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Company Information for

MIAMI VALLEY FAIR HOUSING CENTER, INC.

JAMES MCCARTHY, 21-23 EAST BABBITT STREET, -, DAYTON, OH, 45405,

Company Registration Number

USOH836256

CORPORATION FOR NON-PROFIT

Active

Company Overview

About Miami Valley Fair Housing Center, Inc.

MIAMI VALLEY FAIR HOUSING CENTER, INC. was founded on 1993-01-13 and has its registered office in Dayton. The organisation's status is listed as "Active". Miami Valley Fair Housing Center, Inc. is a CORPORATION FOR NON-PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division

Key Data

Legal Registered Office / Registered Agent
Company Name
MIAMI VALLEY FAIR HOUSING CENTER, INC.

JAMES MCCARTHY 21-23 EAST BABBITT STREET - DAYTON OH 45405

Filing Information

Company Number		USOH836256
Ohio DoS ID#		836256
Date formed		1993-01-13
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		CORPORATION FOR NON-PROFIT
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data
IRS EIN:		311384075
Jurisdiction		Ohio Secretary of State Business Services Division

Last Datalog update:	2016-02-26 22:21:56
Primary Source:	Ohio Secretary of State Business Services Division

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Corporation Filing History

Ohio Secretary of State Business Services Division Filing History

This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services 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.

Date	Document Type	Document Description
2014-12-31	AGA	DOMESTIC AGENT ADDRESS CHANGE DocumentID: 201500500936
2012-05-30	CCE	CERTIFICATE OF CONTINUED EXISTENCE DocumentID: 201215601234
2012-05-21	LTR	LETTER/RENEWAL NOTICE MAILED DocumentID: 201214246909
2007-09-20	CCE	CERTIFICATE OF CONTINUED EXISTENCE DocumentID: 200726301212
2007-09-11	LTR	LETTER/RENEWAL NOTICE MAILED DocumentID: 200725423290

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to MIAMI VALLEY FAIR HOUSING CENTER, 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 MIAMI VALLEY FAIR HOUSING CENTER, INC.

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Southern District of Ohio

2015-12-14 to 2016-02-22

1:15-cv-00790

Miami Valley Fair Housing Center, Inc. v. Lindloff et al

2016-02-22	Case Transferred Out - Divisional
2016-02-22	Order (court notes)
2016-02-16	Order on Motion for Extension of Time to Answer
2016-02-12	Extension of Time to File Answer (court notes)
2016-02-11	Waiver of Service Executed (court notes)
2016-02-11	Waiver of Service Executed (court notes)
2015-12-14	Corporate Disclosure Statement (court notes)
2015-12-14	Complaint (court notes)

Ohio Southern District Court

2017-04-20 to 2017-04-20

3:08-cv-00150-TMR-MJN

Miami Valley Fair Housing Center, Inc. v. Steiner and Associates, Inc.

2017-04-20

(Court notes)

Ohio Southern District Court

2017-04-21 to 2017-04-21

3:10-cv-00230-SLO

Miami Valley Fair Housing Center, Inc. v. Campus Village Wright State, LLC

2017-04-21

(Court notes)

Ohio Southern District Court

2017-04-22 to 2017-04-22

3:14-cv-00219-TMR-MRM

Miami Valley Fair Housing Center, Inc. v. Brand

2017-04-22

(Court notes)

Southern District of Ohio

2016-02-22 to 2016-07-28

3:16-cv-00066

Miami Valley Fair Housing Center, Inc. v. Lindloff et al

2016-07-28	Order on Motion to Continue
2016-07-27	Continue (court notes)
2016-06-30	Notice (Other) (court notes)
2016-06-30	Disclosure (court notes)
2016-06-21	Discovery Conference
2016-06-16	Order on Motion to Dismiss (court notes)
2016-06-06	Order Setting Mediation (court notes)
2016-05-27	Order
2016-05-26	Response to Motion (court notes)
2016-05-17	Reply to Response to Motion (court notes)
2016-05-10	Notice of Hearing
2016-05-10	Order on Motion to Continue
2016-05-05	Continue (court notes)
2016-05-05	Response in Opposition to Motion (court notes)
2016-05-02	Order on Motion for Extension of Time
2016-05-02	Order
2016-04-29	Extension of Time (court notes)
2016-04-25	Order Setting Mediation (court notes)
2016-04-20	Dayton Preliminary Pretrial Order (court notes)
2016-04-18	Order (court notes)
2016-04-18	Telephone Conference
2016-03-30	Rule 26(f) Report (court notes)
2016-03-28	Dismiss (court notes)
2016-03-14	Set/Reset Hearings
2016-03-11	Counterclaim (court notes)
2016-03-11	Answer to Complaint (court notes)
2016-02-23	Docket Annotation
2016-02-22	Case Transferred In - Divisional
2016-02-22	Order (court notes)

