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Home > USA > Delaware State Companies > TBK INVESTMENTS INC
Company Information for

TBK INVESTMENTS INC

Delaware,
Company Registration Number
USDE5052388
Unknown

Company Overview

About Tbk Investments Inc
TBK INVESTMENTS INC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Tbk Investments Inc is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
TBK INVESTMENTS INC
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE5052388
Delaware company number# 5052388
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: 2019-01-16 00:05:20
Primary Source:State of Delaware Division of Corporations
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Companies with same name TBK INVESTMENTS INC
The following companies were found which have the same name as TBK INVESTMENTS INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBK INVESTMENTS, L.L.C. 419 E. 8TH STREET SUITE 30 HOLLAND Michigan 49423 UNKNOWN Company formed on the 1995-09-19
TBK Investments, LLC 600 Thimble Shoals Blvd., Suite 220 Newport News VA 23606 Active Company formed on the 2015-07-02
TBK INVESTMENTS, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2006-10-16
TBK INVESTMENTS, INC. 1200 BRICKELL AVENUE STE 510 MIAMI FL 33131 Inactive Company formed on the 2000-06-30
TBK INVESTMENTS, LLC 1374 BIRCH CREST CT. LAKE MARY FL 32746 Inactive Company formed on the 2011-03-28
TBK INVESTMENTS PTY LTD Active Company formed on the 2017-11-14
TBK INVESTMENTS, LLC 8530 BURNET RD AUSTIN TX 78757 Active Company formed on the 2007-05-31
TBK INVESTMENTS LLC 208 1ST AVENUE FREDERIKA IA 50631 Active Company formed on the 2019-02-05
TBK INVESTMENTS L.L.C Arkansas Unknown
TBK INVESTMENTS LLC 10700 NE 4TH ST UNIT 1602 BELLEVUE WA 980045793 Active Company formed on the 2022-02-04
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 TBK INVESTMENTS 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 TBK INVESTMENTS INC
Intangible Assets
Patents
We have not found any records of TBK INVESTMENTS INC registering or being granted any patents
Domain Names
We do not have the domain name information for TBK INVESTMENTS INC
Trademarks
We have not found any records of TBK INVESTMENTS INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBK INVESTMENTS 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 TBK INVESTMENTS INC are:

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