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Company Information for CASHPOINT LLC
Delaware,
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Company Registration Number
 USDE5772851 |
Company Overview
About Cashpoint Llc
CASHPOINT LLC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Cashpoint Llc is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| CASHPOINT LLC | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE5772851 | |
|---|---|---|
| Delaware company number# | 5772851 | |
| 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 03:45:11 |
| State of Delaware Division of Corporations |
|
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Companies with same name CASHPOINT LLC
The following companies were found which have the same name as CASHPOINT LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASHPOINT LIMITED | 25 GRESHAM STREET LONDON EC2V 7HN | Active - Proposal to Strike off | Company formed on the 1950-11-09 | |
 |
CASHPOINT SPORTS BETTING LIMITED | 2ND FLOOR GADD HOUSE ARCADIA AVENUE ARCADIA AVENUE LONDON N3 2JU | Dissolved | Company formed on the 2009-02-18 |
| CASHPOINT (BG) LTD | 637 GREEN LANES HARINGEY HARINGEY LONDON N8 0RE | Dissolved | Company formed on the 2013-10-29 | |
| CASHPOINT COMODITIES VENTURES LTD | 140 HILL VIEW DRIVE LONDON ENGLAND SE28 0LL | Dissolved | Company formed on the 2014-03-24 | |
|
CASHPOINT DIRECT LLC | 450 NORTH END AVENUE, 7D New York NEW YORK NY 10282 | Active | Company formed on the 2006-09-14 |
|
CASHPOINT ATM LLC | 10625 ROSS RD UNIT D BOTHELL WA 980113096 | Dissolved | Company formed on the 2014-09-15 |
| CASHPOINT BRISTOL LIMITED | CASHPOINT 675 FISHPONDS ROAD FISHPONDS BRISTOL ENGLAND BS16 3BG | Dissolved | Company formed on the 2016-02-02 | |
 |
CASHPOINT FINANCIAL SERVICES PRIVATE LIMITED | Roshini' TC 37/2009 Near S P Fort Hospital West Fort Thiruvananthapuram Kerala 695023 | ACTIVE | Company formed on the 2011-11-10 |
 |
CASHPOINT SERVICES PTY LTD | NSW 2067 | Active | Company formed on the 2005-02-18 |
|
Cashpoint Us Incorporated | 19425 Soledad Canyon Road #474 Canyon Country CA 91354 | Dissolved | Company formed on the 2008-01-15 |
 |
CASHPOINT MONEY CHANGER | Singapore | Dissolved | Company formed on the 2008-09-09 |
|
CASHPOINT INVESTMENT PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 |
|
CASHPOINT USA INC | Delaware | Unknown | |
|
CASHPOINT NETWORK SERVICES INC | Delaware | Unknown | |
|
Cashpoint Corporation | Delaware | Unknown | |
|
CASHPOINT PAYMENT SOLUTIONS PTY LTD | NSW 2067 | Active | Company formed on the 2018-01-10 |
|
CASHPOINT NETWORK SERVICES, INC. | PO BOX 234010 NEW YORK NY 10023 | Dissolved | Company formed on the 2000-01-24 |
| CASHPOINT ACCESS, LLC | 701 S ROSEMARY AVENUE WEST PALM BEACH FL 33401 | Active | Company formed on the 2017-10-24 | |
|
CASHPOINT NETWORK SERVICES, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Inactive | Company formed on the 2001-10-18 |
|
CASHPOINT NETWORK SERVICES INC | Georgia | 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 CASHPOINT LLC 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 CASHPOINT LLC Income
Government Income
We have not found government income sources for CASHPOINT LLC. 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 CASHPOINT LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CASHPOINT LLC 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 CASHPOINT LLC 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 CASHPOINT LLC 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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