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Home > USA > Virginia State Companies > Retail Data, LLC
Company Information for

Retail Data, LLC

2235 STAPLES MILL RD, RICHMOND, VA, 23230,
Company Registration Number
USVAS139552
Active

Company Overview

About Retail Data, Llc
Retail Data, LLC was founded on 2004-12-10 and has its registered office in Richmond. The organisation's status is listed as "Active". Retail Data, Llc is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
Retail Data, LLC
 
Legal Registered Office / Registered Agent
2235 STAPLES MILL RD
RICHMOND
VA
23230
 
Filing Information
Company Number USVAS139552
Company ID Number S139552
Date formed 2004-12-10
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: 2018-06-05 14:22:48
Primary Source:Virginia Secretary of State
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Companies with same name Retail Data, LLC
The following companies were found which have the same name as Retail Data, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL DATA ANALYTICS LIMITED 12 WHORNES ORCHARD UPTON ST. LEONARDS GLOUCESTER GL4 8EE Active Company formed on the 2010-01-26
RETAIL DATA MANAGEMENT LIMITED 2 Wetwood Farm Barns Fair Oak Road Wetwood Stafford STAFFORDSHIRE ST21 6AB Active - Proposal to Strike off Company formed on the 2003-01-30
RETAIL DATA SYSTEMS, LLC 1805 5TH AVE SUITE 8 BAYSHORE NY 11706 Active Company formed on the 2005-01-26
RETAIL DATA TECH INC. 2 SKILLMAN ST SUITE 209 Kings BROOKLYN NY 11205 Active Company formed on the 2008-07-08
RETAIL DATA SERVICES, LTD., A CALIFORNIA LIMITED PARTNERSHIP 1030 NORTH MAIN, STE. D ORANGE CA 92666 ACTIVE Company formed on the 1986-01-22
RETAIL DATA SYSTEMS, INC. 306 E MAIN ST NILES Michigan 49120 UNKNOWN Company formed on the 0000-00-00
RETAIL DATA ACQUISITION SERVICES PTY LTD NSW 2064 Active Company formed on the 1984-11-29
RETAIL DATACOM PTE LTD MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-11
RETAIL DATA SYSTEMS (M) SDN. BHD. Active
Retail Data, LLC Delaware Unknown
RETAIL DATA SCIENCES, INC. 23103 SW 55TH AVE BOCA RATON FL 33433 Inactive Company formed on the 1991-10-24
RETAIL DATA MANAGEMENT SERVICES, INC. 680 Pear Tree Ln. Grosse Pointe Woods FL 48236 Inactive Company formed on the 1993-06-24
RETAIL DATA CONNECT, INC. 72 SARASOTA CENTER BLVD. SARASOTA FL 34240 Inactive Company formed on the 2016-02-04
RETAIL DATA SYSTEMS OF FLORIDA, INC. 380 S. NORTH LAKE BLVD., STE. #1040 ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 1974-05-09
RETAIL DATA SYSTEMS INC. 1555 MONROE ST HOLLYWOOD FL 33020 Inactive Company formed on the 2000-10-13
RETAIL DATA SYSTEMS OF ORLANDO, INC. 380 S. NORTH LAKE BLVD., STE. #1040 ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 1983-09-19
RETAIL DATA MAPS PTE. LTD. GOLDHILL PLAZA Singapore 308900 Dissolved Company formed on the 2017-07-20
RETAIL DATA, LLC 4461 COX RD STE 300 GLEN ALLEN VA 23060 Active Company formed on the 2010-05-14
RETAIL DATA PROCESSING CORP Delaware Unknown
RETAIL DATA LLC Georgia Unknown

Company Officers of Retail Data, LLC

Current Directors
Officer Role Date Appointed
Markel Ventures LLC
 Member
David Cottrell
 Manager
Tamir Sherif
 Manager
Christine Cottrell
 Manager
Chris Ferguson
 Manager
Member
Jacob Blondin
 Manager

More director information

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.