Ohio Southern District Court

2017-04-23 to 2017-04-23

3:16-cv-00066-WHR-MJN

Miami Valley Fair Housing Center, Inc. v. Lindloff

2017-04-23

(Court notes)

Southern District of Ohio

2017-07-25 to 2017-10-23

3:17-cv-00248

Miami Valley Fair Housing Center, Inc. et al v. A. Ray Brown Family Investment LP et al

2017-10-23	Order Dismissing Case (court notes)
2017-10-17	Notice of Settlement (court notes)
2017-09-22	Notice of Hearing
2017-09-22	Order on Motion for Hearing
2017-09-21	Hearing (court notes)
2017-08-23	Answer to Complaint (court notes)
2017-08-15	Order (court notes)
2017-08-08	Telephone Conference
2017-08-08	1 - Terminate Deadlines and Hearings
2017-08-07	Notice of Appearance (court notes)
2017-08-04	Notice of Hearing on Motion
2017-08-04	Notice of Telephone Conference
2017-08-04	Order on Motion for TRO (court notes)
2017-08-02	Telephone Conference
2017-07-31	Notice of Telephone Conference
2017-07-31	Temporary Restraining Order (court notes)
2017-07-26	Docket Annotation
2017-07-25	Corporate Disclosure Statement (court notes)
2017-07-25	Complaint (court notes)

Southern District of Ohio

2019-04-30 to 2019-12-13

3:19-cv-00132

Miami Valley Fair Housing Center, Inc. et al v. Wuebker et al

2019-12-13	Terminate Civil Case
2019-12-13	Terminate Civil Case
2019-12-13	Stipulation of Dismissal (court notes)
2019-12-13	Stipulation of Dismissal (court notes)
2019-09-18	Answer to Complaint (court notes)
2019-08-16	Order on Motion for Extension of Time to Answer
2019-08-15	Extension of Time to File Answer (court notes)
2019-07-17	Set/Reset Deadlines
2019-07-17	Order on Motion for Extension of Time
2019-07-16	Extension of Time (court notes)
2019-06-28	Order on Motion for Extension of Time
2019-06-28	Order on Motion for Extension of Time
2019-06-28	Set/Reset Deadlines
2019-06-28	Set/Reset Deadlines
2019-06-27	Extension of Time (court notes)
2019-06-27	Extension of Time (court notes)
2019-05-14	Waiver of Service Executed (court notes)
2019-05-02	Docket Annotation
2019-05-02	Docket Annotation
2019-04-30	Complaint (court notes)

Southern District of Ohio

2019-06-03 to 2021-11-15

3:19-cv-00166

Miami Valley Fair Housing Center, Inc. v. Oak Creek Terrace, Inc., et al.

