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Home > USA > Texas State Companies > SWANSTON CONSULTING, INC
Company Information for

SWANSTON CONSULTING, INC

A A ASSOCIATES LLC, 8912 STARGAZER DR, MCKINNEY, TX, 75070,
Company Registration Number
USTX0801698410
TEXAS PROFIT CORPORATION
Active

Company Overview

About Swanston Consulting, Inc
SWANSTON CONSULTING, INC was founded on 2012-12-12 and has its registered office in Mckinney. The organisation's status is listed as "Active". Swanston Consulting, Inc is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
SWANSTON CONSULTING, INC
 
Legal Registered Office / Registered Agent
A A ASSOCIATES LLC
8912 STARGAZER DR
MCKINNEY
TX
75070
 
Mailing Address
902 W PIONEER PKWY STE 101 GRAND PRAIRIE
TX
75051-4703
 
Filing Information
Company Number USTX0801698410
Texas SoS ID# 0801698410
Date formed 2012-12-12
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 
Jurisdiction Texas Secretary of State
Last Datalog update: 2022-11-02 07:21:46
Primary Source:Texas Secretary of State
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Companies with same name SWANSTON CONSULTING, INC
The following companies were found which have the same name as SWANSTON CONSULTING, INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWANSTON CONSULTING LIMITED SUITE 3 GRAPES HOUSE 79A HIGH STREET ESHER KT10 9QA Active Company formed on the 2010-11-10
SWANSTON CONSULTING PTY. LTD. VIC 3195 Active Company formed on the 2013-08-01

Company Officers of SWANSTON CONSULTING, INC

Current Directors
Officer Role Date Appointed
JOHN MOLOMO
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.

DateDocument TypeDocument Description
2022-11-02Change of registered address detected from 8912 GREENBORO DR MCKINNEY 75070 to 8912 STARGAZER DR, MCKINNEY, 75070
2022-11-02Change of company status detected from Forfeited to Active
2022-10-18Texas Department of State. Status changed to Reinstated
2022-03-09Change of company status detected from ACTIVE to Forfeited
2020-09-30Change of registered address detected from 3480 S CARRIER PKWY STE 185 GRAND PRAIRIE 75052 to 8912 GREENBORO DR, MCKINNEY, 75070
2019-11-27Change of registered address detected from 902 W PIONEER PKWY STE 101 GRAND PRAIRIE 75051 to 3480 S CARRIER PKWY STE 185, GRAND PRAIRIE, 75052
2017-08-24Texas Department of State. Status changed to Reinstated
2012-12-12Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049694238
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SWANSTON CONSULTING, 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 SWANSTON CONSULTING, INC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049694238
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 SWANSTON CONSULTING, INC registering or being granted any patents
Domain Names
We do not have the domain name information for SWANSTON CONSULTING, INC
Trademarks
We have not found any records of SWANSTON CONSULTING, INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSTON CONSULTING, 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 SWANSTON CONSULTING, INC are:

Outgoings
Business Rates/Property Tax
No properties were found where SWANSTON CONSULTING, 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
902 W PIONEER PKWY STE 101 GRAND PRAIRIE TX 75051-4703 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANSTON CONSULTING, 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 SWANSTON CONSULTING, 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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