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Home > USA > Iowa State Companies > REGAL INVESTMENTS, L.L.C.
Company Information for REGAL INVESTMENTS, L.L.C.
JOSEPH T MORELAND, HAYEK HAYEK & BROWN LLP, 120 1/2 WASHINGTON ST, IOWA CITY, IA, 52240,
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Company Registration Number
 USIA270926 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Regal Investments, L.l.c.
REGAL INVESTMENTS, L.L.C. was founded on 2002-10-10 and has its registered office in Iowa City. The organisation's status is listed as "Active". Regal Investments, L.l.c. is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities Key Data
| Company Name | |
|---|---|
| REGAL INVESTMENTS, L.L.C. | |
| Legal Registered Office / Registered Agent | |
| JOSEPH T MORELAND HAYEK HAYEK & BROWN LLP 120 1/2 WASHINGTON ST IOWA CITY IA 52240 | |
Filing Information
| Company Number | USIA270926 | |
|---|---|---|
| Iowa SoS number# | 270926 | |
| Date formed | 2002-10-10 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC LIMITED LIABILITY COMPANY | |
| 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: | 2016-06-30 14:37:39 |
| Iowa Secretary of State Business Entities |
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Companies with same name REGAL INVESTMENTS, L.L.C.
The following companies were found which have the same name as REGAL INVESTMENTS, L.L.C.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REGAL INVESTMENTS LIMITED | 4TH FLOOR 7/10 CHANDOS STREET 7/10 CHANDOS STREET LONDON W1G 9DQ | Dissolved | Company formed on the 1992-09-29 | |
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REGAL INVESTMENTS LIMITED | 5 ELY PLACE, DUBLIN 2 | Dissolved | Company formed on the 1990-03-22 |
| REGAL INVESTMENTS LIMITED | 11 Bath Street St Helier Jersey JE2 4SL | Dissolved | Company formed on the 1994-06-01 | |
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REGAL INVESTMENTS & ACQUISITIONS, LLC | 200 S WILCOX 164 CASTLE ROCK CO 80104 | Voluntarily Dissolved | Company formed on the 2000-08-01 |
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REGAL INVESTMENTS, INC. | 9942 DRIFTWOOD PARK DRIVE HOUSTON Texas 77095 | FRANCHISE TAX ENDED | Company formed on the 2013-07-30 |
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REGAL INVESTMENTS INC. | Ontario | Dissolved | |
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REGAL INVESTMENTS LLC | 300 E BROAD ST, STE 300 - COLUMBUS OH 43215 | Active | Company formed on the 2004-07-28 |
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REGAL INVESTMENTS, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 2001-12-31 |
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REGAL INVESTMENTS GROUP, LLC | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2006-03-22 |
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REGAL INVESTMENTS (AUST) PTY LTD | Active | Company formed on the 2002-07-29 | |
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REGAL INVESTMENTS (AUSTRALIA) PTY LTD | NSW 2007 | Active | Company formed on the 2013-06-05 |
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REGAL INVESTMENTS (NOWRA) PTY LTD | NSW 2541 | Dissolved | Company formed on the 1979-03-05 |
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REGAL INVESTMENTS GROUP AUSTRALIA PTY LTD | VIC 3129 | Active | Company formed on the 2014-10-21 |
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REGAL INVESTMENTS GROUP PTY LTD | Strike-off action in progress | Company formed on the 2013-04-08 | |
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REGAL INVESTMENTS PTY LTD | VIC 3046 | Active | Company formed on the 2006-04-19 |
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REGAL INVESTMENTS PTE. LTD. | LORONG 23 GEYLANG Singapore 388398 | Active | Company formed on the 2016-03-10 |
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REGAL INVESTMENTS LLC | Delaware | Unknown | |
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Regal Investments, Inc. | Delaware | Unknown | |
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REGAL INVESTMENTS, LLC | Active | Company formed on the 2016-03-09 | |
| REGAL INVESTMENTS USA, LLC | 335 WEST 27TH STREET HIALEAH FL 33010 | Inactive | Company formed on the 2015-12-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| ARTICLES OF ORGANIZATION |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to REGAL INVESTMENTS, L.L.C. 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 REGAL INVESTMENTS, L.L.C. Intangible Assets
Patents
We have not found any records of REGAL INVESTMENTS, L.L.C. registering or being granted any patents Domain Names
We do not have the domain name information for REGAL INVESTMENTS, L.L.C.
Income
Government Income
We have not found government income sources for REGAL INVESTMENTS, L.L.C.. 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 REGAL INVESTMENTS, L.L.C. are:
Outgoings
Business Rates/Property Tax
No properties were found where REGAL INVESTMENTS, L.L.C. 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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 4269 KILBURNIE CT IOWA CITY IA USA 52245 | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL INVESTMENTS, L.L.C. 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 REGAL INVESTMENTS, L.L.C. 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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