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Home > USA > Virginia State Companies > Swan Enterprises, Inc.
Company Information for

Swan Enterprises, Inc.

SATPAL SINGH SAHNI, 903 NINOVAN RD SE, VIENNA, VA, 22180,
Company Registration Number
USVA0616264
Active

Company Overview

About Swan Enterprises, Inc.
Swan Enterprises, Inc. was founded on 2004-04-30 and has its registered office in Vienna. The organisation's status is listed as "Active". Swan Enterprises, Inc. is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
Swan Enterprises, Inc.
 
Legal Registered Office / Registered Agent
SATPAL SINGH SAHNI
903 NINOVAN RD SE
VIENNA
VA
22180
 
Filing Information
Company Number USVA0616264
Company ID Number 0616264
Date formed 2004-04-30
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Virginia Secretary of State
Last Datalog update: 2018-07-03 16:47:29
Primary Source:Virginia Secretary of State
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Companies with same name Swan Enterprises, Inc.
The following companies were found which have the same name as Swan Enterprises, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAN ENTERPRISES (DERBYSHIRE) LIMITED BELLA VISTA BRIZLINCOTE LANE BURTON-ON-TRENT DE15 0PR Active Company formed on the 2006-12-18
SWAN ENTERPRISES LIMITED LAXMI HOUSE 2-B DRAYCOTT AVENUE HARROW MIDDLESEX HA3 0BU Active Company formed on the 1983-11-24
SWAN ENTERPRISES 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1994-12-08
Swan Enterprises, Ltd. 12401 E. 106th Place Commerce City CO 80022 Delinquent Company formed on the 2010-11-02
SWAN Enterprises & Consulting LLC 1079 S. Naples Way Aurora CO 80017 Delinquent Company formed on the 2013-05-07
Swan Enterprises LLC 6545 S. Rifle Way Aurora CO 80016 Delinquent Company formed on the 2005-05-20
SWAN Enterprises and Consulting LLC 1079 S Naples Way Aurora CO 80017 Good Standing Company formed on the 2010-07-21
SWAN ENTERPRISES, INC. 1860 SCOTT RD PO BOX 1329 FREELAND WA 98249 Dissolved Company formed on the 1972-05-15
SWAN ENTERPRISES LLC 677 BRIARCLIFF DR GROSSE POINTE WOODS Michigan 48236 UNKNOWN Company formed on the 1999-02-22
SWAN ENTERPRISES, INC. 1328 NORTHAMPTON ST. KALAMAZOO Michigan 49007 UNKNOWN Company formed on the 0000-00-00
Swan Enterprises, LLC 10 Casper Drive Cody WY 82414 Active Company formed on the 2015-10-29
SWAN ENTERPRISES, LLC 2070 COUNTY ROAD #2 - SWANTON OH 43558 Active Company formed on the 2009-08-28
SWAN ENTERPRISES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2011-03-15
SWAN ENTERPRISES PRIVATE LTD 456 SIDCO INDUSTRIAL ESTATEAMBATTTTUR CHENNAI 98 CHENNAI 98 Tamil Nadu 600098 ACTIVE Company formed on the 1991-12-24
SWAN ENTERPRISES (QLD) PTY. LTD. QLD 4005 Active Company formed on the 1993-10-05
SWAN ENTERPRISES PTY. LTD. QLD 4741 Active Company formed on the 1964-07-31
SWAN ENTERPRISES (HK) LIMITED Unknown Company formed on the 2013-09-02
SWAN ENTERPRISES LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2003-10-09
SWAN ENTERPRISES OF THE PALM BEACHES INC. 287 N MILITARY TRAIL WEST PALM BEACH FL 33415 Inactive Company formed on the 2003-11-19
SWAN ENTERPRISES INC 37 N. ORANGE AVE., STE. 500 ORLANDO FL 32801 Inactive Company formed on the 2000-03-13
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia 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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
GENERAL



Licences & Regulatory approval
We could not find any licences issued to Swan Enterprises, Inc. 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 Swan Enterprises, Inc.
Intangible Assets
Patents
We have not found any records of Swan Enterprises, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Swan Enterprises, Inc.
Trademarks
We have not found any records of Swan Enterprises, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Swan Enterprises, 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 (GENERAL) as Swan Enterprises, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Swan Enterprises, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Swan Enterprises, 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 Swan Enterprises, 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.
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