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Company Information for

AMFIN INVESTMENTS INC.

CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY), 50 WEST BROAD STREET, SUITE 1800, COLUMBUS, OH, 43215,
Company Registration Number
USOH1513686
CORPORATION FOR PROFIT
Active

Company Overview

About Amfin Investments Inc.
AMFIN INVESTMENTS INC. was founded on 2005-01-21 and has its registered office in Columbus. The organisation's status is listed as "Active". Amfin Investments Inc. is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
AMFIN INVESTMENTS INC.
 
Legal Registered Office / Registered Agent
CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY)
50 WEST BROAD STREET
SUITE 1800
COLUMBUS
OH
43215
 
Filing Information
Company Number USOH1513686
Ohio DoS ID# 1513686
Date formed 2005-01-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR PROFIT
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 23:40:48
Primary Source:Ohio Secretary of State Business Services Division
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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.

DateDocument TypeDocument Description
2011-04-13AGSDOMESTIC AGENT SUBSEQUENT APPOINTMENT DocumentID: 201110800164
2010-01-15AGADOMESTIC AGENT ADDRESS CHANGE DocumentID: 201001900013
2010-01-15AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 201001900018
2005-03-08AGSDOMESTIC AGENT SUBSEQUENT APPOINTMENT DocumentID: 200506701026
2005-03-08AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200506701028
2005-01-21ARFDOMESTIC ARTICLES/FOR PROFIT DocumentID: 200502101178
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AMFIN INVESTMENTS INC. 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 AMFIN INVESTMENTS INC.
Intangible Assets
Patents
We have not found any records of AMFIN INVESTMENTS INC. registering or being granted any patents
Domain Names
We do not have the domain name information for AMFIN INVESTMENTS INC.
Trademarks
We have not found any records of AMFIN INVESTMENTS INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMFIN INVESTMENTS 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 AMFIN INVESTMENTS INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where AMFIN INVESTMENTS 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 AMFIN INVESTMENTS 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 AMFIN INVESTMENTS 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.
    Need more information?
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    Other companies at postcode 43215