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Home > USA > Texas State Companies > EMPIRE FINANCE, LLC
Company Information for

EMPIRE FINANCE, LLC

ANDY HARVEY, 11122 S YALE AVE, TULSA, OK, 74137,
Company Registration Number
USTX0802011469
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Empire Finance, Llc
EMPIRE FINANCE, LLC was founded on 2014-06-17 and has its registered office in Tulsa. The organisation's status is listed as "ACTIVE". Empire Finance, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
EMPIRE FINANCE, LLC
 
Legal Registered Office / Registered Agent
ANDY HARVEY
11122 S YALE AVE
TULSA
OK
74137
 
Mailing Address
2100 MCKINNEY AVE STE 1501 DALLAS
TX
75201-2119
 
Filing Information
Company Number USTX0802011469
Texas SoS ID# 0802011469
Date formed 2014-06-17
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: 2023-01-04 09:09:07
Primary Source:Texas Secretary of State
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Companies with same name EMPIRE FINANCE, LLC
The following companies were found which have the same name as EMPIRE FINANCE, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE FINANCE LLP 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-09-06
EMPIRE FINANCE LIMITED WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX Active Company formed on the 2013-09-04
EMPIRE FINANCE COMPANY LIMITED KANTILAL HOUSE GROUND FLR 14 MAMA PARMANAND MARG MUMBAI Maharashtra 400004 DORMANT Company formed on the 1983-11-25
EMPIRE FINANCE (VIC) PTY LTD VIC 3205 Active Company formed on the 2015-06-30
EMPIRE FINANCE PTE. LTD. LORONG 6 TOA PAYOH Singapore 310490 Dissolved Company formed on the 2008-09-13
EMPIRE FINANCE CORPORATION 600 BLUE ROAD CORAL GABLES FL 33146 Inactive Company formed on the 1979-06-19
EMPIRE FINANCE, LLC 1000 CORPORATE DRIVE FORT LAUDERDALE FL 33334 Inactive Company formed on the 2015-10-07
EMPIRE FINANCE & HOLDING CORPORATION FL Inactive Company formed on the 1925-08-17
Empire Finance Limited Unknown Company formed on the 2017-11-08
EMPIRE FINANCE INC Delaware Unknown
EMPIRE FINANCE GROUP INC Georgia Unknown
EMPIRE FINANCE AND CONSULTING SOLUTIONS INCORPORATED California Unknown
EMPIRE FINANCE INCORPORATED New Jersey Unknown
EMPIRE FINANCE MELBOURNE PTY LTD Dissolved Company formed on the 2018-10-04
EMPIRE FINANCE (AUST) PTY LTD Active Company formed on the 2018-10-30
EMPIRE FINANCE AUSTRALIA PTY LTD Dissolved Company formed on the 2018-11-19
EMPIRE FINANCE GROUP PTY LTD Active Company formed on the 2019-12-22
EMPIRE FINANCE GROUP INC Georgia Unknown
EMPIRE FINANCE CORPORATION OF COLLINS Mississippi Unknown
EMPIRE FINANCE CORPORATION OF MAGEE Mississippi Unknown

Company Officers of EMPIRE FINANCE, LLC

Current Directors
Officer Role Date Appointed
ANDY HARVEY
Director
CHRIS SMITH
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
2019-03-20Change of registered address detected from 1909 WOODALL ROGERS FRWY. STE. 575 DALLAS 75201 to 11122 S YALE AVE, TULSA, 74137
2014-06-17Texas Comptroller Franchise Tax Registration. Tax payer ID: 32054376564
2014-06-17Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EMPIRE FINANCE, 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 EMPIRE FINANCE, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32054376564
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 EMPIRE FINANCE, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE FINANCE, LLC
Trademarks
We have not found any records of EMPIRE FINANCE, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE FINANCE, 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 EMPIRE FINANCE, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE FINANCE, 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
2100 MCKINNEY AVE STE 1501 DALLAS TX 75201-2119 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE FINANCE, 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 EMPIRE FINANCE, 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.
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