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Company Information for

Asset Recovery Associates LLC

Indiana,
Company Registration Number
USIN010102500423
Unknown

Company Overview

About Asset Recovery Associates Llc
Asset Recovery Associates LLC was founded on and has its registered office in Indiana. The organisation's status is listed as "Unknown". Asset Recovery Associates Llc is a business registered in United States of America (USA) with Indiana Secretary of State
Key Data
Company Name
Asset Recovery Associates LLC
 
Legal Registered Office / Registered Agent
Indiana
 
Filing Information
Company Number USIN010102500423
Company ID Number 010102500423
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 Indiana Secretary of State
Last Datalog update: 2019-08-03 12:20:11
Primary Source:Indiana Secretary of State
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Companies with same name Asset Recovery Associates LLC
The following companies were found which have the same name as Asset Recovery Associates LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET RECOVERY ASSOCIATES LIMITED 264 OLD LIVERPOOL ROAD WARRINGTON WA5 1DZ Liquidation Company formed on the 2011-07-04
ASSET RECOVERY ASSOCIATES, INC. 26 WOODLAND CIRCLE Dutchess HYDE PARK NY 12538 Active Company formed on the 2007-04-06
Asset Recovery Associates, PLLC 5350 KEMPS RIVER DRIVE STE 111 VIRGINIA BEACH VA 23464 Active Company formed on the 2013-01-02
ASSET RECOVERY ASSOCIATES L P Delaware Unknown
ASSET RECOVERY ASSOCIATES LLC Delaware Unknown
ASSET RECOVERY ASSOCIATES, INC. 135 SAN LORENZO AVENUE MIAMI FL 33146 Inactive Company formed on the 2006-08-21
ASSET RECOVERY ASSOCIATES, INC. 2875 NE 191 ST, #304 AVENTURA FL 33181 Inactive Company formed on the 2000-10-20
ASSET RECOVERY ASSOCIATES, LLC 14704 75TH LANE N LOXAHATCHEE FL 33470 Active Company formed on the 2017-07-26
ASSET RECOVERY ASSOCIATES LIMITED Unknown
ASSET RECOVERY ASSOCIATES, LLC. 3155 Roswell Road NE Suite 120 Atlanta GA 30305 Active/Compliance Company formed on the 2008-03-07
ASSET RECOVERY ASSOCIATES INC IL Georgia Unknown
ASSET RECOVERY ASSOCIATES INC Georgia Unknown
ASSET RECOVERY ASSOCIATES LIMITED Michigan UNKNOWN
ASSET RECOVERY ASSOCIATES LLC New Jersey Unknown
ASSET RECOVERY ASSOCIATES LLC Georgia Unknown
ASSET RECOVERY ASSOCIATES INC IL Georgia Unknown
ASSET RECOVERY ASSOCIATES LLC Massachusetts Unknown
ASSET RECOVERY ASSOCIATES Louisiana Unknown
ASSET RECOVERY ASSOCIATES II Louisiana Unknown
ASSET RECOVERY ASSOCIATES INC Arkansas Unknown
Corporation Filing History
Indiana Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Indiana Secretary of State 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 Asset Recovery Associates LLC 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 Asset Recovery Associates LLC
Intangible Assets
Patents
We have not found any records of Asset Recovery Associates LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Asset Recovery Associates LLC
Trademarks
We have not found any records of Asset Recovery Associates LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Asset Recovery Associates 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 Asset Recovery Associates LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where Asset Recovery Associates 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 Asset Recovery Associates 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 Asset Recovery Associates 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.