2021-11-15	Stipulation of Dismissal (court notes)
2021-09-24	Settlement Agreement (court notes)
2021-09-20	Notice (Other) (court notes)
2021-09-18	Status Report (court notes)
2021-09-09	Status Report Order
2021-09-01	Order setting Telephone Conference
2021-08-24	Order (court notes)
2021-07-28	Order (court notes)
2021-07-27	Settlement Agreement (court notes)
2021-06-22	Order (court notes)
2021-06-15	Settlement Agreement (court notes)
2021-06-15	~Util - Set Deadlines/Hearings
2021-06-15	Telephone Conference
2021-05-14	Order Reassigning Case (court notes)
2021-05-03	Notice of Hearing
2021-03-02	Notice Setting Mediation
2021-03-01	Notice Setting Mediation
2021-01-05	~Util - Set Hearings
2021-01-05	Telephone Conference
2020-12-21	Amend/Correct (court notes)
2020-11-17	Add and Terminate Judges (court notes)
2020-11-17	Order (court notes)
2020-10-30	~Util - Set Deadlines/Hearings (court notes)
2020-10-30	~Util - Set Deadlines/Hearings (court notes)
2020-10-30	Order Setting Mediation (court notes)
2020-10-30	Order Setting Mediation (court notes)
2020-10-30	Scheduling Conference
2020-10-30	Scheduling Conference
2020-10-22	Order setting Telephone Conference
2020-10-21	Order Referring Case to Mediation (court notes)
2020-07-16	Discovery Conference
2020-06-29	Notice (Other) (court notes)
2020-06-29	Notice (Other) (court notes)
2020-06-29	Notice (Other) (court notes)
2020-06-29	Notice (Other) (court notes)
2020-06-04	Notice of Telephone Conference
2020-05-29	Dayton Preliminary Pretrial Order (court notes)
2020-05-29	Dayton Preliminary Pretrial Order (court notes)
2020-04-23	~Util - Terminate Motions (court notes)
2020-04-23	Dayton Preliminary Pretrial Order (court notes)
2020-04-21	~Util - Set Hearings
2020-04-21	Telephone Conference
2020-03-27	Amend/Correct (court notes)
2020-03-27	Amend/Correct (court notes)
2020-03-13	Amend/Correct (court notes)
2020-01-31	Notice (Other) (court notes)
2020-01-31	Notice (Other) (court notes)
2020-01-31	Witness List (court notes)
2020-01-31	Notice (Other) (court notes)
2020-01-31	Notice (Other) (court notes)
2020-01-27	Notice of Change of Address (court notes)
2020-01-27	Notice of Change of Address (court notes)
2019-09-23	~Util - Set Hearings
2019-09-23	Telephone Conference
2019-09-17	Rule 26(f) Report (court notes)
2019-08-30	Notice of Appearance (court notes)
2019-08-30	Notice of Appearance (court notes)
2019-08-30	Corporate Disclosure Statement (court notes)
2019-08-30	Corporate Disclosure Statement (court notes)
2019-08-30	Corporate Disclosure Statement (court notes)
2019-08-30	Answer to Complaint (court notes)
2019-08-30	Answer to Complaint (court notes)
2019-08-28	Notice (Other) (court notes)
2019-08-28	Notice (Other) (court notes)
2019-08-26	Corporate Disclosure Statement (court notes)
2019-08-26	Corporate Disclosure Statement (court notes)
2019-08-26	Corporate Disclosure Statement (court notes)
2019-08-26	Corporate Disclosure Statement (court notes)
2019-08-26	Answer to Complaint (court notes)
2019-08-09	Answer to Complaint (court notes)
2019-08-09	Answer to Complaint (court notes)
2019-08-09	Answer to Complaint (court notes)
2019-08-09	Answer to Complaint (court notes)
2019-08-09	Answer to Complaint (court notes)
2019-08-08	Order
2019-08-08	Order
2019-08-08	Order
2019-08-08	Order
2019-08-02	Stipulation (court notes)
2019-08-02	Waiver of Service Executed (court notes)
2019-08-02	Waiver of Service Executed (court notes)
2019-08-02	Waiver of Service Executed (court notes)
2019-08-02	Waiver of Service Executed (court notes)
2019-08-02	Waiver of Service Executed (court notes)
2019-08-02	Waiver of Service Executed (court notes)
2019-08-02	Waiver of Service Executed (court notes)
2019-08-02	Waiver of Service Executed (court notes)
2019-08-02	Stipulation (court notes)
2019-08-02	Stipulation (court notes)
2019-08-01	Corporate Disclosure Statement (court notes)
2019-08-01	Corporate Disclosure Statement (court notes)
2019-08-01	Answer to Complaint (court notes)
2019-07-30	Stipulation (court notes)
2019-07-30	Stipulation (court notes)
2019-07-26	Notice of Appearance (court notes)
2019-07-26	Notice of Appearance (court notes)
2019-07-01	Waiver of Service Executed (court notes)
2019-07-01	Waiver of Service Executed (court notes)
2019-07-01	Notice of Appearance (court notes)
2019-07-01	Notice of Appearance (court notes)
2019-06-07	Order on Motion for Leave to Appear Pro Hac Vice
2019-06-07	Order on Motion for Leave to Appear Pro Hac Vice
2019-06-07	Order on Motion for Leave to Appear Pro Hac Vice
2019-06-07	Order on Motion for Leave to Appear Pro Hac Vice
2019-06-04	Docket Annotation
2019-06-04	Docket Annotation
2019-06-03	Appear - Pro Hac Vice (court notes)
2019-06-03	Appear - Pro Hac Vice (court notes)
2019-06-03	Complaint (court notes)
2019-06-03	Complaint (court notes)

