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Home > USA > Texas State Companies > GFM GROUP INC.
Company Information for

GFM GROUP INC.

ALEKSANDR TIMOFEY, 1452 HUGHES ROAD, SUITE 200 #5 GRAPEVINE, Texas, 76051,
Company Registration Number
USTX0802674352
TEXAS PROFIT CORPORATION
Forfeited

Company Overview

About Gfm Group Inc.
GFM GROUP INC. was founded on 2017-03-15 and has its registered office in Suite 200 #5 Grapevine. The organisation's status is listed as "Forfeited". Gfm Group Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
GFM GROUP INC.
 
Legal Registered Office / Registered Agent
ALEKSANDR TIMOFEY
1452 HUGHES ROAD
SUITE 200 #5 GRAPEVINE
Texas
76051
 
Mailing Address
1452 HUGHES RD STE 200 GRAPEVINE
TX
76051-9221
 
Telephone(916) 801-1782
 
Filing Information
Company Number USTX0802674352
Texas SoS ID# 0802674352
Date formed 2017-03-15
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2018-10-02 17:28:48
Primary Source:Texas Secretary of State
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Companies with same name GFM GROUP INC.
The following companies were found which have the same name as GFM GROUP INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFM GROUP LIMITED 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU Active Company formed on the 2007-04-10
GFM GROUP PTY LTD Strike-off action in progress Company formed on the 2013-10-14
GFM GROUP HOLDINGS LIMITED 42 PHOENIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY Active Company formed on the 2016-09-15
GFM Group Limited Active Company formed on the 2014-02-17
GFM GROUP LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2006-01-20
GFM GROUP SOUTH, INC. 625 N FLAGLER DR WEST PALM BEACH FL 33401 Inactive Company formed on the 1991-02-18
GFM Group Inc. 11921 FREEDOM DRIVE ST.550 RESTON VA 20190 ACTIVE Company formed on the 2018-10-17
GFM GROUP INCORPORATED New Jersey Unknown
GFM GROUP PTY LTD NSW 2065 Active Company formed on the 2018-03-13
GFM Group LLC 810 Pony Express Rd Cheyenne WY 82009 Active Company formed on the 2021-09-27
GFM GROUP CONSULTING INC. 2149 EAST 24TH STREET Kings BROOKLYN NY 11229 Active Company formed on the 2022-01-31
GFM GROUP, INC. 489B WILLIS AVE Nassau WILLISTON PARK NY 11596 Active Company formed on the 2002-07-01
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
2018-10-02Change of company status detected from ACTIVE to Forfeited
2017-03-15Texas Comptroller Franchise Tax Registration. Tax payer ID: 32063160314 for entity type: Corporation – Texas Domestic Profit
2017-03-15Texas Department of State. Status changed to Active
Change of registered mailing address from 1452 HUGHES RD STE 200 GRAPEVINE TX
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Federal Motor Carrier Safety Administration 3023052 2017-06-28 DOT FMCSA registration: Registered address: 4621 S COOPER STREET SUITE 131-809 ARLINGTON TX 76017.Number of registered drivers: 3

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 GFM GROUP INC.
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32063160314
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 GFM GROUP INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GFM GROUP INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFM GROUP 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 GFM GROUP INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where GFM GROUP 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
1452 HUGHES RD STE 200 GRAPEVINE TX 76051-9221 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFM GROUP 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 GFM GROUP 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.
    Need more information?
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    Other companies at postcode 76051