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Company Information for

TRIPLE DIAMONDS SWEEPSTAKES, LLC

S. SAMUEL CERA, JR., 427 S. BROAD STREET, -, CANFIELD, OH, 44406,

Company Registration Number

USOH1976785

DOMESTIC LIMITED LIABILITY COMPANY

Active

Company Overview

About Triple Diamonds Sweepstakes, Llc

TRIPLE DIAMONDS SWEEPSTAKES, LLC was founded on 2010-11-15 and has its registered office in Canfield. The organisation's status is listed as "Active". Triple Diamonds Sweepstakes, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division

Key Data

Legal Registered Office / Registered Agent
Company Name
TRIPLE DIAMONDS SWEEPSTAKES, LLC

S. SAMUEL CERA, JR. 427 S. BROAD STREET - CANFIELD OH 44406

Filing Information

Company Number		USOH1976785
Ohio DoS ID#		1976785
Date formed		2010-11-15
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:	2016-02-19 01:05:19
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.

Date	Document Type	Document Description
2010-11-15	LCP	ARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201032000606

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to TRIPLE DIAMONDS SWEEPSTAKES, 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 TRIPLE DIAMONDS SWEEPSTAKES, LLC

Intangible Assets

Patents

We have not found any records of TRIPLE DIAMONDS SWEEPSTAKES, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for TRIPLE DIAMONDS SWEEPSTAKES, LLC

Trademarks

We have not found any records of TRIPLE DIAMONDS SWEEPSTAKES, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIPLE DIAMONDS SWEEPSTAKES, 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 TRIPLE DIAMONDS SWEEPSTAKES, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where TRIPLE DIAMONDS SWEEPSTAKES, 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 TRIPLE DIAMONDS SWEEPSTAKES, 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 TRIPLE DIAMONDS SWEEPSTAKES, LLC any grants or awards.

Ownership

We could not find any group structure information

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