DQ INVESTMENTS , INC. - Convenience Stores - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Dq Investments , Inc.

DQ INVESTMENTS , INC. was founded on 2011-04-14 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX ENDED". Dq Investments , Inc. is a business registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
DQ INVESTMENTS , INC.

Texas 76103

Mailing Address
347 GOTLAND DR GRAND PRAIRIE


TX
75052-2568

Filing Information

Company Number		USTX0801412307
Texas SoS ID#		0801412307
Date formed		2011-04-14
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type
CompanyStatus		FRANCHISE TAX ENDED
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2017-02-18 03:49:43
Primary Source:	Texas Secretary of State

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Companies with same name DQ INVESTMENTS , INC.

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

	Registered address	Last known status	Formation date
DQ INVESTMENTS LIMITED	1ST FLOOR NQ BUILDING 47 BENGAL STREET ANCOATS MANCHESTER LANCASHIRE M4 6BB	Active	Company formed on the 2013-12-13
DQ INVESTMENTS INC.	1165 HOOD ST SALEM OR 97301	Active	Company formed on the 2015-06-01
DQ INVESTMENTS WA PTY LTD		Active	Company formed on the 2014-12-31
DQ INVESTMENTS WA PTY LTD	WA 6105	Active	Company formed on the 2014-12-31
DQ INVESTMENTS & CONSULTANCY	CIRCUIT ROAD Singapore 371018	Dissolved	Company formed on the 2018-03-07
DQ INVESTMENTS USA LLC	1234 EUCLID AVE MIAMI BEACH FL 33139	Inactive	Company formed on the 2018-05-23
DQ INVESTMENTS INCORPORATED	California	Unknown
DQ INVESTMENTS LLC	New Jersey	Unknown
DQ INVESTMENTS LLC	California	Unknown
DQ INVESTMENTS PTY LTD	NSW 2190	Active	Company formed on the 2018-04-19
DQ INVESTMENTS INC	South Dakota	Unknown
DQ INVESTMENTS PTE. LTD.	PASIR RIS GROVE Singapore 518207	Active	Company formed on the 2020-08-04

Company Officers of DQ INVESTMENTS , INC.

Current Directors

Officer	Role	Date Appointed
ALI DAKA	President
ALI DAKA	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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

445120 - Convenience Stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
State of Texas Comptroller	Sales Tax	32044051939		2012-05-01		Texas Sales tax registration type SALES TAX. First sale date 20120501. Permit issue date 20120413

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 DQ INVESTMENTS , INC.

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32044051939

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 DQ INVESTMENTS , INC. registering or being granted any patents

Domain Names

We do not have the domain name information for DQ INVESTMENTS , INC.

Trademarks

We have not found any records of DQ INVESTMENTS , INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DQ INVESTMENTS , 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 (445120 - Convenience Stores) as DQ INVESTMENTS , INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where DQ INVESTMENTS , 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
347 GOTLAND DR GRAND PRAIRIE TX 75052-2568		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DQ INVESTMENTS , 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 DQ INVESTMENTS , 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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