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Home > USA > Texas State Companies > SEFE MARKETING & TRADING USA INC
Company Information for SEFE MARKETING & TRADING USA INC
17 COURT OF ST JUDE, SUGAR LAND, TX, 77479,
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Company Registration Number
 USTX0800684159 FOREIGN PROFIT CORPORATION
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Company Overview
About Sefe Marketing & Trading Usa Inc
SEFE MARKETING & TRADING USA INC was founded on 2006-07-21 and has its registered office in Sugar Land. The organisation's status is listed as "Active". Sefe Marketing & Trading Usa Inc is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | ||
|---|---|---|
| SEFE MARKETING & TRADING USA INC | ||
| Legal Registered Office / Registered Agent | ||
| 17 COURT OF ST JUDE SUGAR LAND TX 77479 | ||
| Previous Names | ||
|
Filing Information
| Company Number | USTX0800684159 | |
|---|---|---|
| Texas SoS ID# | 0800684159 | |
| Date formed | 2006-07-21 | |
| 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: | 2023-06-21 14:03:38 |
| Texas Secretary of State |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address detected from 333 CLAY ST STE 3650 HOUSTON 77002 to 17 COURT OF ST JUDE, SUGAR LAND, 77479 | ||
| Change of registered address detected from 333 CLAY ST STE 3650 HOUSTON 77002 to 17 COURT OF ST JUDE, SUGAR LAND, 77479 | ||
| Change of name detected from GAZPROM MARKETING & TRADING USA, INC. to SEFE MARKETING & TRADING USA INC | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32020261973 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32020261973 | 2009-09-23 | Texas Sales tax registration type SALES TAX. First sale date 09/04/2009. Permit issue date 09/23/2009. Registered Tax Payer Address: 333 CLAY ST STE 3650,HOUSTON,TX,77002 Registered Outlet Address: GAZPROM MARKETING & TRADING USA, INC.,700 LOUISIANA ST STE 2500,HOUSTON,TX,77002 | ||
| State of Texas Comptroller | Sales Tax | 32020261973 | 2024-01-19 | Texas Sales tax registration type SALES TAX. First sale date 01/01/2024. Permit issue date 01/19/2024. Registered Tax Payer Address: 17 COURT OF ST JUDE,SUGAR LAND,TX,77479 Registered Outlet Address: SEFE MARKETING & TRADING USA INC,1321 UPLAND DR STE 4943,HOUSTON,TX,77043 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SEFE MARKETING & TRADING USA INC Intangible Assets
Patents
We have not found any records of SEFE MARKETING & TRADING USA INC registering or being granted any patents Domain Names
We do not have the domain name information for SEFE MARKETING & TRADING USA INC
Income
Government Income
We have not found government income sources for SEFE MARKETING & TRADING USA 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 (424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers) as SEFE MARKETING & TRADING USA INC are:
Outgoings
Business Rates/Property Tax
No properties were found where SEFE MARKETING & TRADING USA 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 SEFE MARKETING & TRADING USA 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 SEFE MARKETING & TRADING USA 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. |
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