CDC INVESTMENT GROUP, INC. trading as ATHENS RV SALES - Recreational Vehicle Dealers - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Cdc Investment Group, Inc.

CDC INVESTMENT GROUP, INC. was founded on 2011-01-10 and has its registered office in Athens. The organisation's status is listed as "ACTIVE". Cdc Investment Group, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State

Key Data

Company Name

CDC INVESTMENT GROUP, INC.

Legal Registered Office / Registered Agent

CARLTON CARTER
4031 STATE HIGHWAY 31 E
ATHENS
TX
75752

Mailing Address

4031 STATE HIGHWAY 31 E ATHENS

TX

75752-4188

Trading Names/Associated Names

ATHENS RV SALES

Filing Information

Company Number		USTX0801367770
Texas SoS ID#		0801367770
Date formed		2011-01-10
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS PROFIT CORPORATION
CompanyStatus		ACTIVE
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data
IRS EIN:		204255116
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-03 22:01:48
Primary Source:	Texas Secretary of State

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Companies with same name CDC INVESTMENT GROUP, INC.

The following companies were found which have the same name as CDC INVESTMENT GROUP, INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CDC INVESTMENT GROUP PTY LTD	VIC 3043	Active	Company formed on the 2012-06-01
CDC INVESTMENT GROUP LLC	1811 Renaissance Commons Blvd boynton beach FL 33426	Inactive	Company formed on the 2011-05-26
CDC INVESTMENT GROUP TX LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Active	Company formed on the 2024-04-04

Company Officers of CDC INVESTMENT GROUP, INC.

Current Directors

Officer	Role	Date Appointed
CARLTON CARTER	Director

More director information

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
2019-03-21		Change of registered address detected from 4031 STATE HWY. 31 E. ATHENS 75751 to 4031 STATE HIGHWAY 31 E, ATHENS, 75752
2011-01-10		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32043514192
2011-01-10		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

441210 - Recreational Vehicle Dealers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
State of Texas Comptroller	Sales Tax	32043514192		2011-01-01		Texas Sales tax registration type SALES TAX. First sale date 20110101. Permit issue date 20110202

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 CDC INVESTMENT GROUP, INC.

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32043514192

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of CDC INVESTMENT GROUP, INC. registering or being granted any patents

Domain Names

We do not have the domain name information for CDC INVESTMENT GROUP, INC.

Trademarks

We have not found any records of CDC INVESTMENT GROUP, INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CDC INVESTMENT GROUP, 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 (441210 - Recreational Vehicle Dealers) as CDC INVESTMENT GROUP, INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where CDC INVESTMENT GROUP, 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.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
4031 STATE HIGHWAY 31 E ATHENS TX 75752-4188		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CDC INVESTMENT GROUP, 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 CDC INVESTMENT GROUP, 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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