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Home > USA > Nevada State Companies > CUSTOM FINANCIAL LIMITED
Company Information for

CUSTOM FINANCIAL LIMITED

LORRIE DESIDERIO, 4600 KIETZKE LN BLDG G-170, RENO, NV, 89502,
Company Registration Number
USNV19961023600
Domestic Limited-Liability Company
Active

Company Overview

About Custom Financial Ltd
CUSTOM FINANCIAL LIMITED was founded on 1996-09-04 and has its registered office in Reno. The organisation's status is listed as "Active". Custom Financial Limited is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
CUSTOM FINANCIAL LIMITED
 
Legal Registered Office / Registered Agent
LORRIE DESIDERIO
4600 KIETZKE LN BLDG G-170
RENO
NV
89502
 
Filing Information
Company Number USNV19961023600
Nevada DoS ID# 19961023600
Date formed 1996-09-04
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 00:22:16
Primary Source:Nevada Department of State
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Companies with same name CUSTOM FINANCIAL LIMITED
The following companies were found which have the same name as CUSTOM FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM FINANCIAL SERVICES LIMITED 3 BROADLEY AVENUE ANLABY HULL EAST YORKSHIRE HU10 7HH Active Company formed on the 2003-10-30
CUSTOM FINANCIAL CORPORATION 218 BROADWAY Nassau BETHPAGE NY 11714 Active Company formed on the 2004-06-22
CUSTOM FINANCIAL OUTSOURCING, LTD. 55 KATONAH AVENUE Westchester KATONAH NY 10536 Active Company formed on the 1976-10-22
CUSTOM FINANCIAL SERVICES, LLC 2 DIAMOND COURT Suffolk HUNTINGTON NY 11743 Active Company formed on the 2012-04-03
Custom Financial Services LLC 333 Wright St Apt 6-206 Lakewood CO 80228 Active Company formed on the 2013-08-07
Custom Financial Services LLC. 7251 CASKI CIR, WASILLA AK 99654 Good Standing Company formed on the 2010-09-29
CUSTOM FINANCIAL SERVICES OF ELMA INCORPORATED 361 MONTE ELMA RD MONTESANO WA 985639723 Active Company formed on the 1986-11-26
CUSTOM FINANCIAL PLANNING, LLC. 2012 STEWART ST OCEANSIDE CA 92054 ACTIVE Company formed on the 2013-06-18
CUSTOM FINANCIAL SOLUTIONS, LLC 7578 Lebrun Court Lone Tree CO 80124 Delinquent Company formed on the 2004-06-14
Custom Financial Services Group, LLC 11782 Larkspur Drive Parker CO 80134 Delinquent Company formed on the 2006-04-12
CUSTOM FINANCIAL, INC. 6466 CAMBRIDGE DEARBORN HEIGHTS MI 48127 UNKNOWN Company formed on the 2001-03-28
CUSTOM FINANCIAL INFORMATION SERVICES, LLC 1110 S. Pitkin Ave Superior CO 80027 Delinquent Company formed on the 1998-06-04
Custom Financial Sheets 1396 Front Nine Dr Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2012-08-12
CUSTOM FINANCIAL SERVICES, INC. 903 W BROAD ST FALLS CHURCH VA 22046-3140 Active Company formed on the 1996-12-09
CUSTOM FINANCIAL MODELLING INC British Columbia Active Company formed on the 2015-02-16
CUSTOM FINANCIAL CONSULTING INC. 6181 MAYFIELD RD. SUITE 204 MAYFIELD HTS. OH 44124 Active Company formed on the 2014-01-02
CUSTOM FINANCIAL, L.L.C. 120 LAKE POINTE CIRCLE - CANFIELD OH 44406 Active Company formed on the 2004-03-03
CUSTOM FINANCIAL OUTSOURCING LLC 892 BOVEE LN - POWELL OH 43065 Active Company formed on the 2001-05-29
Custom Financial Solutions LLC 2201 LOCH LOMOND DR VIENNA VA 22181 Active Company formed on the 2010-09-17
CUSTOM FINANCIAL CAPITAL, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2004-05-05

Company Officers of CUSTOM FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
FRED DESIDERIO
Manager
JOHN DESIDERIO
Manager
Previous Officers
Officer Role Date Appointed Date Resigned
FRED DESIDERIO
Manager
JOHN DESIDERIO
Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department 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.

DateDocument TypeDocument Description
2015-07-31Annual List
2014-07-02Annual List
2013-08-12Annual List
2012-07-09Annual List
2011-08-17Annual List
2010-08-20Annual List
2009-07-29Amended List
2009-07-16Annual List
2008-07-21Annual List
2007-07-19Annual List
2006-07-14Annual List
2005-07-29Annual List
2004-08-03Annual ListList of Officers for 2004 to 2005
2003-08-06Annual List
2001-08-14Annual List
2000-08-02Annual List
1999-09-13Annual List
1998-08-04Annual List
1996-09-04Articles of Organization
Industry Information
SIC/NAIC Codes




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

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM FINANCIAL LIMITED 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 CUSTOM FINANCIAL LIMITED 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 CUSTOM FINANCIAL LIMITED 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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