document. Document file ID: 00404698. Fee paid USD$25.00 | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 1995 Annual Report filed. Original document. Document file ID: 00327538. Fee paid USD$25.00 | ||
| Wyoming DoS foreign entity filing (EntityID 1980-000198053): 1997 Annual Report filed. Original document. Document file ID: 00377600. Fee paid USD$25.00 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to IFC HOLDINGS INC 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 IFC HOLDINGS INC Income
Government Income
We have not found government income sources for IFC 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 IFC HOLDINGS INC are:
Outgoings
Business Rates/Property Tax
No properties were found where IFC 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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| C T CORPORATION SYSTEM OLYMPIA WA 985010000 | 600476851 | Washington Department of State | 1982-12-29 | Active |
| 111 8TH AVENUE NEW YORK NEW YORK 10011 | 790744 | New York Department of State | 1982-09-01 | |
| 1270 CITRUS PARK LANE FL United States of America (USA) 33625 | 1980-000198053 | Wyoming Corporations Division | 1982-10-21 | Active |
| 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | F041422 | Virginia State Corporation Commission | 1982-08-20 | ACTIVE |
| CT CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 | 853321 | Florida Department of State Division of Corporations | 1982-06-30 | Active |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFC 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 IFC HOLDINGS 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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