Active
Free data on 57M+ companies
Home > USA > Texas State Companies > ABA HOLDINGS, LLC
Company Information for ABA HOLDINGS, LLC
6308 COMMUNITY DR, 3307 BAMMEL LANE, HOUSTON, TX, 77005,
|
Company Registration Number
 USTX0801813661 TEXAS LIMITED LIABILITY COMPANY
|
Company Overview
About Aba Holdings, Llc
ABA HOLDINGS, LLC was founded on 2013-07-10 and has its registered office in Houston. The organisation's status is listed as "Active". Aba Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | ||
|---|---|---|
| ABA HOLDINGS, LLC | ||
| Legal Registered Office / Registered Agent | ||
| 6308 COMMUNITY DR 3307 BAMMEL LANE HOUSTON TX 77005 | ||
| Previous Names | ||
|
Filing Information
| Company Number | USTX0801813661 | |
|---|---|---|
| Texas SoS ID# | 0801813661 | |
| Date formed | 2013-07-10 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | TEXAS LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2024-04-10 13:54:23 |
| 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. |
Companies with same name ABA HOLDINGS, LLC
The following companies were found which have the same name as ABA HOLDINGS, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABA HOLDINGS LIMITED | OFF EDGE STATION APPROACH PENARTH VALE OF GLAMORGAN CF64 3EE | Active - Proposal to Strike off | Company formed on the 1998-12-21 | |
 |
ABA HOLDINGS | Prince Edward Island | Unknown | Company formed on the 2005-07-18 |
|
ABA HOLDINGS, LLC | 1150 5TH ST., STE 170 CORALVILLE IA 52241 | Active | Company formed on the 2011-09-28 |
|
ABA Holdings, LLC | 69 Eagle Road Riverton WY 82501 | Active | Company formed on the 2003-08-20 |
|
ABA HOLDINGS, LLC | 732 BROADWAY STE 201 TACOMA WA 98402 | Dissolved | Company formed on the 2009-06-05 |
|
ABA HOLDINGS LLC | 4777 RUFFNER ST SAN DIEGO CA 92111 | ACTIVE | Company formed on the 1997-04-11 |
|
ABA HOLDINGS, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2015-02-24 |
|
ABA HOLDINGS, LLC | P. O. BOX 298 - CIRCLEVILLE OH 43113 | Active | Company formed on the 2013-08-19 |
|
ABA HOLDINGS, LLC | % SCOTT B COHEN 3636 N CENTRAL AVE PHOENIX AZ 85012 | Active | Company formed on the 2014-11-17 |
|
ABA Holdings, LLC | 2040 Stephanie Marie Dr Falls Church VA 22043 | Active | Company formed on the 2014-01-13 |
 |
ABA HOLDINGS NSW PTY LTD | NSW 2127 | Active | Company formed on the 2015-02-16 |
 |
ABA HOLDINGS | PARK ROAD Singapore 059108 | Dissolved | Company formed on the 2009-09-10 |
|
Aba Holdings, L.L.C. | Delaware | Unknown | |
| ABA HOLDINGS CORPORATION | S AVIATOR WAY ORMOND BEACH FL 32174 | Inactive | Company formed on the 1999-09-28 | |
| ABA HOLDINGS OF JAX, INC. | FORD, JETER, BOWLUS, DUSS, MORGAN, KENNEY JACKSONVILLE FL 32257 | Inactive | Company formed on the 2002-10-21 | |
|
ABA HOLDINGS, LLC | 509 Oak Ridge Road Snowmass Village CO 81615 | Delinquent | Company formed on the 2018-09-28 |
| ABA HOLDINGS (NOTTINGHAM) LIMITED | 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH | Active | Company formed on the 2019-04-26 | |
|
Aba Holdings LLC | Indiana | Unknown | |
|
ABA HOLDINGS AND SCIENTIFIC INC. | P.O. BOX 16 Rockland VALLEY COTTAGE NY 10989 | Active | Company formed on the 2020-01-09 |
| ABA HOLDINGS, LLC | 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 | Active | Company formed on the 2020-05-20 |
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 company status detected from Forfeited to Active | ||
| Change of company status detected from Active to Forfeited | ||
| Change of registered address detected from PO BOX 10211 LIBERTY 77575 to 6308 COMMUNITY DR, HOUSTON, 77005 | ||
| Change of name detected from BAYTOWN ICE, LLC to ABA HOLDINGS, LLC | ||
| Change of registered address detected from STEVE D. DUPLANTIS HOUSTON 77098 to PO BOX 10211, LIBERTY, 77575 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32051445495 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32051445495 | 2013-08-01 | Texas Sales tax registration type SALES TAX. First sale date 20130801. Permit issue date 20150225 | ||
| State of Texas Comptroller | Sales Tax | 32051445495 | 2014-09-18 | Texas Sales tax registration type SALES TAX. First sale date 09/01/2014. Permit issue date 09/18/2014. Registered Tax Payer Address: PO BOX 10211,LIBERTY,TX,77575 Registered Outlet Address: BAYTOWN ICE, LLC,16113 EAST FWY STE B,CHANNELVIEW,TX,77530 | ||
| State of Texas Comptroller | Sales Tax | 32051445495 | 2017-01-19 | Texas Sales tax registration type SALES TAX. First sale date 01/01/2017. Permit issue date 01/19/2017. Registered Tax Payer Address: PO BOX 10211,LIBERTY,TX,77575 Registered Outlet Address: BAYTOWN ICE, LLC,16501 MARKET ST,CHANNELVIEW,TX,77530 | ||
| State of Texas Comptroller | Sales Tax | 32051445495 | 2020-05-01 | Texas Sales tax registration type SALES TAX. First sale date 05/01/2020. Permit issue date 05/01/2020. Registered Tax Payer Address: PO BOX 10211,LIBERTY,TX,77575 Registered Outlet Address: BAYTOWN ICE, LLC,352 COLIMA ST,GREGORY,TX,78359 |
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 ABA HOLDINGS, LLC Income
Government Income
We have not found government income sources for ABA HOLDINGS, 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 (424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers) as ABA HOLDINGS, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ABA HOLDINGS, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABA HOLDINGS, 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 ABA HOLDINGS, 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 77005
- WANAKA SOLUTIONS, INC.
- ANTICA COLLECTION INC
- WHERE NEW LIFE BEGINS LLC
- JULIA LOUIS BAKER FAMILY CHARITABLE CORPORATION
- MARY HARRISON DESIGN LLC
- ASPEN LEAF HOLDINGS, LP
- ASPEN LEAF HOLDINGS MANAGEMENT, LLC
- AMERICANS AGAINST NURSING HOME ABUSE
- MOMA PARTNERS, LP
- MOMA PARTNERS GP, LLC
- VERHAS, LP
- VERHAS GP, LLC
- OIL ON THE BEACH, LLC
- BKM RANCH, LP
- BKM DEVELOPMENT, LP
- BKM DEVELOPMENT GP, LLC
- OXFORD ESTATES LLC
- ELIZABETH DONNELLY DESIGN, LLC
- AMYRPH, LLC
- ZOOBURCH ENERGY LLC