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Home > USA > Iowa State Companies > DPH REAL ESTATE HOLDINGS, INC.
Company Information for

DPH REAL ESTATE HOLDINGS, INC.

DANIEL P HARTNETT, 3807 SYLVIAN WAY, SIOUX CITY, IA, 51104,
Company Registration Number
USIA043827
DOMESTIC PROFIT
Active

Company Overview

About Dph Real Estate Holdings, Inc.
DPH REAL ESTATE HOLDINGS, INC. was founded on 1915-08-03 and has its registered office in Sioux City. The organisation's status is listed as "Active". Dph Real Estate Holdings, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
DPH REAL ESTATE HOLDINGS, INC.
 
Legal Registered Office / Registered Agent
DANIEL P HARTNETT
3807 SYLVIAN WAY
SIOUX CITY
IA
51104
 
Telephone(712) 277-1170
 
Filing Information
Company Number USIA043827
Iowa SoS number# 043827
Date formed 1915-08-03
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 
401k Plan Filings 401k Plan Data  
IRS EIN:   420600280
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2023-09-11 07:02:07
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name DPH REAL ESTATE HOLDINGS, INC.
The following companies were found which have the same name as DPH REAL ESTATE HOLDINGS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DPH REAL ESTATE HOLDINGS, LLC 10701 UNIVERSITY AVE LUBBOCK TX 79423 Active Company formed on the 2008-05-12
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
2016-01-13BIENNIAL REPORT
2014-05-05BIENNIAL REPORT
2012-01-13BIENNIAL REPORT
2010-01-22BIENNIAL REPORT
2008-01-24BIENNIAL REPORT
2006-01-23BIENNIAL REPORT
2004-01-22BIENNIAL REPORT
2002-04-25BIENNIAL REPORT
Industry Information
SIC/NAIC Codes
2351 - Plumbing, Heating, and Air Conditioning Contractors



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 390235 1990-04-17 DOT FMCSA registration: Registered address: 313 PERRY STREET SIOUX CITY IA 51102. Registered mailing address: P O BOX 1018 SIOUX CITY IA 51102-1018.Number of registered drivers: 1

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DPH REAL ESTATE HOLDINGS, INC.
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 197000265 at address 311 Perry St Sioux City 51103
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of DPH REAL ESTATE HOLDINGS, 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 DPH REAL ESTATE HOLDINGS, INC. registering or being granted any trademarks
Income
Government Income

Government spend with DPH REAL ESTATE HOLDINGS, INC.

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TRANSPORTATION, DEPT OF 2018-7 USD $302 PLUMBING SUPPLIES & MATERIALS
State of Iowa NATURAL RESOURCES, DEPT OF 2018-6 USD $959 PLUMBING SUPPLIES & MATERIALS
State of Iowa NATURAL RESOURCES, DEPT OF 2018-5 USD $2,043 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2018-3 USD $363 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2018-2 USD $183 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2018-1 USD $410 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2017-12 USD $53 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2017-9 USD $9 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2017-5 USD $199 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2017-4 USD $789 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2017-3 USD $119 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2017-2 USD $338 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2017-1 USD $254 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2016-12 USD $79 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2016-10 USD $56 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2016-9 USD $502 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, CAPITALS 2016-5 USD $136 EXPRESS, FREIGHT, & DRAYAGE
State of Iowa TRANSPORTATION, DEPT OF 2016-3 USD $223 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2015-11 USD $269 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, CAPITALS 2015-10 USD $31 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2015-7 USD $143 ACCESSORIES & OTHER SUPPLIES
State of Iowa NATURAL RESOURCES, DEPT OF 2015-4 USD $690 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2015-3 USD $70 CLOTHING,SHOES & PERSONAL SUP
State of Iowa TRANSPORTATION, DEPT OF 2015-2 USD $81 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2014-11 USD $55 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2014-9 USD $272 ACCESSORIES & OTHER SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2014-5 USD $98 PLUMBING SUPPLIES & MATERIALS
State of Iowa NATURAL RESOURCES, DEPT OF 2014-4 USD $727 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2014-4 USD $754 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2014-3 USD $310 LUMBER & HARDWARE SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2014-2 USD $1,054 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2014-1 USD $21 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2013-11 USD $21 PLUMBING SUPPLIES & MATERIALS
State of Iowa TRANSPORTATION, DEPT OF 2013-9 USD $280 ACCESSORIES & OTHER SUPPLIES
State of Iowa NATURAL RESOURCES, DEPT OF 2013-7 USD $516 PLUMBING SUPPLIES & MATERIALS

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 DPH REAL ESTATE HOLDINGS, 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
311 PERRY ST SIOUX CITY IA USA 51103 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPH REAL ESTATE HOLDINGS, 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 DPH REAL ESTATE HOLDINGS, 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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