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Home > USA > Washington State Companies > TIMETREX PAYMENT SERVICES USA INC
Company Information for

TIMETREX PAYMENT SERVICES USA INC

MIKE BENOIT, 12128 N DIVISION ST UNIT #560, SPOKANE, WA, 992181905,
Company Registration Number
USWA604477794
Registered corporation
Active

Company Overview

About Timetrex Payment Services Usa Inc
TIMETREX PAYMENT SERVICES USA INC was founded on 2019-07-30 and has its registered office in Spokane. The organisation's status is listed as "Active". Timetrex Payment Services Usa 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
TIMETREX PAYMENT SERVICES USA INC
 
Legal Registered Office / Registered Agent
MIKE BENOIT
12128 N DIVISION ST UNIT #560
SPOKANE
WA
992181905
 
Filing Information
Company Number USWA604477794
Washington DoS ID number 604477794
Date formed 2019-07-30
Country United States of America (USA)
Origin Country United States of America (USA)
Type Registered corporation
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts PROFIT
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2020-12-15 15:20:13
Primary Source:Washington Secretary of State Corporations Division
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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
2020-07-23Washington State DoS: ANNUAL REPORT
2020-06-01Washington State DoS: ARDUEDATE
2019-12-17Washington State DoS: STATEMENT OF CHANGE
2019-07-30Washington State DoS: ARTICLES OF INCORPORATION WITH INITIAL REPORT
2019-07-30Washington State DoS: INITIAL REPORT
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TIMETREX PAYMENT SERVICES USA 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 TIMETREX PAYMENT SERVICES USA INC
Intangible Assets
Patents
We have not found any records of TIMETREX PAYMENT SERVICES USA INC registering or being granted any patents
Domain Names
We do not have the domain name information for TIMETREX PAYMENT SERVICES USA INC
Trademarks
We have not found any records of TIMETREX PAYMENT SERVICES USA INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMETREX PAYMENT SERVICES USA 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 TIMETREX PAYMENT SERVICES USA INC are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMETREX PAYMENT SERVICES USA 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 TIMETREX PAYMENT SERVICES USA 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 TIMETREX PAYMENT SERVICES USA 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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    Other companies at postcode 992181905