Permanently Revoked
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Home > USA > Nevada State Companies > 1ST SOURCE FUNDING, INC.
Company Information for 1ST SOURCE FUNDING, INC.
THOMAS J DELLAVALLE, 4101 NANCY MARGARITE LANE, LAS VEGAS, NV, 89130,
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Company Registration Number
 USNV20041578362 Domestic Corporation
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Company Overview
About 1st Source Funding, Inc.
1ST SOURCE FUNDING, INC. was founded on 2004-09-01 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". 1st Source Funding, Inc. is a Domestic Corporation registered in United States of America (USA) with Nevada Department of State Key Data
| Company Name | |
|---|---|
| 1ST SOURCE FUNDING, INC. | |
| Legal Registered Office / Registered Agent | |
| THOMAS J DELLAVALLE 4101 NANCY MARGARITE LANE LAS VEGAS NV 89130 | |
Filing Information
| Company Number | USNV20041578362 | |
|---|---|---|
| Nevada DoS ID# | 20041578362 | |
| Date formed | 2004-09-01 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Corporation | |
| CompanyStatus | Permanently Revoked | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Nevada Department of State |
| Last Datalog update: | 2016-07-02 22:18:24 |
| Nevada Department of State |
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Companies with same name 1ST SOURCE FUNDING, INC.
The following companies were found which have the same name as 1ST SOURCE FUNDING, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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1ST SOURCE FUNDING LLC | Delaware | Unknown | |
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1ST SOURCE FUNDING INC | Georgia | Unknown | |
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1ST SOURCE FUNDING INCORPORATED | California | Unknown | |
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1ST SOURCE FUNDING INCORPORATED | Michigan | UNKNOWN | |
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1st Source Funding Inc | Connecticut | Unknown | |
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1ST SOURCE FUNDING INC | Georgia | Unknown | |
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1ST SOURCE FUNDING INC | Massachusetts | Unknown | |
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1ST SOURCE FUNDING INC | District of Columbia | Unknown | |
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1ST SOURCE FUNDING INC | Idaho | Unknown | |
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1ST SOURCE FUNDING INC | Pennsylvannia | Unknown |
Company Officers of 1ST SOURCE FUNDING, INC.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS DELLAVALLE |
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THOMAS DELLAVALLE |
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THOMAS DELLAVALLE |
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THOMAS DELLAVALLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS DELLAVALLE |
President | ||
THOMAS DELLAVALLE |
Secretary | ||
THOMAS DELLAVALLE |
Treasurer | ||
THOMAS DELLAVALLE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Annual List | ||
| Registered Agent Change | ||
| Annual List | ||
| Annual List | ||
| Articles of Incorporation | ||
| Initial List | List of Officers for 2004 to 2005 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to 1ST SOURCE FUNDING, INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1ST SOURCE FUNDING, INC. Intangible Assets
Patents
We have not found any records of 1ST SOURCE FUNDING, INC. registering or being granted any patents Domain Names
We do not have the domain name information for 1ST SOURCE FUNDING, INC.
Income
Government Income
We have not found government income sources for 1ST SOURCE FUNDING, 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 1ST SOURCE FUNDING, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST SOURCE FUNDING, 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 1ST SOURCE FUNDING, 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 1ST SOURCE FUNDING, 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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