FORFEITED
Free data on 57M+ companies
Home > USA > Texas State Companies > BTCW, LLC
Company Information for BTCW, LLC
JESUS BASULTO ARANA, 13726 STATE HIGHWAY 249 STE A, HOUSTON, TX, 77086,
|
Company Registration Number
 USTX0801615483 TEXAS LIMITED LIABILITY COMPANY
|
Company Overview
About Btcw, Llc
BTCW, LLC was founded on 2012-06-20 and has its registered office in Houston. The organisation's status is listed as "FORFEITED". Btcw, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| BTCW, LLC | |
| Legal Registered Office / Registered Agent | |
| JESUS BASULTO ARANA 13726 STATE HIGHWAY 249 STE A HOUSTON TX 77086 | |
| Mailing Address | |
| 13726 STATE HIGHWAY 249 STE A HOUSTON | |
| TX | |
| 77086-2759 | |
Filing Information
| Company Number | USTX0801615483 | |
|---|---|---|
| Texas SoS ID# | 0801615483 | |
| Date formed | 2012-06-20 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | TEXAS LIMITED LIABILITY COMPANY | |
| CompanyStatus | FORFEITED | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2019-03-20 02:02:17 |
| Texas Secretary of State |
|
Menu
|
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. |
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 14726 RAVEN HOLLOW LN HUMBLE 77396 to 13726 STATE HIGHWAY 249 STE A, HOUSTON, 77086 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32048314903 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32048314903 | 2012-09-01 | Texas Sales tax registration type SALES TAX. First sale date 20120901. Permit issue date 20120927 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 BTCW, LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN DISTRICT OF TEXAS | 4:16-cv-02230 | G&G Closed Circuit Events, LLC v. BTCW, LLC et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| SOUTHERN DISTRICT OF TEXAS | 4:17-cv-00737 | J&J Sports Productions, Inc. v. BTCW, LLC et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32048314903 |
Income
Government Income
We have not found government income sources for BTCW, LLC. 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 BTCW, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BTCW, LLC 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 |
|---|---|---|---|---|
| 13726 STATE HIGHWAY 249 STE A HOUSTON TX 77086-2759 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTCW, LLC 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 BTCW, LLC 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 77086
- GULF COAST TRANSMISSION SUPPLY, INC.
- INTRATEXAS, INC.
- SOLID ROCK READY MIX INCORPORATED
- RMS EQUIPMENT LEASING, INC.
- BAMMEL REAL ESTATE, INC.
- HOUSTON PORT TRUCKING LLC
- LEEZMYTH AMALGAMATED, INC.
- DOUBLET DYNAMIC AUTOMOTIVE CORP.
- SAM PACE INSTALLATION LLC
- A. HOA TRUNG, INC.
- MINISTERIO CRISTIANO INTERNACIONAL FI Y PODER
- R&B GROUP COMMERCIAL PROPERTIES, LLC
- TOMBALL DONUT SHOP, INC.
- MARLIN CONSTRUCTION, LLC
- S I MACHINE SERVICES LLC
- IGLESIA NOROESTE
- CANYON RIDGE PERSONAL CARE HOME, LLC
- BENJAMIN BUILDER, LLC
- INTERLINC FAMILY FOUNDATION
- PETER MCCLUNG CORPORATION