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Home > USA > Virginia State Companies > CardWorks LLC
Company Information for CardWorks LLC
1350 SMITH MOUNTAIN ROAD, PENHOOK, VA, 24137,
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Company Registration Number
 USVAS528891 |
Company Overview
About Cardworks Llc
CardWorks LLC was founded on 2014-10-23 and has its registered office in Penhook. The organisation's status is listed as "Active". Cardworks Llc is a business registered in United States of America (USA) with Virginia Secretary of State Key Data
| Company Name | |
|---|---|
| CardWorks LLC | |
| Legal Registered Office / Registered Agent | |
| 1350 SMITH MOUNTAIN ROAD PENHOOK VA 24137 | |
Filing Information
| Company Number | USVAS528891 | |
|---|---|---|
| Company ID Number | S528891 | |
| Date formed | 2014-10-23 | |
| 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 21:16:20 |
| Virginia Secretary of State |
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Companies with same name CardWorks LLC
The following companies were found which have the same name as CardWorks LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARDWORKS LTD | VENTURE HOUSE DOWNSHIRE WAY 2 ARLINGTON SQUARE BRACKNELL BERKSHIRE RG12 1WA | Active | Company formed on the 1975-10-31 | |
 |
CARDWORKS TECHNOLOGIES INC. | 7050 WOODBINE AVENUE SUITE 305 MARKHAM Ontario L3R 4G8 | Dissolved | Company formed on the 2000-03-02 |
 |
CARDWORKS PRIVATE LIMITED | ""SHRUTHI"" 245 4TH MAIN 5TH CROSS SADAANDANAGAR NGEF LAYOUT BANGALORE Karnataka 560038 | ACTIVE | Company formed on the 2002-10-07 |
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Cardworks Capital Trust I | Delaware | Unknown | |
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CARDWORKS ACQUIRING LLC | Delaware | Unknown | |
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CARDWORKS PROCESSING LLC | Delaware | Unknown | |
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CARDWORKS L P | Delaware | Unknown | |
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Cardworks Recovery Services, LLC | Delaware | Unknown | |
|
Cardworks Hosting, LLC | Delaware | Unknown | |
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Cardworks Servicing, LLC | Delaware | Unknown | |
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CARDWORKS SERVICING, LLC | 101 CROSSWAYS PARK DR W WOODBURY NY 11797 | Active | Company formed on the 2004-06-11 |
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CARDWORKS SERVICING LLC | Georgia | Unknown | |
|
CARDWORKS SERVICING LLC | Michigan | UNKNOWN | |
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CARDWORKS SERVICING LLC | New Jersey | Unknown | |
|
CARDWORKS ACQUIRING LLC | New Jersey | Unknown | |
|
CARDWORKS COMMUNICATIONS INCORPORATED | California | Unknown | |
|
CARDWORKS LLC | North Carolina | Unknown | |
|
Cardworks Servicing LLC | Connecticut | Unknown | |
|
Cardworks Merchant Services LLC | Connecticut | Unknown | |
|
Cardworks Servicing LLC | Connecticut | 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. 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
Licences & Regulatory approval
We could not find any licences issued to CardWorks LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CardWorks LLC Income
Government Income
We have not found government income sources for CardWorks 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 CardWorks LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CardWorks 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CardWorks 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 CardWorks 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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