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Home > USA > Washington State Companies > D & M INVESTMENTS, INC.
Company Information for

D & M INVESTMENTS, INC.

DANIEL J HARPER, S 700 DISHMAN RD, SPOKANE, WA, 99206,
Company Registration Number
USWA600533773
Registered corporation
Inactive

Company Overview

About D & M Investments, Inc.
D & M INVESTMENTS, INC. was founded on 1984-09-04 and has its registered office in Spokane. The organisation's status is listed as "Inactive". D & M Investments, Inc. is a Registered corporation registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as PROFIT
Key Data
Company Name
D & M INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
DANIEL J HARPER
S 700 DISHMAN RD
SPOKANE
WA
99206
 
Filing Information
Company Number USWA600533773
Washington DoS ID number 600533773
Date formed 1984-09-04
Country United States of America (USA)
Origin Country United States of America (USA)
Type Registered corporation
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 2003-09-30
Type of accounts PROFIT
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2019-10-16 11:01:56
Primary Source:Washington Secretary of State Corporations Division
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Companies with same name D & M INVESTMENTS, INC.
The following companies were found which have the same name as D & M INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D & M INVESTMENTS LTD. Prince Edward Island Dissolved Company formed on the 1991-11-20
D & M INVESTMENTS, L.L.C. 2535 S FENTON LN LAKEWOOD CO 80227 Delinquent Company formed on the 1997-11-04
D & M INVESTMENTS AND INDUSTRIES, LLC 25924 75TH AVE SW VASHON WA 980700000 Active Company formed on the 2012-05-01
D & M INVESTMENTS, LTD., A CALIFORNIA LIMITED PARTNERSHIP 2580 CRESTVIEW DRIVE NEWPORT BEACH CA 92660 CANCELED Company formed on the 1986-12-01
D & M Investments LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2014-01-28
D & M INVESTMENTS OF OHIO LLC P.O. BOX 843 - WILMINGTON OH 45177 Active Company formed on the 2013-10-10
D & M INVESTMENTS, INC. 260 HEDGEWOOD DRIVE - AKRON OH 44319 Active Company formed on the 1993-09-20
D & M INVESTMENTS, L.L.C. 3710 GROVE AVE RICHMOND VA 23221 Active Company formed on the 1995-03-13
D & M INVESTMENTS, LLC 402 NORTH DIVISION STREET CARSON CITY NV 89703 Dissolved Company formed on the 1995-08-22
D & M INVESTMENTS (NSW) PTY LIMITED NSW 2323 Active Company formed on the 2016-08-18
D & M INVESTMENTS (T'VLLE) PTY LTD Active Company formed on the 2007-01-04
D & M INVESTMENTS (VIC) PTY LTD VIC 3195 Active Company formed on the 2003-06-20
D & M INVESTMENTS (WA) PTY LTD Active Company formed on the 2013-06-11
D & M INVESTMENTS PTY LTD Active Company formed on the 2013-04-18
D & M Investments, Inc. Delaware Unknown
D & M Investments Inc. 604 224-4th Ave. S Saskatoon Saskatchewan Active Company formed on the 2000-02-23
D & M Investments, Canada Inc. Box 87 Cutknife Saskatchewan Active Company formed on the 2003-02-17
D & M INVESTMENTS OF SOUTHWEST FLORIDA, INC. 1978 COUNTESS CT NAPLES FL 34110 Inactive Company formed on the 2005-04-04
D & M INVESTMENTS 82 LTD. FL Inactive Company formed on the 1982-09-15
D & M INVESTMENTS GROUP I, INC. 5201 BLUE LAGOON DRIVE MIAMI FL 33126 Active Company formed on the 1994-10-17

Company Officers of D & M INVESTMENTS, INC.

Current Directors
Officer Role Date Appointed
KAREN HARPER
Governor

More director information

Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division 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
2003-12-22Washington State DoS: ARTICLES OF DISSOLUTION
2002-09-11Washington State DoS: ANNUAL REPORT
2001-09-04Washington State DoS: ANNUAL REPORT
2000-09-26Washington State DoS: ANNUAL REPORT
1999-09-27Washington State DoS: ANNUAL REPORT
1998-09-10Washington State DoS: ANNUAL REPORT
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where D & M INVESTMENTS, 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 D & M INVESTMENTS, 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 D & M INVESTMENTS, 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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