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Home > USA > Delaware State Companies > SNI COMPANIES
Company Information for

SNI COMPANIES

Delaware,
Company Registration Number
USDE4749451
Unknown

Company Overview

About Sni Companies
SNI COMPANIES was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Sni Companies is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
SNI COMPANIES
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE4749451
Delaware company number# 4749451
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   271342559
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2017-01-31 12:36:52
Primary Source:State of Delaware Division of Corporations
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Companies with same name SNI COMPANIES
The following companies were found which have the same name as SNI COMPANIES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SNI COMPANIES 7751 BELFORT PKWY STE 150 JACKSONVILLE FL 32256 Active Company formed on the 2009-12-21
SNI COMPANIES DE INC Georgia Unknown
SNI COMPANIES New Jersey Unknown
SNI Companies Corp. (USED IN VA BY: SNI Companies) 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2009-12-29
Sni Companies Corp Connecticut Unknown
Sni Companies Indiana Unknown
SNI COMPANIES DE INC Georgia Unknown
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations 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
2021-02-03New York State corporate registry. DEREK E. DEWAN declared as CEO
2021-01-13Washington DoS Foreign entity 602979293: REQUALIFICATION
2017-02-14New York State corporate registry. RONALD R. SMITH declared as CEO
2016-04-25Washington DoS Foreign entity 602979293: Statement of Change
2010-12-31Washington DoS Entity 602979293. TIMOTHY P WEGENER declared in company officer role of Governor
2010-12-31Washington DoS Entity 602979293. TIMOTHY WEGENER declared in company officer role of Governor
2010-08-02Washington DoS Entity 602979293. Cancellation of Foreign entity registration
2010-08-02Washington DoS Foreign entity 602979293: Dissolution/Withdrawal
2009-12-30Washington DoS Foreign entity 602979293: FOREIGN REGISTRATION STATEMENT
2009-12-30Washington DoS Foreign entity 602979293: STATEMENT OF CORRECTION
2009-12-28Washington DoS Entity 602979293. State registration of Foreign entity
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where SNI COMPANIES 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
CT CORPORATION SYSTEM OLYMPIA WA 98501 602979293 Washington Department of State 2009-12-28 Inactive since 31/12/2010
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 3891457 New York Department of State 2009-12-22

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNI COMPANIES 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 SNI COMPANIES any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    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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