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Company Information for

Durham Investments LLC

Maryland,
Company Registration Number
USMDW06732291
Unknown

Company Overview

About Durham Investments Llc
Durham Investments LLC was founded on and has its registered office in Maryland. The organisation's status is listed as "Unknown". Durham Investments Llc is a business registered in United States of America (USA) with Maryland Secretary of State
Key Data
Company Name
Durham Investments LLC
 
Legal Registered Office / Registered Agent
Maryland
 
Filing Information
Company Number USMDW06732291
Company ID Number W06732291
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 Maryland Secretary of State
Last Datalog update: 2019-08-04 01:14:57
Primary Source:Maryland Secretary of State
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Companies with same name Durham Investments LLC
The following companies were found which have the same name as Durham Investments LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURHAM INVESTMENTS & TRADING LTD 5A STATION TERRACE EAST BOLDON TYNE & WEAR ENGLAND NE36 0LJ Dissolved Company formed on the 2012-10-15
DURHAM INVESTMENTS ELEVEN LIMITED 147 STAMFORD HILL LONDON UNITED KINGDOM N16 5LG Dissolved Company formed on the 1998-05-05
DURHAM INVESTMENTS FOUR LIMITED 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW Dissolved Company formed on the 1995-11-21
DURHAM INVESTMENTS HOLDCO LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2008-02-04
DURHAM INVESTMENTS LIMITED 5TH FLOOR 308-314 KINGS RD READING BERKSHIRE RG1 4HP Liquidation Company formed on the 1995-11-21
DURHAM INVESTMENTS LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 1993-07-02
DURHAM INVESTMENTS, LLC 7743 E SUMMIT RD PARKER CO 80138 Delinquent Company formed on the 2002-10-28
DURHAM INVESTMENTS, LLC 809 S NINTH Douglas WY 82633 Active Company formed on the 2011-05-17
DURHAM INVESTMENTS INC. 20200 BYRD AVE LAGO VISTA TX 78645 ACTIVE Company formed on the 2015-01-07
DURHAM INVESTMENTS, LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2008-04-17
DURHAM INVESTMENTS (AUST) PTY LTD Active Company formed on the 2007-06-06
DURHAM INVESTMENTS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-04-09
DURHAM INVESTMENTS SIX LIMITED 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW Active Company formed on the 1995-09-20
DURHAM INVESTMENTS INC Delaware Unknown
DURHAM INVESTMENTS INCORPORATED Delaware Unknown
DURHAM INVESTMENTS LLC Delaware Unknown
DURHAM INVESTMENTS INCORPORATED New Jersey Unknown
DURHAM INVESTMENTS LLC California Unknown
DURHAM INVESTMENTS INCORPORATED California Unknown
DURHAM INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2019-02-07
Corporation Filing History
Maryland Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Maryland 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 Durham Investments 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 Durham Investments LLC
Intangible Assets
Patents
We have not found any records of Durham Investments LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Durham Investments LLC
Trademarks
We have not found any records of Durham Investments LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Durham Investments 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 Durham Investments LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where Durham Investments 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 Durham Investments 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 Durham Investments 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.