Permanently Revoked
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Home > USA > Nevada State Companies > TONI LEE, INC.
Company Information for TONI LEE, INC.
BRADLEY G. TERRY, 8088 DINSMORE, LAS VEGAS, NV, 89117,
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Company Registration Number
 USNV19971328383 Domestic Corporation
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Company Overview
About Toni Lee, Inc.
TONI LEE, INC. was founded on 1997-11-25 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". Toni Lee, Inc. is a Domestic Corporation registered in United States of America (USA) with Nevada Department of State Key Data
| Company Name | |
|---|---|
| TONI LEE, INC. | |
| Legal Registered Office / Registered Agent | |
| BRADLEY G. TERRY 8088 DINSMORE LAS VEGAS NV 89117 | |
Filing Information
| Company Number | USNV19971328383 | |
|---|---|---|
| Nevada DoS ID# | 19971328383 | |
| Date formed | 1997-11-25 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Corporation | |
| CompanyStatus | Permanently Revoked | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Nevada Department of State |
| Last Datalog update: | 2016-07-02 15:09:05 |
| Nevada Department of State |
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Companies with same name TONI LEE, INC.
The following companies were found which have the same name as TONI LEE, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TONI LEE CLEANING SERVICE, INC. | 7207 JONQUIL DR. ORLANDO FL 32818 | Inactive | Company formed on the 2000-03-07 | |
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TONI LEE CREATIVE LIFESTYLE DESIGN LLC | 5653 S J ST TACOMA WA 984083420 | Dissolved | Company formed on the 2018-08-24 |
| TONI LEE DESIGN AND EVENTS LLC | 13162 HEATHER RIDGE LOOP FORT MYERS FL 33966 | Inactive | Company formed on the 2013-06-24 | |
|
TONI LEE DESIGNS LLC | Michigan | UNKNOWN | |
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TONI LEE ENTERPRISE LIMITED | 10 BOULEVARD MOUNT GARRETT TYRELLSTOWN ESTATE TYRELLSTOWN DUBLIN 15 | Dissolved | Company formed on the 2007-04-16 |
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TONI LEE FOUNDATION, INC. | 1050 W CENTRAL AVE SUTHERLIN OR 97479 | Active | Company formed on the 2018-07-19 |
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TONI Lee Incorporated | 2471 Main Street, Suite 21 Chula Vista CA 91911 | SOS/FTB Suspended | Company formed on the 2005-11-08 |
| TONI LEE LIMITED | HIGH PINES BLACKDOWN AVENUE, PYRFORD WOKING SURREY GU22 8QG | Active | Company formed on the 2010-02-02 | |
|
TONI LEE LLC | New Jersey | Unknown | |
| TONI LEE MOCK, PA | 2153 INTRACOASTAL SOUND DR E JACKSONVILLE FL 32224 | Active | Company formed on the 2018-03-21 | |
|
Toni Lee Management LLC | Maryland | Unknown | |
 |
TONI LEE PAINTING PTY LTD | NSW 2131 | Dissolved | Company formed on the 2016-09-09 |
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TONI LEE REALTY LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-10-11 |
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TONI LEE VINCENT LLC | Michigan | UNKNOWN | |
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TONI LEE VOSLEY | Oklahoma | Unknown | |
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TONI Lee Whitcomb Chiropractic, Inc. | 1874 N Placentia Placentia CA 92670 | FTB Suspended | Company formed on the 1978-06-26 |
| TONI LEE, P.A. | 8423 CARGILL POINT WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2003-05-01 | |
| TONI LEE, PA | 701 S. OLIVE AVENUE WEST PALM BEACH FL 33401 | Active | Company formed on the 2011-08-30 | |
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TONI LEEDS INCORPORATED | New Jersey | Unknown |
Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department 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.
| Date | Document Type | Document Description |
|---|---|---|
| Annual List | List of Officers for 2000 to 2001 | |
| Annual List | ||
| Amendment | REINSTATED, REVOKED ON 10/1/98. D M | |
| Articles of Incorporation |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to TONI LEE, INC. 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 TONI LEE, INC. Income
Government Income
We have not found government income sources for TONI LEE, INC.. 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 TONI LEE, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where TONI LEE, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONI LEE, 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 TONI LEE, 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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