DateDocument TypeDocument Description
2024-01-01Colorado DoS foreign entity filing (entityID = 20091652473):File Report Principal address changed
2023-01-03Colorado DoS foreign entity filing (entityID = 20091652473):File Report Principal address changed
2022-11-18Colorado DoS foreign entity filing (entityID = 20091652473):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2021-12-31Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-05-11Alaska Department of State (entity ID 126651): Jacob Blondin declared as Manager
2021-04-12Washington DoS Foreign entity 602490881: COMMERCIAL STATEMENT OF CHANGE
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-30Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2020-12-30Washington DoS Foreign entity 602490881: ANNUAL REPORT
2020-12-01Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2020 Annual Report filed. Original document. Document file ID: 06002329. Fee paid USD$50.00
2020-11-01Washington DoS Foreign entity 602490881: ARDUEDATE
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-12-23Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2019-12-23Washington DoS Foreign entity 602490881: ANNUAL REPORT
2019-11-27Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2019 Annual Report filed. Original document. Document file ID: 05265570. Fee paid USD$50.00
2019-11-20Colorado DoS foreign entity filing (entityID = 20091652473):Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-11-15Alaska Department of State (entity ID 126651): declared as Member
2019-11-01Washington DoS Foreign entity 602490881: ARDUEDATE
2018-12-21Colorado DoS foreign entity filing (entityID = 20091652473):File Report Change of Entity Address
2018-12-21Washington DoS Foreign entity 602490881: ANNUAL REPORT
2018-11-29Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2018 Annual Report filed. Original document. Document file ID: 03994780. Fee paid USD$50.00
2018-11-01Washington DoS Foreign entity 602490881: ARDUEDATE
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-12-06Washington DoS Foreign entity 602490881: ANNUAL REPORT
2017-11-15Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2017-11-15Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2017 Annual Report filed. Original document. Document file ID: 03145279. Fee paid USD$50.00
2017-08-25Vermont Secretary of State Corporations Division: Change of registered address detected. Change from CT CORPORATION SYSTEM 400 CORNERSTONE DR #240 05495 to CT CORPORATION SYSTEM 17 G W Tatro Dr Jeffersonville 05464
2017-06-07Washington DoS Foreign entity 602490881: Statement of Change
2017-03-07Iowa DoS foreign entity filing (EntityID 390409): BIENNIAL REPORT
2017-01-04Alaska Department of Commerce filing history (entity ID 126651): Biennial Report
2017-01-04Washington DoS Foreign entity 602490881: ANNUAL REPORT
2017-00-00Washington DoS Entity 602490881. DAVID COTTRELL declared in company officer role of Governor
2017-00-00Washington DoS Entity 602490881. CHRISTINE COTTRELL declared in company officer role of Governor
2017-00-00Washington DoS Entity 602490881. CHRISTOPHER FERGUSON declared in company officer role of Governor
2017-00-00Washington DoS Entity 602490881. TAMIR SHERIF declared in company officer role of Governor
2017-00-00Alaska Department of State (entity ID 126651): Markel Ventures LLC declared as Member
2017-00-00Alaska Department of State (entity ID 126651): David Cottrell declared as Manager
2017-00-00Alaska Department of State (entity ID 126651): Tamir Sherif declared as Manager
2017-00-00Alaska Department of State (entity ID 126651): Christine Cottrell declared as Manager
2017-00-00Alaska Department of State (entity ID 126651): Chris Ferguson declared as Manager
2017-00-00Washington DoS Entity ID 602490881 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-12-29Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2016 Annual Report filed. Original document. Document file ID: 02677475. Fee paid USD$50.00
2016-12-29Colorado DoS foreign entity filing (entityID = 20091652473):File Report Change of Entity Address
2016-09-16Colorado DoS foreign entity filing (entityID = 20091652473):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-04-27Washington DoS Foreign entity 602490881: Statement of Change
2016-03-14Alaska Department of Commerce filing history (entity ID 126651): Entity Address Change
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-12-09Washington DoS Foreign entity 602490881: ANNUAL REPORT
2015-12-03Washington DoS Entity 602490881. TAMIR SHERIF no longer listed as company officer
2015-11-18Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2015 Annual Report filed. Original document. Document file ID: 02359928. Fee paid USD$50.00
2015-10-30Annual ListNevada DoS foreign entity filing (entityID = NV20101002953): Annual List
2015-10-30Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2015-10-30Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2015-03-23Iowa DoS foreign entity filing (EntityID 390409): BIENNIAL REPORT
2015-01-29Alaska Department of Commerce filing history (entity ID 126651): Biennial Report
2014-12-08Washington DoS Foreign entity 602490881: ANNUAL REPORT
2014-11-14Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2014-11-14Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2014-11-14Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2014 Annual Report filed. Original document. Document file ID: 02128185. Fee paid USD$50.00
2014-11-07Annual ListNevada DoS foreign entity filing (entityID = NV20101002953): Annual List
2014-08-29Washington DoS Foreign entity 602490881: Statement of Change
2014-01-31Iowa DoS foreign entity filing (EntityID 390409): AGENT'S CHANGE OF OFFICE
2013-11-14Annual ListNevada DoS foreign entity filing (entityID = NV20101002953): Annual List
2013-11-14Colorado DoS foreign entity filing (entityID = 20091652473):File Report Change of Entity Address
2013-11-14Colorado DoS foreign entity filing (entityID = 20091652473):File Report Change of Entity Address
2013-11-14Washington DoS Foreign entity 602490881: ANNUAL REPORT
2013-11-13Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2013 Annual Report filed. Original document. Document file ID: 01929600. Fee paid USD$50.00
2013-06-13Alaska Department of Commerce filing history (entity ID 126651): Agent Change
2013-06-13Iowa DoS foreign entity filing (EntityID 390409): REGISTERED OFFICE/AGENT CHANGE
2013-06-13Registered Agent ChangeNevada DoS foreign entity filing (entityID = NV20101002953): Registered Agent Change
2013-06-13Colorado DoS foreign entity filing (entityID = 20091652473):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2013-06-13Colorado DoS foreign entity filing (entityID = 20091652473):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2013-06-13Washington DoS Foreign entity 602490881: Statement of Change
2013-04-02Alaska Department of Commerce filing history (entity ID 126651): Change of Officials
2013-02-14Iowa DoS foreign entity filing (EntityID 390409): BIENNIAL REPORT
2013-01-14Alaska Department of Commerce filing history (entity ID 126651): Biennial Report
2012-12-14Washington DoS Foreign entity 602490881: ANNUAL REPORT
2012-11-13Annual ListNevada DoS foreign entity filing (entityID = NV20101002953): 12-13
2012-10-25Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2012-10-25Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2012 Annual Report filed. Original document. Document file ID: 01618149. Fee paid USD$50.00
2011-12-08Washington DoS Foreign entity 602490881: ANNUAL REPORT
2011-11-29Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2011 Annual Report filed. Original document. Document file ID: 01436789. Fee paid USD$50.00
2011-11-09Colorado DoS foreign entity filing (entityID = 20091652473):File Report
2011-11-08Annual ListNevada DoS foreign entity filing (entityID = NV20101002953): Annual List
2011-08-03Alaska Department of Commerce filing history (entity ID 126651): Agent Change
2011-08-03Alaska Department of Commerce filing history (entity ID 126651): Biennial Report
2011-03-22Iowa DoS foreign entity filing (EntityID 390409): BIENNIAL REPORT
2010-12-21Washington DoS Foreign entity 602490881: ANNUAL REPORT
2010-11-17Annual ListNevada DoS foreign entity filing (entityID = NV20101002953): Annual List
2010-11-10Colorado DoS foreign entity filing (entityID = 20091652473):File Report Change of Entity Address
2010-11-10Wyoming DoS foreign entity filing (EntityID 2009-000578010): 2010 Annual Report filed. Original document. Document file ID: 01237709. Fee paid USD$50.00
2010-07-07Colorado DoS foreign entity filing (entityID = 20091652473):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2010-05-14Texas Department of State. Status changed to Active
2010-05-12Washington DoS Foreign entity 602490881: Initial Report
2010-03-08Initial ListNevada DoS foreign entity filing (entityID = NV20101002953): Initial List
2010-02-04Washington DoS Foreign entity 602490881: FOREIGN REGISTRATION STATEMENT
2009-12-15Iowa DoS foreign entity filing (EntityID 390409): CERTIFICATE OF AUTHORITY
2009-12-14Colorado DoS foreign entity filing (entityID = 20091652473):Apply for Foreign Entity Authority To transact business in Colorado
2009-12-14Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2009-12-14Vermont Secretary of State Corporations Division: Report filed for foreign entity
2009-12-14Washington DoS Entity 602490881. State registration of Foreign entity
2009-12-11Alaska Department of Commerce filing history (entity ID 126651): Creation Filing
2009-12-11Application for Foreign RegistrationNevada DoS foreign entity filing (entityID = NV20101002953): Application for Foreign Registration
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2005-01-30Texas DoS Foreign entity registration 0801269831
Industry Information
SIC/NAIC Codes
541611 - Administrative Management and General Management Consulting Services



