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Company Information for

ICM HOLDINGS, LLC

DERRICK VEILLON, 101 S WASHINGTON ST, EL CAMPO, TX, 77437,
Company Registration Number
USTX0802733902
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Icm Holdings, Llc
ICM HOLDINGS, LLC was founded on 2017-06-01 and has its registered office in El Campo. The organisation's status is listed as "Active". Icm Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ICM HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
DERRICK VEILLON
101 S WASHINGTON ST
EL CAMPO
TX
77437
 
Mailing Address
4540 S PINEMONT DR STE 110
HOUSTON
TX
77041
 
Filing Information
Company Number USTX0802733902
Texas SoS ID# 0802733902
Date formed 2017-06-01
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: 2023-01-10 00:01:10
Primary Source:Texas Secretary of State
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Companies with same name ICM HOLDINGS, LLC
The following companies were found which have the same name as ICM HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICM HOLDINGS LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR JE1 2TR Dissolved Company formed on the 2013-06-26
ICM HOLDINGS, LLC 1518 1ST AVE S STE 301 SEATTLE WA 981341456 Dissolved Company formed on the 2011-04-15
ICM HOLDINGS INC. 26232 MILBURN DRIVE - OAKWOOD VILLAGE OH 44146 Active Company formed on the 2013-10-16
ICM HOLDINGS LLC 120 COUNTRY CLUB DR STE 7 INCLINE VILLAGE NV 89451 Dissolved Company formed on the 2010-03-10
ICM HOLDINGS PTY LTD Active Company formed on the 2010-12-09
ICM HOLDINGS INC. Newfoundland and Labrador Active Company formed on the 2009-05-12
ICM HOLDINGS LTD. 292, promenade Kimble Drive Fredericton, NB E3B 6Y1 Fredericton New Brunswick E3B 6Y1 Active Company formed on the 2003-11-04
ICM HOLDINGS LIMITED Dissolved Company formed on the 2003-04-23
ICM HOLDINGS INC Delaware Unknown
ICM HOLDINGS IV, LLC 117 N. WASHINGTON DR SARASOTA FL 34236 Inactive Company formed on the 2006-08-08
ICM HOLDINGS I, LLC 1839 61ST STREET SARASOTA FL 34243 Inactive Company formed on the 2005-02-22
ICM HOLDINGS II, LLC 1839 61ST STREET SARASOTA FL 34243 Inactive Company formed on the 2005-05-24
ICM HOLDINGS III, LLC 117 N. WASHINGTON DR. SARASOTA FL 34236 Inactive Company formed on the 2006-08-04
ICM HOLDINGS, LLC 50 Campwoods Grounds Albany Ossining NY 10562 Active Company formed on the 2017-12-27
ICM HOLDINGS INC California Unknown
ICM HOLDINGS LLC Michigan UNKNOWN
ICM HOLDINGS LLC New Jersey Unknown
ICM HOLDINGS LTD 450B WILBRAHAM ROAD WILBRAHAM ROAD MANCHESTER M21 0AG Active Company formed on the 2020-07-19
ICM HOLDINGS LTD Singapore Active Company formed on the 2009-05-27
ICM HOLDINGS LTD British Columbia Active Company formed on the 2023-02-21
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
2023-01-10Change of company status detected from Dissolved to Active
2021-08-11Change of registered address detected from 4540 S PINEMONT DR STE 110 HOUSTON 77041 to 101 S WASHINGTON ST, EL CAMPO, 77437
2018-12-14Change of company status detected from Forfeited to Active
2018-11-25Change of company status detected from ACTIVE to Forfeited
2017-07-19Texas DoS: Change of status from Active to ACTIVE detected
2017-06-01Texas Comptroller Franchise Tax Registration. Tax payer ID: 32063903192 for entity type: Corporation – Limited Liability Co
2017-06-01Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
315212 -  Women's, Girls', and Infants' Cut and Sew Apparel Contractors



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32063903192 2017-06-10 Texas Sales tax registration type SALES TAX. First sale date 20170610. Permit issue date 20170711. Registered Tax Payer Address: 220 SAM BISHKIN RD,EL CAMPO,TX,77437 Registered Outlet Address: 220 SAM BISHKIN RD,EL CAMPO,TX,77437
State of Texas Comptroller Sales Tax 32063903192 2022-07-25 Texas Sales tax registration type SALES TAX. First sale date 07/01/2022. Permit issue date 07/25/2022. Registered Tax Payer Address: 101 S WASHINGTON ST,EL CAMPO,TX,77437 Registered Outlet Address: ICM HOLDINGS, LLC,101 S WASHINGTON ST,EL CAMPO,TX,77437

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 ICM HOLDINGS, LLC
Tax
Sales Tax Registration
JurisdictionType
State of Texas ComptrollerTexas SALES TAX Registration. Taxpayer ID = 32063903192. Outlet identity: ICM HOLDINGS, LLC Outlet address: 220 SAM BISHKIN RD EL CAMPO TX 77437. First used: 20170610
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 ICM HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ICM HOLDINGS, LLC
Trademarks
We have not found any records of ICM HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICM 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 (315212 -  Women's, Girls', and Infants' Cut and Sew Apparel Contractors) as ICM HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ICM 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
4540 S PINEMONT DR STE 110 HOUSTON TX 77041 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICM 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 ICM 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.
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    Other companies at postcode 77437