JO-ANN STORES, LLC - Sewing, Needlework, and Piece Goods Stores - A business based in United States of America (USA) registered with Ohio Secretary of State Business Services Division

Company Overview

About Jo-ann Stores, Llc

JO-ANN STORES, LLC was founded on 1951-02-28 and has its registered office in Cleveland. The organisation's status is listed as "Active". Jo-ann Stores, 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
JO-ANN STORES, LLC

CT CORPORATION SYSTEM 1300 EAST NINTH STREET - CLEVELAND OH 44114

Filing Information

Company Number		USOH222082
Ohio DoS ID#		222082
Date formed		1951-02-28
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
401k Plan Filings		401k Plan Data
IRS EIN:		340720629
Jurisdiction		Ohio Secretary of State Business Services Division

Last Datalog update:	2017-03-08 18:21:08
Primary Source:	Ohio Secretary of State Business Services Division

Menu

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.

Companies with same name JO-ANN STORES, LLC

The following companies were found which have the same name as JO-ANN STORES, LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JO-ANN STORES SUPPORT CENTER, INC.	1300 E. 9TH STREET, SUITE 1010 - CLEVELAND OH 44114	Active	Company formed on the 2008-12-08
JO-ANN STORES HOLDINGS INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 2012-09-19
JO-ANN STORES, LLC	5555 DARROW RD ATTN TAX DEPT HUDSON OH 44236	Active	Company formed on the 1979-03-06
Jo-Ann Stores, Inc.	4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060	CONVERTED ADM	Company formed on the 1974-11-21

Company Officers of JO-ANN STORES, LLC

Current Directors

Officer	Role	Date Appointed
NEEDLE HOLDINGS LLC	Member
DARRELL WEBB	Manager
TODD PURDY	Manager
JOHN YOON	Manager
JILL SOLTAU	Manager
JONATHAN SOKOLOFF	Manager
	Member
WADE MIQUELON	Manager
LILY CHANG	Manager

More director information

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
2023-12-21		Colorado DoS foreign entity filing (entityID = 20091546786):File Report Principal address changed
2022-12-22		Colorado DoS foreign entity filing (entityID = 20091546786):File Report Principal address changed, Change in registered agent information
2021-12-31		Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-12-21		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2021-04-12		Washington DoS Foreign entity 600506888: COMMERCIAL STATEMENT OF CHANGE
2021-03-08		Colorado DoS foreign entity filing (entityID = 20091546786):Statement of Change Changing the Registered Agent Information Registered agent information changed;Removed agent mailing address;
2020-12-31		Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-14		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2020-10-29		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2020-09-01		Washington DoS Foreign entity 600506888: ARDUEDATE
2020-02-20		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2020 Annual Report filed. Original document. Document file ID: 05495238. Fee paid USD$1212.63
2020-02-19		Alaska Department of State (entity ID 10019908): WADE MIQUELON declared as Manager
2020-02-19		Alaska Department of State (entity ID 10019908): LILY CHANG declared as Manager
2019-12-31		Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-12-20		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2019-11-20		Colorado DoS foreign entity filing (entityID = 20091546786):Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-11-15		Alaska Department of State (entity ID 10019908): declared as Member
2019-10-24		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2019-09-01		Washington DoS Foreign entity 600506888: ARDUEDATE
2019-03-01		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2019 Annual Report filed. Original document. Document file ID: 04287474. Fee paid USD$1124.48
2019-00-00		Alabama Department of State. Annual report filed
2018-12-31		Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-12-21		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2018-10-29		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2018-09-01		Washington DoS Foreign entity 600506888: ARDUEDATE
2018-02-15		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2018 Annual Report filed. Original document. Document file ID: 03329760. Fee paid USD$1023.64
2018-00-00		Alabama Department of State. Annual report filed
2017-12-31		Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-12-26		Colorado DoS foreign entity filing (entityID = 20091546786):File Report Removed agent mailing address;
2017-10-27		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2017-08-29		Washington DoS Entity 600506888. ROBERT MILLER no longer listed as company officer
2017-08-25		Vermont Secretary of State Corporations Division: Change of registered address detected. Change from CT CORPORATION SYSTEM 400 CORNERSTONE DR #240 05495 to CT CORPORATION SYSTEM 17 G W Tatro Dr Jeffersonville 05464
2017-06-06		Washington DoS Foreign entity 600506888: Statement of Change
2017-03-24		Iowa DoS foreign entity filing (EntityID 474094): BIENNIAL REPORT
2017-02-15		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2017 Annual Report filed. Original document. Document file ID: 02708477. Fee paid USD$897.94
2017-00-00		Washington DoS Entity ID 600506888 change of registered office from C T CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to CT CORPORATION SYSTEM, 505 UNION AVE SE STE120,OLYMPIA
2017-00-00		Washington DoS Entity 600506888. DARRELL WEBB declared in company officer role of Governor
2017-00-00		Washington DoS Entity 600506888. JILL SOLTAU declared in company officer role of Governor
2017-00-00		Washington DoS Entity 600506888. JOHN YOON declared in company officer role of Governor
2017-00-00		Washington DoS Entity 600506888. JONATHAN SOKOLOFF declared in company officer role of Governor
2017-00-00		Washington DoS Entity 600506888. TODD PURDY declared in company officer role of Governor
2017-00-00		Washington DoS Entity 600506888. EDWARD A. WEINSTEIN declared in company officer role of Governor
2017-00-00		Alaska Department of State (entity ID 10019908): NEEDLE HOLDINGS LLC declared as Member
2017-00-00		Alaska Department of State (entity ID 10019908): DARRELL WEBB declared as Manager
2017-00-00		Alaska Department of State (entity ID 10019908): TODD PURDY declared as Manager
2017-00-00		Alaska Department of State (entity ID 10019908): JOHN YOON declared as Manager
2017-00-00		Alaska Department of State (entity ID 10019908): JILL SOLTAU declared as Manager
2017-00-00		Alaska Department of State (entity ID 10019908): JONATHAN SOKOLOFF declared as Manager
2017-00-00		Washington DoS Entity 600506888. EDWARD WEINSTEIN declared in company officer role of Governor
2017-00-00		Washington DoS Entity ID 600506888 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA
2017-00-00		Alabama Department of State. Annual report filed
2016-12-31		Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-12-21		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2016-10-20		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2016-09-16		Colorado DoS foreign entity filing (entityID = 20091546786):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-04-29		Washington DoS Foreign entity 600506888: Statement of Change
2016-02-12		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2016 Annual Report filed. Original document. Document file ID: 02418136. Fee paid USD$784.49
2016-00-00		Alabama Department of State. Annual report filed
2015-12-31		Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-12-23		Alaska Department of Commerce filing history (entity ID 10019908): Biennial Report
2015-12-23		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2015-12-03		Washington DoS Entity 600506888. ROBERT MILLER declared in company officer role of Manager
2015-12-03		Washington DoS Entity 600506888. EDWARD A. WEINSTEIN no longer listed as company officer
2015-12-03		Washington DoS Entity 600506888. EDWARD WEINSTEIN no longer listed as company officer
2015-10-27		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2015-07-07	Annual List	Nevada DoS foreign entity filing (entityID = NV20091245854): Annual List
2015-03-26		Iowa DoS foreign entity filing (EntityID 474094): BIENNIAL REPORT
2015-03-04		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2015 Annual Report filed. Original document. Document file ID: 02189385. Fee paid USD$684.51
2015-00-00		Alabama Department of State. Annual report filed
2014-12-22		Colorado DoS foreign entity filing (entityID = 20091546786):File Report Removed entity mailing address;
2014-10-28		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2014-09-26	Annual List	Nevada DoS foreign entity filing (entityID = NV20091245854): Annual List
2014-08-29		Washington DoS Foreign entity 600506888: Statement of Change
2014-05-06	Convert In	Nevada DoS foreign entity filing (entityID = NV20091245854): Convert In
2014-05-06	Application for Foreign Registration	Nevada DoS foreign entity filing (entityID = NV20091245854): Application for Foreign Registration
2014-05-06	Amended List	Nevada DoS foreign entity filing (entityID = NV20091245854): 13-14
2014-04-21		Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2014-04-21		Vermont Secretary of State Corporations Division: Report filed for foreign entity
2014-03-17		Alaska Department of Commerce filing history (entity ID 10019908): Creation Filing
2014-03-07		Alabama Department of State Conversion
2014-03-07		Alabama Department of State Legal Name Changed From Jo-Ann Stores, Inc.
2014-03-07		Alabama Department of State Principal Office Changed From 23550 COMMERCE PARK RD BEACHWOOD, OH 44122
2014-03-07		Alabama Department of State Miscellaneous Filing Entry Entity Conversion Effective 01-24-2014
2014-03-07		Alabama Department of State Miscellaneous Filing Entry CONVERSION FROM F/C FILED
2014-03-05		Iowa DoS foreign entity filing (EntityID 474094): CERTIFICATE OF AUTHORITY
2014-02-28		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2014 Annual Report filed. Original document. Document file ID: 01991512. Fee paid USD$942.11
2014-02-27		Washington DoS Foreign entity 600506888: Amendment
2014-02-18		Colorado DoS foreign entity filing (entityID = 20091546786):Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Changed entity name;Changed entity type;
2014-01-24	CVS	CONVERSION WITHIN SOS RECORDS DocumentID: 201402400745
2014-00-00		Alabama Department of State. Annual report filed
2013-12-20		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2013-10-03		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2013-09-25	Annual List	Nevada DoS foreign entity filing (entityID = NV20091245854): Annual List
2013-03-07		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2013 Annual Report filed. Original document. Document file ID: 01795121. Fee paid USD$642.92
2013-00-00		Alabama Department of State. Annual report filed
2012-12-20		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2012-10-30		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2012-09-20	Annual List	Nevada DoS foreign entity filing (entityID = NV20091245854): 12-13
2012-03-05		Wyoming DoS foreign entity filing (EntityID 2011-000597937): 2012 Annual Report filed. Original document. Document file ID: 01499038. Fee paid USD$310.11
2012-00-00		Alabama Department of State. Annual report filed
2011-12-29		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2011-10-25		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2011-09-29	Annual List	Nevada DoS foreign entity filing (entityID = NV20091245854): 11-12
2011-09-26	Merge In	Nevada DoS foreign entity filing (entityID = NV20091245854): Previous Stock Value: No Par Value Shares: 155,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 10
2011-03-18	MER	MERGER/DOMESTIC DocumentID: 201107700220
2011-00-00		Alabama Department of State. Annual report filed
2010-12-23		Colorado DoS foreign entity filing (entityID = 20091546786):File Report
2010-11-12	Annual List	Nevada DoS foreign entity filing (entityID = NV20091245854): 10-11
2010-10-14		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2010-03-08		Alabama Department of State Registered Agent Change
2010-03-08		Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DRIVE STE 204 MONTGOMERY, AL 36109
2010-00-00		Alabama Department of State. Annual report filed
2009-12-15		Washington DoS Foreign entity 600506888: MERGER
2009-12-07		Washington DoS Foreign entity 600506888: MERGER
2009-10-16		Colorado DoS foreign entity filing (entityID = 20091546786):Apply for Foreign Entity Authority To transact business in Colorado
2009-10-16		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2009-09-28	Foreign Qualification	Nevada DoS foreign entity filing (entityID = NV20091245854): Initial Stock Value: No Par Value Shares: 155,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2009-09-28	Miscellaneous	Nevada DoS foreign entity filing (entityID = NV20091245854): Miscellaneous
2009-09-28	Initial List	Nevada DoS foreign entity filing (entityID = NV20091245854): Initial List
2009-07-13		Washington DoS Foreign entity 600506888: AMENDED ANNUAL REPORT
2009-07-05	MER	MERGER/DOMESTIC DocumentID: 200917500306
2009-00-00		Alabama Department of State. Annual report filed
2008-10-14		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2008-00-00		Alabama Department of State. Annual report filed
2007-11-08		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2007-10-29		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2007-06-29	AMD	DOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200718300270
2007-00-00		Alabama Department of State. Annual report filed
2006-10-09		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2006-00-00		Alabama Department of State. Annual report filed
2005-10-21		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2005-00-00		Alabama Department of State. Annual report filed
2004-10-20		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2004-00-00		Alabama Department of State. Annual report filed
2003-11-04	AMA	DOMESTIC/AMENDED RESTATED ARTICLES DocumentID: 200330801762
2003-10-21		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2002-10-16		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2002-00-00		Alabama Department of State. Annual report filed
2001-10-17		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2001-00-00		Alabama Department of State. Annual report filed
2000-10-04		Washington DoS Foreign entity 600506888: ANNUAL REPORT
2000-00-00		Alabama Department of State. Annual report filed
1999-10-13		Washington DoS Foreign entity 600506888: ANNUAL REPORT
1999-00-00		Alabama Department of State. Annual report filed
1998-10-20		Washington DoS Foreign entity 600506888: ANNUAL REPORT
1998-09-25		Washington DoS Foreign entity 600506888: Amendment
1998-09-25		Alabama Department of State Legal Name Change
1998-09-25		Alabama Department of State Legal Name Changed From Fabri-Centers of America, Inc.
1998-08-28	AMD	DOMESTIC/AMENDMENT TO ARTICLES DocumentID: 199824001045
1998-06-11	AGA	DOMESTIC AGENT ADDRESS CHANGE DocumentID: 200006100265
1998-00-00		Alabama Department of State. Annual report filed
1997-00-00		Alabama Department of State. Annual report filed
1996-00-00		Alabama Department of State. Annual report filed
1995-08-02	AMD	DOMESTIC/AMENDMENT TO ARTICLES DocumentID: 5222_1053
1995-08-02	AMA	DOMESTIC/AMENDED RESTATED ARTICLES DocumentID: 5222_1065
1995-00-00		Alabama Department of State. Annual report filed
1994-00-00		Alabama Department of State. Annual report filed
1993-06-14		Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1993-02-01	AMA	DOMESTIC/AMENDED RESTATED ARTICLES DocumentID: H532_0725
1993-00-00		Alabama Department of State. Annual report filed
1992-00-00		Alabama Department of State. Annual report filed
1991-00-00		Alabama Department of State. Annual report filed
1990-12-06		Rhode Island DoS Foreign Entity registration number 994363.
1990-12-06		Rhode Island DoS: TRAVIS JO-ANN STORES, LLC declared in role Manager
1990-01-08	RNR	TRADE NAME RENEWAL DocumentID: G778_0200
1990-00-00		Alabama Department of State. Annual report filed
1989-00-00		Alabama Department of State. Annual report filed
1988-10-14		Washington DoS Foreign entity 600506888: Statement of Change
1988-00-00		Alabama Department of State. Annual report filed
1985-12-27	MER	MERGER/DOMESTIC DocumentID: F807_1708
1985-07-26	RNR	TRADE NAME RENEWAL DocumentID: F708_1487
1984-11-08	AGS	DOMESTIC AGENT SUBSEQUENT APPOINTMENT DocumentID: F602_1683
1984-09-04		Washington DoS Foreign entity 600506888: Amendment
1984-07-16		Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1984-06-20	AMA	DOMESTIC/AMENDED RESTATED ARTICLES DocumentID: F481_1263
1984-06-07	AMD	DOMESTIC/AMENDMENT TO ARTICLES DocumentID: F481_1249
1984-04-02	RNR	TRADE NAME RENEWAL DocumentID: F432_0792
1983-12-01		Washington DoS Foreign entity 600506888: MERGER
1983-10-14	MER	MERGER/DOMESTIC DocumentID: F337_1436
1983-08-08		Alabama Department of State Registered Agent Change
1983-08-08		Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY ONE COURT SQUARE MONTGOMERY, AL
1983-06-30		Washington DoS Foreign entity 600506888: ANNUAL REPORT
1982-10-15		Washington DoS Foreign entity 600506888: ANNUAL REPORT
1981-10-22		Washington DoS Entity 600506888. State registration of Foreign entity
1981-10-22		Washington DoS Foreign entity 600506888: FOREIGN REGISTRATION STATEMENT
1981-10-22		Washington DoS Foreign entity 600506888: ANNUAL REPORT
1980-02-13	RNR	TRADE NAME RENEWAL DocumentID: E713_0181
1979-04-30	NFO	FICTITIOUS NAME/ORIGINAL FILING DocumentID: E586_0173
1979-03-06		Texas Department of State. Status changed to Active
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		1979-03-06
1979-03-06		Texas DoS Foreign entity registration 0004470106
1979-01-10	NFO	FICTITIOUS NAME/ORIGINAL FILING DocumentID: E537_1739
1978-08-28	RNO	TRADE NAME/ORIGINAL FILING DocumentID: E473_2050
1978-03-23		Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1977-12-30	MER	MERGER/DOMESTIC DocumentID: E364_0919
1977-06-14		Alabama Department of State Registered Agent Change
1977-06-14		Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 200 S LAWRENCE ST MONTGOMERY, AL
1977-02-10		Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1977-01-24	MER	MERGER/DOMESTIC DocumentID: E237_0618
1976-07-28		Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1976-06-09	AMA	DOMESTIC/AMENDED RESTATED ARTICLES DocumentID: E159_0563
1975-07-09		Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1975-06-27	MER	MERGER/DOMESTIC DocumentID: E070_0901
1975-05-29	AMA	DOMESTIC/AMENDED RESTATED ARTICLES DocumentID: E063_1343
1974-12-30		Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1974-12-19	MER	MERGER/DOMESTIC DocumentID: E025_1046
1974-12-18		Alabama Department of State Merger
1974-12-18		Alabama Department of State Legal Name Merged Jo-Ann Fabric Shops of Olentangy, Inc.
1974-12-18		Alabama Department of State Legal Name Merged Miles Fabrics of Mobile, Inc.
1974-12-18		Alabama Department of State Miscellaneous Filing Entry AMENDMENT FILED
1974-12-03		Certificate of Qualification to do business in state of Alabama issued
1974-02-01	MER	MERGER/DOMESTIC DocumentID: B945_0931
1973-02-02	MER	MERGER/DOMESTIC DocumentID: B856_1340
1972-08-14	MER	MERGER/DOMESTIC DocumentID: B823_1561
1972-06-30	MER	MERGER/DOMESTIC DocumentID: B815_1254
1970-02-10	AMD	DOMESTIC/AMENDMENT TO ARTICLES DocumentID: B662_1652
1968-12-12		State of Alabama formation/registration of foreign entity
1968-12-09	MER	MERGER/DOMESTIC DocumentID: B588_2115
1968-11-27	AMD	DOMESTIC/AMENDMENT TO ARTICLES DocumentID: B586_2108
1963-10-15	AMD	DOMESTIC/AMENDMENT TO ARTICLES DocumentID: B327_0222
1951-02-28	ARF	DOMESTIC ARTICLES/FOR PROFIT DocumentID: C223_1103

Industry Information

SIC/NAIC Codes

451130 - Sewing, Needlework, and Piece Goods Stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Connecticut State Licenses and Credentials		230503	ACTIVE	0000-00-00	2019-04-30	Licence type: SUPPLY DEALER OF BEDDING & UPHOLSTERED FURNITURE. Status: ACTIVE. Reason: CURRENT. Licensee address: 5555 DARROW RD HUDSON OH 44236
Connecticut State Licenses and Credentials		231838	INACTIVE	0000-00-00	0000-00-00	Licence type: MANUFACTURER OF BEDDING & UPHOLSTERED FURNITURE. Status: INACTIVE. Reason: . Licensee address: 5555 DARROW RD HUDSON OH 44236
Alaska Department Commerce, Community & Economic Development	Alaska Business Licence	1055823	Active	2018-10-22	2020-12-31	Business licence. Registered mailing address: 5555 DARROW RD, , HUDSON, OH, 44236 . Registered physical address: 5555 DARROW RD, , HUDSON, OH, 44236
Alaska Department Commerce, Community & Economic Development	Alaska Business Licence	2111726	Active	2022-10-05	2023-12-31	Business licence. Registered mailing address: 5555 Darrow Road, , Hudson, OH, 44236 . Registered physical address: 5555 Darrow Road, , Hudson, OH, 44130
Henderson Nevada Business Licensing	City business license	2009303414	Active	2019-04-01		Licence for GROSS REVENUE (MISCELLANEOUS) located at 651 MARKS ST HENDERSON NV 89014.
State of Texas Comptroller	Sales Tax	13407206294		2016-10-27		Texas Sales tax registration type SALES TAX. First sale date 20161027. Permit issue date 20160818. Registered Tax Payer Address: 5555 DARROW RD ATTN TAX DEPT,HUDSON,OH,44236 Registered Outlet Address: 3142 SE MILITARY DR,SAN ANTONIO,TX,78223

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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 JO-ANN STORES, LLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Southern District of Ohio

2016-05-06 to 2017-03-23

1:16-cv-00529

Benjamin v. Jo-Ann Stores, LLC

2017-03-23	Order on Motion for Extension of Time
2017-03-22	Extension of Time (court notes)
2017-03-01	Order Dismissing Case (court notes)
2017-01-27	Cincinnati Preliminary Pretrial Order (court notes)
2017-01-27	Order Setting Mediation (court notes)
2017-01-18	Order Referring Case to Magistrate Judge (court notes)
2017-01-18	Pretrial Conference - Initial
2016-07-26	Pretrial Conference - Initial
2016-06-30	Reply to Response to Motion (court notes)
2016-06-24	Rule 26(f) Report (court notes)
2016-06-21	Response in Opposition to Motion (court notes)
2016-05-31	Dismiss for Failure to State a Claim (court notes)
2016-05-31	Corporate Disclosure Statement (court notes)
2016-05-31	Answer to Complaint (court notes)
2016-05-09	Docket Annotation
2016-05-06	Complaint (court notes)

Northern District of Ohio

2015-11-05 to 2016-05-02

5:15-cv-00455-GJL

Sino Agro Enterprise Guangdong General Corp. v. Jo-Ann Stores, LLC

2016-05-02	Order (court notes)
2016-03-15	Stipulation & Order (court notes)
2016-03-03	Order on Motion for order
2016-03-03	Order (court notes)
2015-12-17	Order (court notes)
2015-12-17	Order (court notes)
2015-11-12	Order (court notes)
2015-11-05	Order of Referral to Judicial Officer for Mediation or Settlement (court notes)
2015-11-05	Order (court notes)

Northern District of Ohio

2017-10-06 to 2017-10-06

5:17-cv-02110

Castillo v. Jo-Ann Stores, LLC

2017-10-06	Complaint (court notes)
2017-10-06	Complaint (court notes)
2017-10-06	Complaint (court notes)

Northern District of Ohio

2017-10-24 to 2017-10-24

5:17-cv-02110-JRA

Castillo v. Jo-Ann Stores, LLC

2017-10-24

Extension (answer complaint) (court notes)

Northern District of Ohio

2017-10-31 to 2018-10-04

5:17-cv-02110-KBB

Castillo v. Jo-Ann Stores, LLC

2018-10-04	Order Dismissing Case (court notes)
2018-10-04	Order Dismissing Case (court notes)
2018-08-17	Minute Order _ Telephone Conference (court notes)
2018-06-28	Minute Order _ Telephone Conference (court notes)
2018-06-28	Minute Order _ Telephone Conference (court notes)
2018-06-19	Minute Order _ Telephone Conference (court notes)
2018-06-14	Order on Motion to extend deadlines
2018-06-13	Order on Motion to appear pro hac vice
2018-06-13	Extension (of deadlines) (court notes)
2018-05-21	Appear Pro Hac Vice (court notes)
2018-05-21	Appear Pro Hac Vice (court notes)
2018-05-21	Appear Pro Hac Vice (court notes)
2018-05-16	Order
2018-05-02	Appear Pro Hac Vice (court notes)
2018-05-02	Appear Pro Hac Vice (court notes)
2018-05-02	Appear Pro Hac Vice (court notes)
2018-05-02	Appear Pro Hac Vice (court notes)
2018-05-02	Appear Pro Hac Vice (court notes)
2018-02-16	Case Management Conference Plan/Order (court notes)
2018-02-16	Minute Order _ Case Management Conference (court notes)
2018-02-13	Memorandum Opinion and Order (court notes)
2018-02-13	Memorandum Opinion and Order (court notes)
2018-02-13	Memorandum Opinion and Order (court notes)
2018-02-13	Memorandum Opinion and Order (court notes)
2018-01-18	Case Management Conference Scheduling Order (court notes)
2017-11-30	Order on Motion to appear pro hac vice
2017-11-30	Dismiss (court notes)
2017-11-30	Dismiss (court notes)
2017-11-28	Appear Pro Hac Vice (court notes)
2017-11-28	Appear Pro Hac Vice (court notes)
2017-10-31	Order on Motion for extension of time to answer
2017-10-31	Consent to Magistrate Judge (court notes)
2017-10-31	Consent to Magistrate Judge (court notes)

Northern District of Ohio

2018-07-24 to 2018-11-05

5:18-cv-01409-GJL

Gross v. Jo-Ann Stores, LLC

2018-11-05	Order Dismissing Case (court notes)
2018-11-05	Order Dismissing Case (court notes)
2018-08-23	Order (court notes)
2018-08-20	Case Management Conference Plan/Order (court notes)
2018-07-31	Case Management Conference Scheduling Order (court notes)
2018-07-31	Case Management Conference Scheduling Order (court notes)
2018-07-24	Order on Motion for leave
2018-07-24	Consent to Magistrate Judge (court notes)

Northern District of Ohio

2018-06-21 to 2018-07-20

5:18-cv-01409-JRA

Gross v. Jo-Ann Stores, LLC

2018-07-20	Leave (court notes)
2018-06-21	Complaint (court notes)

Northern District of Ohio

2021-04-26 to 2022-08-15

5:21-cv-00776-SL

Ridler v. Jo-Ann Stores, LLC

2022-08-15	Judgment (court notes)
2022-08-15	Judgment (court notes)
2022-08-15	Order (court notes)
2022-08-15	Order (court notes)
2022-06-29	Judgment (court notes)
2022-06-29	Judgment (court notes)
2022-06-29	Order on Motion for summary judgment (court notes)
2022-06-29	Order on Motion for summary judgment (court notes)
2022-06-10	Order (court notes)
2022-06-10	Order (court notes)
2022-04-29	Summary Judgment (court notes)
2022-03-22	Order of Referral (court notes)
2021-12-16	Minute Order _ Telephone Conference
2021-10-29	Minute Order _ Status Conference
2021-10-04	Order on Motion for extension of time (other)
2021-10-01	Extension (other) (court notes)
2021-09-09	Order on Motion to withdraw as attorney
2021-09-09	Minute Order _ Status Conference
2021-08-23	Withdraw as Attorney (court notes)
2021-06-10	Case Management Conference Plan/Order (court notes)
2021-04-26	Case Management Conference Scheduling Order (court notes)