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Delaware Business Licensing 2009104865 Expired 2010-01-01 2010-12-31 Business licence for PROFESSIONAL AND/OR PERSONAL SERVICES. Registered address: 2235 STAPLES MILL RD STE 300 RICHMOND VA 23230-2942
State of Delaware Business Licensing 2009104865 Expired 2012-01-01 2012-12-31 Business licence for PROFESSIONAL AND/OR PRSL SRVCS-UNCLASSIFIED. Registered address: 2235 STAPLES MILL RD STE 300 RICHMOND VA 23230-2942
State of Delaware Business Licensing 2009104865 Expired 2016-01-01 2016-12-31 Business licence for PROFESSIONAL AND/OR PRSL SRVCS-UNCLASSIFIED. Registered address: 11013 W BROAD ST STE 300 GLEN ALLEN VA 23060-6017
State of Delaware Business Licensing 2009104865 Issued 2017-01-01 2017-12-31 Business licence for PROFESSIONAL AND/OR PRSL SRVCS-UNCLASSIFIED. Registered address: 11013 W BROAD ST STE 300 GLEN ALLEN VA 230606017
State of Delaware Department of Revenue Business Licence 2009104865 2016-01-01 2016-12-31 Business licence of type PROFESSIONAL AND/OR PRSL SRVCS-UNCLASSIFIED. Registered address , 11013 W BROAD ST STE 3000, GLEN ALLEN, VA, 23060-6017
State of Texas Comptroller Sales Tax 12020085341 2012-02-28 Texas Sales tax registration type USE TAX. First sale date 20120228. Permit issue date 20120419

