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Home > USA > Delaware State Companies > CITIZENS INVESTMENT COMPANY
Company Information for

CITIZENS INVESTMENT COMPANY

Delaware,
Company Registration Number
USDE2254368
Unknown

Company Overview

About Citizens Investment Company
CITIZENS INVESTMENT COMPANY was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Citizens Investment Company is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
CITIZENS INVESTMENT COMPANY
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE2254368
Delaware company number# 2254368
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: 2019-01-15 17:35:36
Primary Source:State of Delaware Division of Corporations
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Companies with same name CITIZENS INVESTMENT COMPANY
The following companies were found which have the same name as CITIZENS INVESTMENT COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITIZENS INVESTMENT LIMITED 20 GREAT KING STREET NORTH. CITIZENS INVESTMENT LIMITED, GLORIOUS CITIZENS CHURCH/LEGRAND COMPOUND NEWTOWN B19 2LF Active - Proposal to Strike off Company formed on the 2014-05-07
CITIZENS INVESTMENT COMPANY 9001 Washington St Thornton CO 80229 Good Standing Company formed on the 1972-02-17
CITIZENS INVESTMENTS, INC. 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Active Company formed on the 1991-10-11
CITIZENS INVESTMENT OF TAMPA, INC. 14502 N.DALE MABRY HWY.,STE.229 TAMPA FL 33618 Inactive Company formed on the 1984-05-16
CITIZENS INVESTMENTS DEVELOPMENT CORPORATION 3807 GRANADA BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 2000-10-13
CITIZENS INVESTMENTS CORPORATION 3907 SW LUDLAM ROAD MIAMI FL 33155 Inactive Company formed on the 1998-11-18
CITIZENS INVESTMENT COMPANY OF MARIANNA FL Inactive Company formed on the 1926-12-21
CITIZENS INVESTMENT CORPORATION FL Inactive Company formed on the 1960-04-07
CITIZENS INVESTMENT COMPANY FL Inactive Company formed on the 1949-07-01
CITIZENS INVESTMENT CORPORATION OF TAMPA FL Inactive Company formed on the 1964-08-27
CITIZENS INVESTMENTS OF DELAWARE INC Delaware Unknown
CITIZENS INVESTMENT COMPANY Georgia Unknown
CITIZENS INVESTMENT AND DISCOUNT CO Georgia Unknown
CITIZENS INVESTMENT MANAGEMENT CORPORATION California Unknown
CITIZENS INVESTMENT CORPORATION California Unknown
CITIZENS INVESTMENT CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS OHIO CITIZENS INVESTMENT CORPORATION California Unknown
CITIZENS INVESTMENTS LLC New Jersey Unknown
CITIZENS INVESTMENT COMPANY INCORPORATED New Jersey Unknown
CITIZENS INVESTMENT LLC California Unknown
Citizens Investment Statutory Trust I Connecticut Unknown
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.

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 CITIZENS INVESTMENT COMPANY 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 CITIZENS INVESTMENT COMPANY
Intangible Assets
Patents
We have not found any records of CITIZENS INVESTMENT COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for CITIZENS INVESTMENT COMPANY
Trademarks
We have not found any records of CITIZENS INVESTMENT COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIZENS INVESTMENT COMPANY. 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 CITIZENS INVESTMENT COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIZENS INVESTMENT COMPANY 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 CITIZENS INVESTMENT COMPANY 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 CITIZENS INVESTMENT COMPANY 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.