Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies

Notice: Undefined offset: 1 in /srv/www/htdocs/datalog/browse/detail.php on line 777
Home > USA > Texas State Companies > COMPLIANCE FIRST, INC.
Company Information for

COMPLIANCE FIRST, INC.

WOLFFORTH, TX, 79382,
Company Registration Number
USTX0154827400
TEXAS PROFIT CORPORATION
Dissolved

Company Overview

About Compliance First, Inc.
COMPLIANCE FIRST, INC. was founded on 1999-08-26 and has its registered office in Wolfforth. The organisation's status is listed as "Dissolved". Compliance First, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
COMPLIANCE FIRST, INC.
 
Legal Registered Office / Registered Agent
WOLFFORTH
TX
 
Filing Information
Company Number USTX0154827400
Texas SoS ID# 0154827400
Date formed 1999-08-26
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Dissolved
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-05 00:24:12
Primary Source:Texas Secretary of State
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 COMPLIANCE FIRST, INC.
The following companies were found which have the same name as COMPLIANCE FIRST, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLIANCE FIRST AID LTD 92 CLOUDS HILL ROAD ST. GEORGE ST. GEORGE BRISTOL BS5 7LF Dissolved Company formed on the 2013-01-23
COMPLIANCE FIRST CALL LIMITED 208 HENLEY ROAD, CAVERSHAM READING BERKS RG4 6LR Active - Proposal to Strike off Company formed on the 2004-09-21
COMPLIANCE FIRST LIMITED FIRST FLOOR 2000 ACADEMY BUSINESS PARK GOWER STREET GLASGOW G51 1PR Liquidation Company formed on the 2007-12-10
COMPLIANCE FIRST SERVICES LIMITED FIRST FLOOR 2000 ACADEMY BUSINESS PARK GOWER STREET GLASGOW SCOTLAND G51 1PR Dissolved Company formed on the 2000-01-05
Compliance First Proposals, LLC 18555 Woodhaven Dr Colorado Springs CO 80908 Good Standing Company formed on the 2011-11-11
COMPLIANCE FIRST ADVISERS, LLC 12 PLUMWOOD ROAD Westchester BRIARCLIFF MANOR NY 10510 Active Company formed on the 2015-11-25
COMPLIANCE FIRST, LLC 12 PLUMWOOD ROAD Westchester BRIARCLIFF MANOR NY 10510 Active Company formed on the 2015-11-25
COMPLIANCE FIRST LTD. 6043 WILTON HOUSE COURT - NEW ALBANY OH 43054 Active Company formed on the 2003-03-10
COMPLIANCE FIRST INTERNATIONAL PTY LTD QLD 4212 Active Company formed on the 2008-08-11
COMPLIANCE FIRST PTY LTD NSW 2152 Strike-off action in progress Company formed on the 2006-11-14
COMPLIANCE FIRST CONSULTING LIMITED 23 MOAT LANE LOWER UPNOR ROCHESTER ME2 4GP Active - Proposal to Strike off Company formed on the 2018-10-29
COMPLIANCE FIRST INCORPORATED California Unknown
COMPLIANCE FIRST CORPORATION Michigan UNKNOWN
COMPLIANCE FIRST LLC California Unknown
COMPLIANCE FIRST, LLC 8401 SW 107TH AVENUE MIAMI FL 33173 Active Company formed on the 2018-11-26
COMPLIANCE FIRST SOLUTIONS LIMITED 108 Colegreen Lane Welwyn Garden City AL7 3JD active Company formed on the 2024-06-04
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
1999-08-26Texas Comptroller Franchise Tax Registration. Tax payer ID: 32001781627
1999-08-26Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
541990 - All Other Professional, Scientific, and Technical Services



Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE FIRST, INC. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COMPLIANCE FIRST, INC.
Intangible Assets
Patents
We have not found any records of COMPLIANCE FIRST, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE FIRST, INC.
Trademarks
We have not found any records of COMPLIANCE FIRST, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE FIRST, 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 (541990 - All Other Professional, Scientific, and Technical Services) as COMPLIANCE FIRST, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE FIRST, 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 COMPLIANCE FIRST, 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 COMPLIANCE FIRST, 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 79382