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Home > USA > Iowa State Companies > CASEY'S GENERAL STORES, INC.
Company Information for

CASEY'S GENERAL STORES, INC.

UNITED AGENT GROUP INC., 3106 INGERSOLL AVENUE, DES MOINES, IA, 50312,
Company Registration Number
USIA007285
DOMESTIC PROFIT
Active

Company Overview

About Casey's General Stores, Inc.
CASEY'S GENERAL STORES, INC. was founded on 1967-12-13 and has its registered office in Des Moines. The organisation's status is listed as "Active". Casey's General Stores, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
CASEY'S GENERAL STORES, INC.
 
Legal Registered Office / Registered Agent
UNITED AGENT GROUP INC.
3106 INGERSOLL AVENUE
DES MOINES
IA
50312
 
Telephone515-491-7587
 
 
Trading Names/Associated Names
CASEY'S GENERAL STORE
Filing Information
Company Number USIA007285
Iowa SoS number# 007285
Date formed 1967-12-13
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2022-12-19 07:07:00
Primary Source:Iowa Secretary of State Business Entities
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Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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.

DateDocument TypeDocument Description
2016-10-13Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX RD STE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2016-10-13Virginia Secretary of State: Principal address registered as: ONE SE CONVENIENCE BLVD ANKENY IA 50021
2016-02-10BIENNIAL REPORT
2014-03-12BIENNIAL REPORT
2012-02-14BIENNIAL REPORT
2011-05-20RESTATED ARTICLES
2010-04-16ARTICLES OF AMENDMENT
2010-01-26BIENNIAL REPORT
2008-05-19REGISTERED OFFICE/AGENT CHANGE
2008-03-31BIENNIAL REPORT
2006-03-10BIENNIAL REPORT
2004-01-26BIENNIAL REPORT
2002-01-21BIENNIAL REPORT
1996-12-12RESTATED ARTICLES
1996-10-11ARTICLES OF AMENDMENT
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CASEY'S GENERAL STORES, 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 CASEY'S GENERAL STORES, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Iowa Southern District Court 2014-10-30 to 2014-10-30 4:08-cv-00020 Wineland v. CASEY'S GENERAL STORES, INC.
2014-10-30(Court notes)
Iowa Southern District Court 2017-04-19 to 2017-04-19 4:10-cv-00265-JAJ-TJS Casey's General Stores, Inc. v. Alimentation Couche-Tard, Inc.
2017-04-19(Court notes)
Iowa Southern District Court 2016-08-20 to 2016-08-20 4:11-cv-00064 Casey's General Stores, Inc. v. Doctor's Associates Inc
2016-08-20(Court notes)
Intangible Assets
Patents
We have not found any records of CASEY'S GENERAL STORES, INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CASEY'S GENERAL STORES, INC. registering or being granted any trademarks
Income
Government Income

Government spend with CASEY'S GENERAL STORES, INC.

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2012-07-16 USD $-10,361 FUEL TO SUPPORT MTC WARFIGHTER
9700: DEPT OF DEFENSE 2012-05-31 USD $24,000 FUEL TO SUPPORT MTC WARFIGHTER
9700: DEPT OF DEFENSE 2011-12-13 USD $-15,795 FUEL - 35TH ID
Florida Department of State 2011-10-13 USD $15 PAYMENT FOR INFORMATION AND EVIDENCE for JUSTICE ADMINISTRATION
9700: DEPT OF DEFENSE 2011-08-25 USD $0 FUEL - 35TH ID
9700: DEPT OF DEFENSE 2011-08-24 USD $24,000 FUEL - 35TH ID

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASEY'S GENERAL STORES, 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 IDJurisdictionRegistration DateStatus
1 SE CONVENIENCE BLVD. ANKENY IA USA 50021 Mailing Address
4701 COX RD STE 285 GLEN ALLEN VA 23060 F204121 Virginia State Corporation Commission 2016-10-13 ACTIVE

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEY'S GENERAL STORES, 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 CASEY'S GENERAL STORES, 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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