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Home > USA > Ohio State Companies > WATERLOO INVESTMENTS INC.
Company Information for

WATERLOO INVESTMENTS INC.

TANDRE BUCHANAN, 732 EAST 165TH STREET, -, CLEVELAND, OH, 44110,
Company Registration Number
USOH1972477
CORPORATION FOR PROFIT
Active

Company Overview

About Waterloo Investments Inc.
WATERLOO INVESTMENTS INC. was founded on 2010-10-26 and has its registered office in Cleveland. The organisation's status is listed as "Active". Waterloo 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
WATERLOO INVESTMENTS INC.
 
Legal Registered Office / Registered Agent
TANDRE BUCHANAN
732 EAST 165TH STREET
-
CLEVELAND
OH
44110
 
Filing Information
Company Number USOH1972477
Ohio DoS ID# 1972477
Date formed 2010-10-26
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: 2016-02-19 01:06:25
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name WATERLOO INVESTMENTS INC.
The following companies were found which have the same name as WATERLOO INVESTMENTS INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERLOO INVESTMENTS LTD 3 ORCHARD PLACE LONDON SW1H 0BF Active - Proposal to Strike off Company formed on the 1991-03-14
WATERLOO INVESTMENTS PARTNERS LTD 509 4 PRAED ST LONDON UNITED KINGDOM W2 1JJ Dissolved Company formed on the 2012-05-31
WATERLOO INVESTMENTS, LLC 1425 PRINCE ST HOUSTON TX 77008 Active Company formed on the 2013-12-03
WATERLOO INVESTMENTS PTY LTD WA 6401 Active Company formed on the 1977-05-26
WATERLOO INVESTMENTS QLD PTY LTD Active Company formed on the 2012-06-29
WATERLOO INVESTMENTS LIMITED Dissolved Company formed on the 1974-07-23
WATERLOO INVESTMENTS, LLC 2338 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 2014-04-28
WATERLOO INVESTMENTS 1984 LTD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW Active Company formed on the 2017-07-28
WATERLOO INVESTMENTS LLC Delaware Unknown
WATERLOO INVESTMENTS LLC Delaware Unknown
Waterloo Investments, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-09-17
WATERLOO INVESTMENTS OF TEXAS, LTD. CO. 333 MUSTANG MESA LIBERTY HILL TX 78642 Active Company formed on the 2022-07-18
WATERLOO INVESTMENTS LIMITED Unknown Company formed on the 2022-06-22
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
2010-10-26ARFDOMESTIC ARTICLES/FOR PROFIT DocumentID: 201030100452
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where WATERLOO 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 WATERLOO 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 WATERLOO 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?
    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.
    Other companies at postcode 44110