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Company Information for

FIRST USA, LLC

KEITH PELUCHETTE, 55840 NATIONAL RD., -, BRIDGEPORT, OH, 43912,
Company Registration Number
USOH2075776
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About First Usa, Llc
FIRST USA, LLC was founded on 2012-01-17 and has its registered office in Bridgeport. The organisation's status is listed as "Active". First Usa, Llc 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
FIRST USA, LLC
 
Legal Registered Office / Registered Agent
KEITH PELUCHETTE
55840 NATIONAL RD.
-
BRIDGEPORT
OH
43912
 
Filing Information
Company Number USOH2075776
Ohio DoS ID# 2075776
Date formed 2012-01-17
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 00:43:00
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name FIRST USA, LLC
The following companies were found which have the same name as FIRST USA, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST USA ADJUSTMENT BUREAU CORP. 275 MADISON AVENUE SUITE 900 NEW YORK NY 10016 Active Company formed on the 2002-07-31
FIRST USA HOLDINGS CORP. 13218 ROCKAWAY BLVD., STE. 201 QUEENS SOUTH OZONE OARK NEW YORK 11420 Active Company formed on the 2013-07-12
FIRST USA MEDIA INC 4907 108TH ST #1A Queens CORONA NY 11368 Active Company formed on the 2013-10-29
FIRST USA REALTY CORP. FIRST USA REALTY CORP. 114-53 FARMERS BLVD. ST. ALBANS NY 11412 Active Company formed on the 2011-09-13
FIRST USA CAPITAL MARKETS, INC. 601 ABBOTT ROAD EAST LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
FIRST USA EXECUTIVE AUTO GROUP LLC 16242 SALMON LANE SPRING Texas 77379 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-14
FIRST USA LIMO SERVICE INC 2135 WHEATON DR RICHARDSON TX 75081 Forfeited Company formed on the 2015-03-19
FIRST USA PREMIER TITLE AGENCY, L.P. 8 N STATE ST #378 PAINESVILLE OH 44077 Active Company formed on the 2014-01-01
FIRST USA TITLE AGENCY, LP 8 N STATE ST #378 - PAINESVILLE OH 44077 Active Company formed on the 2004-01-20
FIRST USA FUNDING, LLC 12 W. MONUMENT AVENUE - DAYTON OH 45402 Active Company formed on the 2000-08-17
First USA Mortgage, Inc. 408B HARAGAROVE ROAD TUSCALOOSA, AL 35404 Active Company formed on the 1997-05-02
FIRST USA INC. 7881 W CHARLESTON BLVD STE 165 LAS VEGAS NV 89117 Active Company formed on the 2000-10-06
FIRST USA FINANCIAL, INC. NV Permanently Revoked Company formed on the 2001-07-06
FIRST USA INVESTMENTS LP 410 S RAMPART BLVD STE 350 LAS VEGAS NV 89145 Default Company formed on the 2005-12-29
FIRST USA CAPITAL LLC NV Dissolved Company formed on the 2006-10-16
FIRST USA ENTERPRISES LLC 3579 NICOLE ST. LAS VEGAS NV 89120 Revoked Company formed on the 2010-06-25
FIRST USA PTY LTD Active Company formed on the 2013-08-01
FIRST USA CONSULTANTS INC 182-08 91ST AVENUE Queens HOLLIS NY 11423 Active Company formed on the 2016-09-09
FIRST USA SUPPLY CORP. 98-28 57 AVE Queens CORONA NY 11368 Active Company formed on the 2016-11-21
First USA Holdings, Inc. 41 Lancaster St Ste 200 Worcester MA 01609 Active Company formed on the 2017-03-14
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
2012-01-17LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201202000750
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where FIRST USA, 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 FIRST USA, 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 FIRST USA, LLC 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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    Other companies at postcode 43912