Company Information for REYES GROUP LTD.
15515 CRAWFORD AVE, MARKHAM, IL, 60428,
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Company Registration Number
USTX0800945109
FOREIGN PROFIT CORPORATION
Active |
Company Name | |
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REYES GROUP LTD. | |
Legal Registered Office / Registered Agent | |
15515 CRAWFORD AVE MARKHAM IL 60428 | |
Company Number | USTX0800945109 | |
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Texas SoS ID# | 0800945109 | |
Date formed | 2008-02-29 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | FOREIGN PROFIT CORPORATION | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
401k Plan Filings | 401k Plan Data | |
IRS EIN: | 363842610 | |
Jurisdiction | Texas Secretary of State |
Last Datalog update: | 2023-01-06 20:45:46 |
Texas Secretary of State |
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Registered address | Last known status | Formation date | ||
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REYES GROUP OF COMPANIES LLC | 2770 S. MARYLAND PKWY. STE. #108 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 2005-10-11 | |
REYES GROUP PTY. LTD. | NSW 2155 | Dissolved | Company formed on the 2015-12-03 | |
Reyes Group Inc. | Moncton New Brunswick | Active | Company formed on the 2011-09-12 | |
REYES GROUP INC. | 1051 SW 13 AVE MIAMI FL 33135 | Inactive | Company formed on the 2005-05-17 | |
REYES GROUP GENERAL CONSTRUCTION, LLC | 915 17th ave Vero Beach FL 32960 | Active | Company formed on the 2004-08-16 | |
REYES GROUP SERVICES , INC | 900 WEST 49 ST HIALEAH FL 33012 | Inactive | Company formed on the 2006-11-09 | |
REYES GROUP INC | Georgia | Unknown | ||
REYES GROUP INC | Georgia | Unknown | ||
REYES GROUP ENTERPRISES INCORPORATED | California | Unknown | ||
REYES GROUP LIMITED | California | Unknown | ||
REYES GROUP LLC | Michigan | UNKNOWN | ||
REYES GROUP LLC | New Jersey | Unknown | ||
Reyes Group Ltd | Indiana | Unknown | ||
REYES GROUP INVESTMENTS LLC | 13311 PALATINE HL SAN ANTONIO TX 78253 | Forfeited | Company formed on the 2019-08-20 | |
REYES GROUP PTY LTD | Active | Company formed on the 2020-03-04 | ||
REYES GROUP INC | Georgia | Unknown | ||
REYES GROUP INC | Georgia | Unknown | ||
REYES GROUP L.L.C | Arkansas | Unknown | ||
REYES GROUP PTY LTD | Active | Company formed on the 2020-03-04 | ||
REYES GROUP LIMITED | Unknown | Company formed on the 2020-08-12 |
Date | Document Type | Document Description |
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Texas Comptroller Franchise Tax Registration. Tax payer ID: 32034821093 | ||
Texas Department of State. Status changed to Active |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Texas Comptroller of Public Accounts | Texas Fuels tax license holder: DYED DIESEL FUEL BONDED USER Company: REYES GROUP LTD. (TEXAS-REYES GROUP LTD.) City: MARKHAM ZIP: 60428-3984 | |||||
State of Texas Comptroller | Sales Tax | 32034821093 | 2012-01-10 | Texas Sales tax registration type SALES TAX. First sale date 12/01/2011. Permit issue date 01/10/2012. Registered Tax Payer Address: 15515 CRAWFORD AVE,MARKHAM,IL,60428 Registered Outlet Address: REYES GROUP LTD,1520 PARKER RD,GRAND PRAIRIE,TX,75050 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dallas Texas - Aviation | |
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Capital Outlay - NONE |
Dallas Texas - Aviation | |
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Capital Outlay - ENGINEERING SERVICES, PROFESSIONAL |
Dallas Texas - Aviation | |
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Capital Outlay - ENGINEERING SERVICES, PROFESSIONAL |
Dallas Texas - Aviation | |
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Capital Outlay - ENGINEERING SERVICES, PROFESSIONAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |