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Home > USA > Texas State Companies > PSI FUNDING, INC.
Company Information for

PSI FUNDING, INC.

225 LIBERTY ST SOUTH TOWER 14TH FL, NEW YORK, NY, 10281,
Company Registration Number
USTX0007822706
FOREIGN PROFIT CORPORATION
Active

Company Overview

About Psi Funding, Inc.
PSI FUNDING, INC. was founded on 1988-11-07 and has its registered office in New York. The organisation's status is listed as "Active". Psi Funding, Inc. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
PSI FUNDING, INC.
 
Legal Registered Office / Registered Agent
225 LIBERTY ST SOUTH TOWER 14TH FL
NEW YORK
NY
10281
 
Filing Information
Company Number USTX0007822706
Texas SoS ID# 0007822706
Date formed 1988-11-07
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-05 02:54:39
Primary Source:Texas Secretary of State
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Companies with same name PSI FUNDING, INC.
The following companies were found which have the same name as PSI FUNDING, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSI FUNDING, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1988-10-26
PSI FUNDING CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-07-06
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State 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
2023-01-05Change of company status detected from Dissolved to Active
2009-07-24Texas Department of State. Status changed to Forfeited Franchise Tax
1988-11-07Texas Comptroller Franchise Tax Registration. Tax payer ID: 11334988406
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where PSI FUNDING, 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 PSI FUNDING, 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 PSI FUNDING, 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 10281