Southern District of Ohio

2021-12-13 to 2023-10-17

3:21-cv-00329

Miami Valley Fair Housing Center, Inc. v. Sexton Hillside LLC

2023-10-17	Terminate Civil Case
2023-10-17	Order
2023-10-17	1 - Terminate Deadlines and Hearings
2023-10-11	Stipulation of Dismissal (court notes)
2023-05-30	Protective Order (court notes)
2023-05-30	Protective Order (court notes)
2023-05-30	Protective Order (court notes)
2023-05-30	Protective Order (court notes)
2023-05-30	Dayton Preliminary Pretrial Order (court notes)
2023-05-30	Dayton Preliminary Pretrial Order (court notes)
2023-05-30	Dayton Preliminary Pretrial Order (court notes)
2023-05-30	Dayton Preliminary Pretrial Order (court notes)
2023-05-26	Amend/Correct (court notes)
2023-05-26	Amend/Correct (court notes)
2023-05-26	Amend/Correct (court notes)
2023-05-26	Amend/Correct (court notes)
2023-05-25	Protective Order (court notes)
2023-05-25	Protective Order (court notes)
2023-05-25	Protective Order (court notes)
2023-05-25	Protective Order (court notes)
2023-05-25	Order on Motion for Protective Order
2023-05-25	Order on Motion for Protective Order
2023-05-25	Order on Motion for Protective Order
2023-05-25	Order on Motion for Protective Order
2023-02-10	Notice of Appearance (court notes)
2023-02-10	Notice of Appearance (court notes)
2023-02-10	Notice of Appearance (court notes)
2022-12-09	Witness List (court notes)
2022-12-09	Witness List (court notes)
2022-09-27	Order on Motion for Extension of Time to Complete Discovery (court notes)
2022-09-22	Extension of Time to Complete Discovery (court notes)
2022-08-12	Set/Reset Hearings
2022-08-12	Set/Reset Hearings
2022-07-20	Set/Reset Hearings
2022-06-23	Order Setting Mediation (court notes)
2022-06-06	Order (court notes)
2022-06-03	Order Referring Case to Mediation (court notes)
2022-06-03	Order Referring Case to Mediation (court notes)
2022-04-19	Dayton Preliminary Pretrial Order (court notes)
2022-04-19	Pretrial Conference - Initial
2022-04-04	Rule 26(f) Report (court notes)
2022-02-14	Notice (Other)
2022-02-14	Corporate Disclosure Statement (court notes)
2022-02-14	Answer to Complaint (court notes)
2022-02-14	Notice of Appearance (court notes)
2022-02-11	Waiver of Service Executed (court notes)
2022-02-11	Waiver of Service Executed (court notes)
2022-02-10	Notice of Non-Compliance of Local Rule 5.1(c) (Clerk's Notice) (court notes)
2022-02-10	Notice of Non-Compliance of Local Rule 5.1(c) (Clerk's Notice) (court notes)
2022-02-09	Waiver of Service Executed (court notes)
2022-02-09	Waiver of Service Executed (court notes)
2022-02-08	Order Reassigning Case (court notes)
2022-02-08	Order Reassigning Case (court notes)
2021-12-13	Complaint (court notes)

Southern District of Ohio

2023-06-21 to 2024-03-20

3:23-cv-00171

Miami Valley Fair Housing Center, Inc. v. Clover Group, Inc. et al

2024-03-20	Notice of Substitution of Counsel (court notes)
2024-03-05	Order Setting Mediation (court notes)
2024-02-28	Order Referring Case to Mediation (court notes)
2023-11-29	Order
2023-11-28	Stipulation (court notes)
2023-08-30	~Util - Set Deadlines/Hearings (court notes)
2023-08-30	Order (court notes)
2023-08-29	Answer to Complaint (court notes)
2023-07-17	Waiver of Service Executed (court notes)
2023-06-28	Notice of Appearance (court notes)
2023-06-28	Notice of Appearance (court notes)
2023-06-28	Notice of Appearance (court notes)
2023-06-28	Notice of Appearance (court notes)
2023-06-28	Notice of Appearance (court notes)
2023-06-28	Notice of Appearance (court notes)
2023-06-28	Notice of Appearance (court notes)
2023-06-28	Notice of Appearance (court notes)
2023-06-27	Summons Issued (court notes)
2023-06-27	Summons Issued (court notes)
2023-06-27	Summons Issued (court notes)
2023-06-21	Complaint (court notes)
2023-06-21	Complaint (court notes)
2023-06-21	Complaint (court notes)
2023-06-21	Complaint (court notes)

Southern District of Ohio

2023-07-07 to 2023-10-17

3:23-cv-00186

Miami Valley Fair Housing Center, Inc. v. Genovesi Jr.

