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Home > USA > Texas State Companies > COMPETENTIA US, INC.
Company Information for

COMPETENTIA US, INC.

AARON DOWDS, 3050 POST OAK BLVD STE 1450, HOUSTON, TX, 77056,
Company Registration Number
USTX0801670213
TEXAS PROFIT CORPORATION
ACTIVE

Company Overview

About Competentia Us, Inc.
COMPETENTIA US, INC. was founded on 2012-10-16 and has its registered office in Houston. The organisation's status is listed as "ACTIVE". Competentia Us, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
COMPETENTIA US, INC.
 
Legal Registered Office / Registered Agent
AARON DOWDS
3050 POST OAK BLVD STE 1450
HOUSTON
TX
77056
 
Mailing Address
11000 EQUITY DR STE 250 HOUSTON
TX
77041-8240
 
Filing Information
Company Number USTX0801670213
Texas SoS ID# 0801670213
Date formed 2012-10-16
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:   461213248
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-04 17:06:10
Primary Source: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.

DateDocument TypeDocument Description
2021-12-22Change of registered address detected from 1999 BRYAN ST STE 900 DALLAS 75201 to 3050 POST OAK BLVD STE 1450, HOUSTON, 77056
2021-10-20Change of registered address detected from 15375 MEMORIAL DR STE 250 HOUSTON 77079 to 1999 BRYAN ST STE 900, DALLAS, 75201
2020-03-18Change of registered address detected from 11000 EQUITY DR STE 150 HOUSTON 77041 to 15375 MEMORIAL DR # 250, HOUSTON, 77079
2012-10-16Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049261426
2012-10-16Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to COMPETENTIA US, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMPETENTIA US, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
SOUTHERN DISTRICT OF TEXAS 2019-03-08 to 2020-08-27 4:19-cv-00846 Juarez v. Competentia US Inc.
2020-08-27Dismissal (court notes)
2020-08-26Stipulation of Dismissal (court notes)
2020-08-03Dismissal (court notes)
2020-07-30Expedited Response - Judge Hoyt (court notes)
2020-07-27Compel (court notes)
2020-07-09Other Notice (court notes)
2020-04-20Order on Motion for Miscellaneous Relief (court notes)
2020-04-16Reply in Support of Motion (court notes)
2020-04-09Consent to Join a Collective/Class Action (court notes)
2020-03-19Miscellaneous Relief (court notes)
2020-03-19Notice of Appearance (court notes)
2019-09-10Following Telephone Scheduling Conference (court notes)
2019-08-30Joint Discovery/Case Management Plan (court notes)
2019-04-15Answer to Complaint (court notes)
2019-04-01Return of Service Executed (court notes)
2019-03-13Notice of Appearance (court notes)
2019-03-13Notice of Appearance (court notes)
2019-03-13Notice of Appearance (court notes)
2019-03-11Order for Initial Conference - FORM - Hoyt (court notes)
2019-03-11Summons Issued/Not Issued
2019-03-08Certificate of Interested Parties (court notes)
2019-03-08Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2020-11-20 to 2021-12-15 4:20-cv-03942 Kasper v. Competentia US, Inc.
2021-12-15Order (court notes)
2021-10-22Response (court notes)
2021-10-20Response (court notes)
2021-10-05Summary Judgment (court notes)
2021-09-30Order on Motion for Summary Judgment (court notes)
2021-03-31Order on Motion for Extension of Time (court notes)
2021-03-29Extension of Time (court notes)
2021-03-09Summary Judgment (court notes)
2021-02-12Other Notice (court notes)
2021-02-03Scheduling Order (court notes)
2021-02-03Scheduling Conference
2021-01-28Joint Discovery/Case Management Plan (court notes)
2021-01-27Certificate of Interested Parties (court notes)
2021-01-13Notice of Appearance (court notes)
2021-01-11Order on Motion to Transfer Case (court notes)
2021-01-06Return of Service Executed (court notes)
2021-01-06Answer to Complaint (court notes)
2021-01-06Transfer Case (court notes)
2020-12-08Return of Service Executed (court notes)
2020-12-08Certificate of Interested Parties (court notes)
2020-11-30Consent to Join a Collective/Class Action (court notes)
2020-11-20Summons Issued/Not Issued (court notes)
2020-11-20Notice of Appearance (court notes)
2020-11-20Notice of Appearance (court notes)
2020-11-20Summons - Request for Issuance (court notes)
2020-11-20Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2022-02-10 to 2022-12-13 4:22-cv-00322 Cuello, Jr. v. Competentia US, Inc.
2022-12-13Dismissal (court notes)
2022-12-13Dismissal (court notes)
2022-12-12Stipulation of Dismissal (court notes)
2022-12-12Stipulation of Dismissal (court notes)
2022-08-10Scheduling Order (court notes)
2022-08-10Minute Entry Order (court notes)
2022-08-02Proposed Order (court notes)
2022-08-01Proposed Order (court notes)
2022-07-22Joint Discovery/Case Management Plan (court notes)
2022-07-14Certificate of Interested Parties (court notes)
2022-07-11Notice of Appearance (court notes)
2022-05-02Set/Reset Deadlines/Hearings
2022-03-04Certificate of Interested Parties (court notes)
2022-03-04Answer to Complaint (court notes)
2022-02-17Summons Issued/Not Issued (court notes)
2022-02-15Summons - Request for Issuance (court notes)
2022-02-10Return of Service Executed (court notes)
2022-02-10Return of Service Executed (court notes)
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049261426
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 COMPETENTIA US, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPETENTIA US, INC.
Trademarks
We have not found any records of COMPETENTIA US, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPETENTIA US, 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 () as COMPETENTIA US, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPETENTIA US, 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 IDJurisdictionRegistration DateStatus
11000 EQUITY DR STE 250 HOUSTON TX 77041-8240 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPETENTIA US, 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 COMPETENTIA US, 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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    Other companies at postcode 77056