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Company Information for

NCD Financial, LLC

8001 FORBES PLACE, SUITE 211, SPRINGFIELD, VA, 22151,
Company Registration Number
USVAS184107
Active

Company Overview

About Ncd Financial, Llc
NCD Financial, LLC was founded on 2006-04-03 and has its registered office in Springfield. The organisation's status is listed as "Active". Ncd Financial, Llc is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
NCD Financial, LLC
 
Legal Registered Office / Registered Agent
8001 FORBES PLACE, SUITE 211
SPRINGFIELD
VA
22151
 
Filing Information
Company Number USVAS184107
Company ID Number S184107
Date formed 2006-04-03
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: 2015-11-07 21:09:01
Primary Source:Virginia Secretary of State
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Companies with same name NCD Financial, LLC
The following companies were found which have the same name as NCD Financial, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NCD FINANCIAL, LLC 1000 LOUISIANA STREET HOUSTON Texas 77002 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-11-25
NCD FINANCIAL, INC. 6278 N FEDERAL HIGHWAY, STE 615 FT. LAUDERDALE FL 33308 Inactive Company formed on the 2009-10-21
NCD FINANCIAL, LLC 1601 ELM ST STE 4360 DALLAS TX 75201 Active Company formed on the 2010-05-17
NCD FINANCIAL INCORPORATED California Unknown
Ncd Financial LLC Indiana Unknown
NCD FINANCIAL LLC Arkansas Unknown
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
2020-08-10Wyoming DoS foreign entity filing (EntityID 2013-000647908): 2020 Annual Report filed. Original document. Document file ID: 05885492. Fee paid USD$50.00
2019-08-07Wyoming DoS foreign entity filing (EntityID 2013-000647908): 2019 Annual Report filed. Original document. Document file ID: 04878489. Fee paid USD$50.00
2018-06-05Wyoming DoS foreign entity filing (EntityID 2013-000647908): 2018 Annual Report filed. Original document. Document file ID: 03630656. Fee paid USD$50.00
2017-07-25Wyoming DoS foreign entity filing (EntityID 2013-000647908): 2017 Annual Report filed. Original document. Document file ID: 02942018. Fee paid USD$50.00
2016-07-27Wyoming DoS foreign entity filing (EntityID 2013-000647908): 2016 Annual Report filed. Original document. Document file ID: 02560253. Fee paid USD$50.00
2015-07-10Wyoming DoS foreign entity filing (EntityID 2013-000647908): 2015 Annual Report filed. Original document. Document file ID: 02276405. Fee paid USD$50.00
2014-07-18Wyoming DoS foreign entity filing (EntityID 2013-000647908): 2014 Annual Report filed. Original document. Document file ID: 02066173. Fee paid USD$50.00
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where NCD Financial, 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
3911 N Schreiber Way ID United States of America (USA) 83815 2013-000647908 Wyoming Corporations Division 2013-08-02 Active
NATIONAL CORPORATE RESEARCH,LTD.,INC. Tallahassee FL United States Of America (USA) 32301 M10000001904 Florida Department of State Division of Corporations 2010-04-27 Active
NATIONAL CORPORATE RESEARCH,LTD.,INC. Tallahassee FL United States Of America (USA) 32301 M10000001904 Florida Department of State Division of Corporations 2010-04-27 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCD Financial, 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 NCD Financial, 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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