Intangible Assets

Patents

We have not found any records of JO-ANN STORES, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for JO-ANN STORES, LLC

Trademarks

Trademark assignments by JO-ANN STORES, LLC

	Date	Trademark ID	Reg Mark ID	Assigned to	Location	Reason
USPTO	2018-05-21	US87760021		BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US87758156	5545216	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US87704460	5544485	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US87653550	5657168	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US87595833		BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US87249393	5232609	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US87249388		BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US87249380	5232608	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86983825	5481607	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86983468	5387351	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86981449	5152780	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86763004	5200775	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86719568	5129884	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86649874	4961771	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86649871	4996196	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86634257	5069549	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86627936	5009165	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86627923	5009164	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86627909	5075283	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86613420	4999627	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86613029	4863199	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86580962	5607368	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86580451	4957227	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86532414	5008854	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86225785	5087017	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86222893	5078326	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US86179916	4956347	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US85980463	4482677	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US85664156	4367053	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US85664062	4386621	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US85659482	4476772	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US85632112	4291530	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US85560584	4255362	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US85495170	4186045	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US85067557	3914163	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US78969184	3367237	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US78969122	3367236	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US78791522	3317406	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US78048100	2515591	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US77793481	4067727	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US77483915	3709703	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US77396746	3542904	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US76209919	2544619	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US75355957	2216110	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US75355956	2206988	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US75355955	2205463	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US75033882	2013829	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT
USPTO	2018-05-21	US73427970	1289452	BARCLAYS BANK PLC	UNITED STATES	SECOND LIEN SECURITY AGREEMENT

Income

Government Income

We have not found government income sources for JO-ANN STORES, 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 (451130 - Sewing, Needlework, and Piece Goods Stores) as JO-ANN STORES, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where JO-ANN STORES, 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.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
111 EIGHTH AVENUE NEW YORK NEW YORK 10011	4524469	New York Department of State	2014-02-05
5555 DARROW HUDSON OH 44236	474094	Iowa Secretary of State Business Entities	2014-03-05
5555 DARROW RD HUDSON OH 44236	99762099	Oregan Secretary of State Corporations Division	2014-02-21
9360 GLACIER HWY STE 202 JUNEAU AK 99801	10019908	Alaska Department Commerce, Community & Economic Development	2014-03-17
C T CORPORATION SYSTEM OLYMPIA WA WA 98501	600506888	Washington Department of State	1981-10-22	Active
701 S CARSON ST STE 200 CARSON CITY NV United States of America (USA) 89701	NV20091245854	Nevada Department of State	2009-09-28
1675 Broadway Denver CO 80202	20091546786	Colorado Department of State	2009-10-16	Good Standing
5555 Darrow Rd OH United States of America (USA) 44236	2011-000597937	Wyoming Corporations Division	2011-03-02	Active
CT CORPORATION SYSTEM Jeffersonville 05464	290932 / L0044297	Vermont Secretary of State Corporations Division	2014-04-21	Active
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324	M14000000597	Florida Department of State Division of Corporations	2014-01-28	Active
711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267	600506888	Washington Department of State	1981-10-22	Mailing Address - Active
5555 DARROW RD ATTN TAX DEPT HUDSON OH 44236	0004470106	Texas Secretary of State	2012-11-29	Active
5555 DARROW ROAD HUDSON, OH 44236	852-475	Alabama Secretary of State		Principal Address
5555 DARROW ROAD HUDSON, OH 44236	852-475	Alabama Secretary of State		Principal Mailing Address
2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104	852-475	Alabama Secretary of State		Registered Office Street Address
2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104	852-475	Alabama Secretary of State		Registered Office Mailing Address
CT CORPORATION SYSTEM 450 VETERANS MEMORIAL PARKWAY, SUITE 7A EAST PROVIDENCE RI 02914	994363	Secretary of State Rhode Island	1990-12-06	Foreign Limited Liability Company

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JO-ANN STORES, 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 JO-ANN STORES, 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.

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.