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Home > USA > North Carolina State Companies > CFRA LLC
Company Information for

CFRA LLC

North Carolina,
Company Registration Number
USNC1106361
Unknown

Company Overview

About Cfra Llc
CFRA LLC was founded on and has its registered office in North Carolina. The organisation's status is listed as "Unknown". Cfra Llc is a business registered in United States of America (USA) with North Carolina Secretary of State
Key Data
Company Name
CFRA LLC
 
Legal Registered Office / Registered Agent
North Carolina
 
Filing Information
Company Number USNC1106361
Company ID Number 1106361
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:   201681710
Jurisdiction North Carolina Secretary of State
Last Datalog update: 2019-08-01 23:27:26
Primary Source:North Carolina Secretary of State
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Corporation Filing History
North Carolina Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from North Carolina 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 CFRA 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 CFRA LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
North Carolina Middle District 2015-12-28 to 2018-02-05 1:15-cv-00405 CORBIN v. CFRA, LLC
2018-02-05Motion Hearing
2018-02-05Motion Hearing
2018-02-05Judgment (court notes)
2018-02-02Memorandum (court notes)
2018-02-02Memorandum (court notes)
2018-01-30Order (court notes)
2017-12-27Notice of Hearing (court notes)
2017-12-27Motions Submitted
2017-12-22Memorandum (court notes)
2017-12-22Approve (court notes)
2017-11-14Case Reported Settled at Mediation
2017-11-09Case Reported Settled
2017-11-09Case Reported Settled at Mediation
2017-10-11Notice of Appearance (court notes)
2017-10-11Notice of Appearance (court notes)
2017-09-19Notice of Appearance (court notes)
2017-09-15Notice - Other (court notes)
2017-09-12Set/Reset Scheduling Order Deadlines
2017-09-12Order on Joint Motion (court notes)
2017-09-08Motions Referred
2017-09-07Joint Motion (court notes)
2017-08-11Notice - Other (court notes)
2017-08-10Certificate-Other (court notes)
2017-08-09Notice - Other (court notes)
2017-08-08Notice - Other (court notes)
2017-08-02Notice of Appearance (court notes)
2017-07-26Notice of Appearance (court notes)
2017-07-26Notice of Appearance (court notes)
2017-07-17Notice - Other (court notes)
2017-07-10Notice - Other (court notes)
2017-06-26Notice - Other (court notes)
2017-06-26Notice - Other (court notes)
2017-06-02Set/Reset Scheduling Order Deadlines
2017-06-02Order on Motion for Miscellaneous Relief (court notes)
2017-05-25Response in Opposition to Motion (court notes)
2017-05-24Motions Referred
2017-05-23Miscellaneous Relief (court notes)
2017-05-16Notice of Appearance (court notes)
2017-04-14Notice of Hearing of Master Calendar (court notes)
2017-04-12Order Appointing Mediator (court notes)
2017-03-20Order on Cross Motion (court notes)
2017-03-16Motions Referred
2017-03-15Stipulation (court notes)
2017-03-13Order
2017-03-07Notice of Appearance (court notes)
2017-03-07Notice of Appearance (court notes)
2017-03-03Order Appointing Mediator (court notes)
2017-01-11Notice - Other (court notes)
2016-12-31Notice - Other (court notes)
2016-12-23Joint Stipulation (court notes)
2016-12-20Notice - Other (court notes)
2016-12-07Notice of Rescheduling
2016-12-06Motions Referred
2016-12-05Rule 26f Report - Joint (court notes)
2016-07-14Set/Reset Deadlines/Hearings
2016-07-14Order (court notes)
2016-07-12Order on Motion to Certify Class (court notes)
2016-06-15Motions Submitted
2016-06-14Reply to Response to Motion (court notes)
2016-05-27Order on Motion to Modify (court notes)
2016-05-23Notice - Other (court notes)
2016-05-23Motions Referred
2016-05-23Modify (court notes)
2016-05-13Notice of Appearance (court notes)
2016-05-13Response in Opposition to Motion (court notes)
2016-05-04Set/Reset Motion and R and R Deadlines/Hearings
2016-05-04Order on Motion to Modify (court notes)
2016-04-26Motions Referred
2016-04-25Modify (court notes)
2016-04-07Set/Reset Motion and R and R Deadlines/Hearings
2016-03-31Certify Class (court notes)
2016-03-31Notice of Change of Address (court notes)
2016-02-18Notice of Appearance (court notes)
2016-02-10Order on Motion to Modify (court notes)
2016-02-04Motions Referred
2016-02-03Modify (court notes)
2016-02-02Notice - Other (court notes)
2015-12-29Motions Referred
2015-12-29Order on Joint Motion (court notes)
2015-12-28Joint Motion (court notes)
Intangible Assets
Patents
We have not found any records of CFRA LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CFRA LLC
Trademarks
We have not found any records of CFRA LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFRA 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 CFRA LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CFRA 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 CFRA 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 CFRA LLC 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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