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Company Information for

BTM INTERNATIONAL LLC

HONGFENG XIN, 10519 TENNETA DR HOUSTON, Texas, 77099,
Company Registration Number
USTX0801700910
FRANCHISE TAX INVOLUNTARILY ENDED

Company Overview

About Btm International Llc
BTM INTERNATIONAL LLC was founded on 2012-12-17 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Btm International Llc is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
BTM INTERNATIONAL LLC
 
Legal Registered Office / Registered Agent
HONGFENG XIN
10519 TENNETA DR HOUSTON
Texas
77099
 
Mailing Address
10333 HARWIN DR STE 495 HOUSTON
TX
77036-1674
 
Filing Information
Company Number USTX0801700910
Texas SoS ID# 0801700910
Date formed 2012-12-17
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2017-01-21 09:42:24
Primary Source:Texas Secretary of State
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Companies with same name BTM INTERNATIONAL LLC
The following companies were found which have the same name as BTM INTERNATIONAL LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTM INTERNATIONAL UK LTD UNIT 1 WEST LONDON BUSINESS PARK 426 LONG DRIVE GREENFORD LONDON UB6 8UH Active Company formed on the 2000-05-09
BTM INTERNATIONAL GROUP, INC. 299 BROADWAY, SUITE 200 New York NEW YORK NY 10007 Active Company formed on the 2014-12-23
BTM INTERNATIONAL ENTERPRISES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2009-05-04
BTM INTERNATIONAL HOLDINGS LIMITED Active Company formed on the 2014-02-04
BTM INTERNATIONAL LLC Active Company formed on the 2015-02-27
BTM INTERNATIONAL, INC. 2701 WEST OAKLAND PARK BOULEVARD FORT LAUDERDALE FL 33311 Inactive Company formed on the 2002-02-25
BTM INTERNATIONAL LLC Michigan UNKNOWN
BTM INTERNATIONAL PTY LTD VIC 3053 Dissolved Company formed on the 2018-04-19
Btm International LLC LLC Indiana Unknown
BTM International LLC 53 Purnell Place Manchester CT 06040 Active Company formed on the 2020-10-09
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




Licences & Regulatory approval
We could not find any licences issued to BTM INTERNATIONAL LLC 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 BTM INTERNATIONAL LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32049716031
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 BTM INTERNATIONAL LLC registering or being granted any patents
Domain Names
We do not have the domain name information for BTM INTERNATIONAL LLC
Trademarks
We have not found any records of BTM INTERNATIONAL LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTM INTERNATIONAL 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 BTM INTERNATIONAL LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BTM INTERNATIONAL 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 IDJurisdictionRegistration DateStatus
10333 HARWIN DR STE 495 HOUSTON TX 77036-1674 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTM INTERNATIONAL 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 BTM INTERNATIONAL 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 77099