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 Retail Data, LLC
Intangible Assets
Patents
We have not found any records of Retail Data, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Retail Data, LLC
Trademarks
We have not found any records of Retail Data, LLC registering or being granted any trademarks
Income
Government Income

Government spend with Retail Data, LLC

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2016-09-30 USD $299,136 IGF::CT::IGF MANUAL PRICE SHOPPING SERVICES-THIS DELIVERY ORDER IS FOR CLIN0001 IN THE AMOUNT OF $299,135.66. THE PERIOD OF PERFORMANCE FOR THIS DELIVERY ORDER IS FROM SEPTEMBER 30, 2016 TO SEPTEMBER 29, 2017.
9700: DEPT OF DEFENSE 2016-09-30 USD $0 IGF::CT::IGF MANUAL PRICE SHOPPING SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where Retail Data, 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
2235 STAPLES MILL RD RICHMOND VA 23230 390409 Iowa Secretary of State Business Entities 2009-12-15
2235 STAPLES MILL RD RICHMOND VA 23230 65052491 Oregan Secretary of State Corporations Division 2009-12-15
C T CORPORATION SYSTEM OLYMPIA WA WA 98501 602490881 Washington Department of State 2009-12-14 Active
1675 Broadway Denver CO 80202 20091652473 Colorado Department of State 2009-12-14 Good Standing
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 3898521 New York Department of State 2010-01-12
USA 1856249 Ohio Department of State Corporate Registry 2009-05-08 Active
9360 GLACIER HWY STE 202 JUNEAU AK 99801 126651 Alaska Department Commerce, Community & Economic Development 2009-12-11
701 S CARSON ST STE 200 CARSON CITY NV United States of America (USA) 89701 NV20101002953 Nevada Department of State 2009-12-11
2235 Staples Mill Rd VA United States of America (USA) 23230 2009-000578010 Wyoming Corporations Division 2009-12-21 Active
CT CORPORATION SYSTEM Jeffersonville 05464 32864 / L0028442 Vermont Secretary of State Corporations Division 2009-12-14 Active
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 M09000004812 Florida Department of State Division of Corporations 2009-12-09 Active
11013 W BROAD ST STE 300 GLEN ALLEN VA 23060 0801269831 Texas Secretary of State 2007-03-13 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Retail Data, 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 Retail Data, LLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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