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Home > USA > Delaware State Companies > OPTIMA TRADE INC
Company Information for OPTIMA TRADE INC
Delaware,
|
Company Registration Number
 USDE3244899 |
Company Overview
About Optima Trade Inc
OPTIMA TRADE INC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Optima Trade Inc is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| OPTIMA TRADE INC | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE3244899 | |
|---|---|---|
| Delaware company number# | 3244899 | |
| 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: | 2017-02-02 04:37:42 |
| State of Delaware Division of Corporations |
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Companies with same name OPTIMA TRADE INC
The following companies were found which have the same name as OPTIMA TRADE INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMA TRADE L.P. | 45 ROSEHAUGH ROAD INVERNESS IV2 8SW | Active | Company formed on the 2013-06-06 | |
| OPTIMA TRADE LIMITED | 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | Dissolved | Company formed on the 2000-10-23 | |
 |
OPTIMA TRADE AND BUSINESS SERVICES LIMITED | 92-93 ST STEPHENS GREEN DUBLIN 2, DUBLIN, D02W863, IRELAND D02W863 | Active | Company formed on the 2016-02-01 |
 |
OPTIMA TRADELINK PRIVATE LIMITED | 205 Super Mall - 1 Infocity Gandhinagar Gujarat 382009 | ACTIVE | Company formed on the 2009-02-16 |
 |
OPTIMA TRADE PTY LIMITED | NSW 2500 | Active | Company formed on the 1994-09-12 |
|
Optima Trade & Investments, LLC | Delaware | Unknown | |
|
OPTIMA TRADE INTERNATIONAL INC | Delaware | Unknown | |
|
OPTIMA TRADE INVESTMENT LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2019-08-07 |
| OPTIMA TRADERS LIMITED | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2021-07-26 | |
 |
OPTIMA TRADE LIMITED | Unknown | Company formed on the 2023-08-31 |
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 OPTIMA TRADE 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 OPTIMA TRADE INC Income
Government Income
We have not found government income sources for OPTIMA TRADE 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 OPTIMA TRADE INC are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA TRADE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA TRADE 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 OPTIMA TRADE INC 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. |
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