2023-10-17	Order Dismissing Case (court notes)
2023-09-27	Order on Motion for Extension of Time to Answer
2023-09-26	Extension of Time to File Answer (court notes)
2023-09-06	Order on Motion for Extension of Time to Answer
2023-09-05	Extension of Time to File Answer (court notes)
2023-08-10	Set/Reset Deadlines
2023-08-09	Stipulation (court notes)
2023-08-09	Notice of Appearance (court notes)
2023-08-01	Set Deadlines/Hearings
2023-07-27	Acknowledgment of Service (court notes)
2023-07-07	Complaint (court notes)
2023-07-07	Summons Issued (court notes)

Southern District of Ohio

2023-08-24 to 2024-01-22

3:23-cv-00240

Miami Valley Fair Housing Center, Inc. v. TSM Partners, Ltd. et al

2024-01-22	Stipulation of Dismissal (court notes)
2024-01-22	Terminate Civil Case
2023-09-01	Waiver of Service Executed (court notes)
2023-08-24	Complaint (court notes)

Southern District of Ohio

2023-12-14 to 2024-05-01

3:23-cv-00371

Miami Valley Fair Housing Center, Inc. et al v. Henley Appraisals, LLC et al

2024-05-01	Dismiss for Failure to State a Claim (court notes)
2024-04-29	Notice of Change of Address (court notes)
2024-04-19	Reply to Response to Motion (court notes)
2024-04-18	Order on Motion for Miscellaneous Relief (court notes)
2024-04-18	Notice Terminating Deadlines/Hearings
2024-04-17	Miscellaneous Relief (court notes)
2024-04-09	Order on Motion to Appoint Counsel (court notes)
2024-04-05	Response in Opposition to Motion (court notes)
2024-04-05	Appoint Counsel (court notes)
2024-04-03	Order
2024-04-03	Set/Reset Deadlines
2024-04-02	Corporate Disclosure Statement (court notes)
2024-04-01	Notice of Appearance (court notes)
2024-04-01	Stipulation (court notes)
2024-03-19	Summons Returned Executed (court notes)
2024-03-19	Notice (Other)
2024-03-18	Dismiss for Failure to State a Claim (court notes)
2024-03-18	Notice (Other) (court notes)
2024-03-06	Summons Issued (court notes)
2024-03-06	Request for Issuance of Summons (court notes)
2024-02-28	Order
2024-02-28	Set/Reset Deadlines
2024-02-27	Corporate Disclosure Statement (court notes)
2024-02-27	Stipulation (court notes)
2024-02-27	Waiver of Service Executed (court notes)
2024-02-26	Amended Complaint (court notes)
2024-02-06	Dismiss for Failure to State a Claim (court notes)
2024-02-06	Summons Returned Executed (court notes)
2024-02-06	Certificate of Service (court notes)
2024-01-10	Order on Motion for Leave to Appear Pro Hac Vice
2024-01-09	Appear - Pro Hac Vice (court notes)
2024-01-05	Set/Reset Deadlines
2024-01-04	Corporate Disclosure Statement (court notes)
2024-01-04	Stipulation (court notes)
2024-01-04	Notice of Appearance (court notes)
2023-12-14	Summons Issued (court notes)
2023-12-14	Complaint (court notes)

Southern District of Ohio

2024-02-23 to 2024-04-23

3:24-cv-00053

Miami Valley Fair Housing Center, Inc. et al v. Towne Properties Asset Management Company et al

2024-04-23	Order (court notes)
2024-04-22	Answer to Complaint (court notes)
2024-03-28	Set/Reset Deadlines
2024-03-27	Stipulation (court notes)
2024-03-25	Summons Returned Executed (court notes)
2024-03-01	Summons Issued (court notes)
2024-02-23	Complaint (court notes)

Southern District of Ohio

2024-04-17 to 2024-04-17

3:24-cv-00113

Miami Valley Fair Housing Center, Inc. et al v. Vosmeier

2024-04-17	Summons Issued (court notes)
2024-04-17	Complaint (court notes)

Southern District of Ohio

2024-04-19 to 2024-04-26

3:24-cv-00118

Miami Valley Fair Housing Center, Inc. v. Canterbury Court Limited Partnership et al

2024-04-26	Waiver of Service Executed (court notes)
2024-04-19	Complaint (court notes)

Intangible Assets

Patents

We have not found any records of MIAMI VALLEY FAIR HOUSING CENTER, INC. registering or being granted any patents

Domain Names

We do not have the domain name information for MIAMI VALLEY FAIR HOUSING CENTER, INC.

Trademarks

We have not found any records of MIAMI VALLEY FAIR HOUSING CENTER, INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIAMI VALLEY FAIR HOUSING CENTER, 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 MIAMI VALLEY FAIR HOUSING CENTER, INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where MIAMI VALLEY FAIR HOUSING CENTER, 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 MIAMI VALLEY FAIR HOUSING CENTER, 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 MIAMI VALLEY FAIR HOUSING CENTER, INC. any grants or awards.

Ownership

We could not find any group structure information

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