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Company Information for COVIA INDUSTRIAL TERMINALS LLC
C T CORPORATION SYSTEM, 3 SUMMIT PARK DR STE 700, INDEPENDENCE, OH, 44131,
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Company Registration Number
 USTX0802257624 TEXAS LIMITED LIABILITY COMPANY
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Company Overview
About Covia Industrial Terminals Llc
COVIA INDUSTRIAL TERMINALS LLC was founded on 2015-07-21 and has its registered office in Independence. The organisation's status is listed as "Active". Covia Industrial Terminals Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | ||
|---|---|---|
| COVIA INDUSTRIAL TERMINALS LLC | ||
| Legal Registered Office / Registered Agent | ||
| C T CORPORATION SYSTEM 3 SUMMIT PARK DR STE 700 INDEPENDENCE OH 44131 | ||
| Mailing Address | ||
| 1999 BRYAN ST STE 900 DALLAS | ||
| TX | ||
| 75201-3140 | ||
| Previous Names | ||
|
Filing Information
| Company Number | USTX0802257624 | |
|---|---|---|
| Texas SoS ID# | 0802257624 | |
| Date formed | 2015-07-21 | |
| 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 11:20:39 |
| 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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of name detected from FAIRMOUNT LOGISTICS LLC to COVIA INDUSTRIAL TERMINALS LLC | ||
| Change of company status detected from Forfeited to Active | ||
| Change of company status detected from ACTIVE to Forfeited | ||
| Change of registered address detected from 1999 BRYAN ST. STE. 900 DALLAS 75201 to 3 SUMMIT PARK DR STE 700, INDEPENDENCE, 44131 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32057841119 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
484110 - General Freight Trucking, Local Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 32057841119 | 2015-12-01 | Texas Sales tax registration type USE TAX. First sale date 20151201. Permit issue date 20151210. Registered Tax Payer Address: 776 CENTENNIAL DR,OTTAWA,IL,61350 Registered Outlet Address: ,,, |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COVIA INDUSTRIAL TERMINALS LLC Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32057841119 |
| State of Texas Comptroller | Texas USE TAX Registration. Taxpayer ID = 32057841119. Outlet identity: Outlet address: . First used: 20151201 |
Intangible Assets
Patents
We have not found any records of COVIA INDUSTRIAL TERMINALS LLC registering or being granted any patents Domain Names
We do not have the domain name information for COVIA INDUSTRIAL TERMINALS LLC
Income
Government Income
We have not found government income sources for COVIA INDUSTRIAL TERMINALS 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 (484110 - General Freight Trucking, Local) as COVIA INDUSTRIAL TERMINALS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where COVIA INDUSTRIAL TERMINALS 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 ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 1999 BRYAN ST STE 900 DALLAS TX 75201-3140 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVIA INDUSTRIAL TERMINALS 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 COVIA INDUSTRIAL TERMINALS 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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