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Home > USA > Michigan State Companies > SWALLOW HOLDINGS, LLC
Company Information for

SWALLOW HOLDINGS, LLC

313 N SECOND AVE ALPENA, Michigan, 49707,
Company Registration Number
USMIB0045X
UNKNOWN

Company Overview

About Swallow Holdings, Llc
SWALLOW HOLDINGS, LLC was founded on 2005-05-23 and has its registered office in Michigan. The organisation's status is listed as "UNKNOWN". Swallow Holdings, Llc is a business registered in United States of America (USA) with Michigan Secretary of State
Key Data
Company Name
SWALLOW HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
313 N SECOND AVE ALPENA
Michigan
49707
 
Filing Information
Company Number USMIB0045X
Michigan SoS number# B0045X
Date formed 2005-05-23
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 Michigan Secretary of State
Last Datalog update: 2019-03-25 08:25:47
Primary Source:Michigan Secretary of State
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Companies with same name SWALLOW HOLDINGS, LLC
The following companies were found which have the same name as SWALLOW HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWALLOW HOLDINGS LIMITED CREAMLINE DAIRIES MELLORS ROAD TRAFFORD PARK MANCHESTER M17 1PB Active Company formed on the 1994-10-14
SWALLOW HOLDINGS & INVESTMENTS COMPANY INC. 805-2333 Sherbrooke Street West Montreal Quebec H3H 2T6 Active Company formed on the 2014-05-02
SWALLOW HOLDINGS (JERSEY) LIMITED Po Box 728 38 Esplanade St Helier Jersey JE4 8ZT Live Company formed on the 1992-07-23
SWALLOW HOLDINGS, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-11-18
SWALLOW HOLDINGS PTY LTD Active Company formed on the 2010-06-30
SWALLOW HOLDINGS LTD. Named 2600 10180-101 STREET EDMONTON Alberta T5J 3Y2 Active Company formed on the 2006-12-05
SWALLOW HOLDINGS, LLC 225 Broadway 27th Floor New York NY 10007 Active Company formed on the 2021-08-02
SWALLOW HOLDINGS (JERSEY) LIMITED 38 ESPLANADE P.O. BOX 728 ST. HELIER JE4 8ZT Active Company formed on the 2023-02-02
Swallow Holdings Limited Unknown Company formed on the 2023-06-21
Corporation Filing History
Michigan Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Michigan 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 SWALLOW HOLDINGS, 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 SWALLOW HOLDINGS, LLC
Intangible Assets
Patents
We have not found any records of SWALLOW HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOW HOLDINGS, LLC
Trademarks
We have not found any records of SWALLOW HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALLOW HOLDINGS, 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 SWALLOW HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SWALLOW HOLDINGS, 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 SWALLOW HOLDINGS, 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 SWALLOW HOLDINGS, 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?
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    Other companies at postcode 49707