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Home > USA > Ohio State Companies > DMS FINANCIAL LTD.
Company Information for DMS FINANCIAL LTD.
DANEAL K. NERI, 9813 PIPPIN RD, -, CINCINNATI, OH, 452312025,
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Company Registration Number
 USOH1316814 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Dms Financial Ltd.
DMS FINANCIAL LTD. was founded on 2002-05-06 and has its registered office in Cincinnati. The organisation's status is listed as "Active". Dms Financial Ltd. is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division Key Data
| Company Name | |
|---|---|
| DMS FINANCIAL LTD. | |
| Legal Registered Office / Registered Agent | |
| DANEAL K. NERI 9813 PIPPIN RD - CINCINNATI OH 452312025 | |
Filing Information
| Company Number | USOH1316814 | |
|---|---|---|
| Ohio DoS ID# | 1316814 | |
| Date formed | 2002-05-06 | |
| 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 | Ohio Secretary of State Business Services Division |
| Last Datalog update: | 2016-02-18 14:07:01 |
| Ohio Secretary of State Business Services Division |
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Companies with same name DMS FINANCIAL LTD.
The following companies were found which have the same name as DMS FINANCIAL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DMS FINANCIAL LIMITED | FLAT 7 11 PARKFIELD ROAD AIGBURTH LIVERPOOL L17 8UG | Active - Proposal to Strike off | Company formed on the 2011-11-16 | |
| DMS FINANCIAL SOLUTIONS LIMITED | SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY | Active | Company formed on the 2014-06-09 | |
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DMS FINANCIAL SERVICES, LLC | 1575 S. DOWNING STREET Denver CO 80210 | Voluntarily Dissolved | Company formed on the 1995-05-11 |
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DMS Financial Sevices, Inc. | 113 Mineola Ct Boulder CO 80303 | Delinquent | Company formed on the 1994-06-27 |
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DMS FINANCIAL LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1999-05-25 |
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DMS FINANCIAL, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2004-11-29 |
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DMS FINANCIAL SERVICES COMPANY PRIVATE LIMITED | NO.63 JAMMI BUILDINGROYAPETTAH HIGH ROAD MYLAPORE MADRAS-4 Tamil Nadu 600004 | ACTIVE | Company formed on the 1991-12-27 |
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DMS FINANCIAL GROUP PTY LTD | NSW 2067 | Active | Company formed on the 2003-10-15 |
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DMS FINANCIAL SOLUTIONS PTY LTD | NSW 2076 | Active | Company formed on the 1993-04-06 |
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DMS FINANCIAL SERVICES PTE. LTD. | GENTING LANE Singapore 349585 | Dissolved | Company formed on the 2011-03-20 |
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DMS FINANCIAL SERVICES INC | Delaware | Unknown | |
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Dms Financial Inc. | Delaware | Unknown | |
| DMS FINANCIAL SERVICES LTD | 1A LAWRENCE ROAD PENWORTHAM PRESTON PR1 9UX | Active | Company formed on the 2017-02-22 | |
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DMS Financial Inc. | 139 Meadow Rd. White City Saskatchewan | Active | Company formed on the 2007-01-03 |
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DMS FINANCIALS LLC | Delaware | Unknown | |
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DMS FINANCIAL GROUP LLC | Georgia | Unknown | |
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DMS FINANCIAL SERVICES INC | California | Unknown | |
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DMS FINANCIAL INCORPORATED | New Jersey | Unknown | |
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DMS FINANCIAL SYSTEMS LLC | New Jersey | Unknown | |
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DMS FINANCIAL GROUP LLC | Georgia | Unknown |
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division 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 |
|---|---|---|
| LCA | ARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200212605186 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to DMS FINANCIAL LTD. 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 DMS FINANCIAL LTD. Intangible Assets
Patents
We have not found any records of DMS FINANCIAL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DMS FINANCIAL LTD.
Income
Government Income
We have not found government income sources for DMS FINANCIAL LTD.. 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 DMS FINANCIAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DMS FINANCIAL LTD. 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 DMS FINANCIAL LTD. 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 DMS FINANCIAL LTD. 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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