Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Texas State Companies > TRM GROUP, INC.
Company Information for

TRM GROUP, INC.

33136 MAGNOLIA CIR STE H, MAGNOLIA, TX, 77354,
Company Registration Number
USTX0801170718
TEXAS PROFIT CORPORATION
Active

Company Overview

About Trm Group, Inc.
TRM GROUP, INC. was founded on 2009-09-16 and has its registered office in Magnolia. The organisation's status is listed as "Active". Trm Group, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
TRM GROUP, INC.
 
Legal Registered Office / Registered Agent
33136 MAGNOLIA CIR STE H
MAGNOLIA
TX
77354
 
 
Trading Names/Associated Names
DELECTATIO
DELECTATIO
Filing Information
Company Number USTX0801170718
Texas SoS ID# 0801170718
Date formed 2009-09-16
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-07 01:21:52
Primary Source:Texas Secretary of State
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.
Companies with same name TRM GROUP, INC.
The following companies were found which have the same name as TRM GROUP, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRM GROUP LTD 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Liquidation Company formed on the 2015-06-12
TRM Group LLC 7401 Bradburn Blvd Westminster CO 80030 Delinquent Company formed on the 2005-01-14
TRM Group 7401 bradburn blvd Westminster CO 80030 Delinquent Company formed on the 2005-02-01
TRM GROUP PTE. LTD. UBI ROAD 1 Singapore 408733 Active Company formed on the 2013-07-17
TRM GROUP (HONGKONG) LIMITED Dissolved Company formed on the 2007-02-08
TRM GROUP LIMITED Unknown Company formed on the 2017-03-06
TRM GROUP LLC 18544 KINGBIRD DR LUTZ FL 33558 Inactive Company formed on the 2005-05-11
TRM GROUP HOLDINGS LLC 8129 PAGODA DRIVE SPRING HILL FL 34606 Active Company formed on the 2011-12-06
TRM GROUP LLC Georgia Unknown
TRM GROUP LIMITED PARTNERSHIP Georgia Unknown
TRM GROUP INCORPORATED New Jersey Unknown
TRM GROUP INCORPORATED California Unknown
TRM GROUP LLC 410 E ALEXANDER ST YACOLT WA 986755540 Dissolved Company formed on the 2018-05-22
TRM GROUP LIMITED PARTNERSHIP Georgia Unknown
TRM GROUP LLC Georgia Unknown
TRM GROUP INC. 155-12 CHERRY AVENUE 1ST FL Queens FLUSHING NY 11355 Active Company formed on the 2021-10-12
TRM GROUP, A LIMITED PARTNERSHIP 502 NORTH DIVISION ST. CARSON CITY NV 89703 Permanently Revoked Company formed on the 1993-07-23
TRM GROUP, INC. 120 EAST OAKLAND PARK BLVD FT. LAUDERDALE FL 33334 Active Company formed on the 1991-11-13
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas 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.

DateDocument TypeDocument Description
2009-09-16Texas Comptroller Franchise Tax Registration. Tax payer ID: 32040300249
2009-09-16Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
USA Alcohol and Tobacco Tax and Trade Bureau ALCOHOL IMPORTERS TX-I-15354 Issued Operating permit for ALCOHOL IMPORTERS. Registered address: 33136 MAGNOLIA CIR, MAGNOLIA, MONTGOMERY, 77354
USA Alcohol and Tobacco Tax and Trade Bureau ALCOHOL WHOLESALERS TX-P-15424 Issued Operating permit for ALCOHOL WHOLESALERS. Registered address: 33136 MAGNOLIA CIR, MAGNOLIA, MONTGOMERY, 77354
State of Texas Comptroller Sales Tax 32040300249 2013-08-12 Texas Sales tax registration type SALES TAX. First sale date 08/06/2013. Permit issue date 08/12/2013. Registered Tax Payer Address: 33136 MAGNOLIA CIR STE H,MAGNOLIA,TX,77354 Registered Outlet Address: DELECTATIO,33136 MAGNOLIA CIR STE H,MAGNOLIA,TX,77354

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 TRM GROUP, INC.
Intangible Assets
Patents
We have not found any records of TRM GROUP, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for TRM GROUP, INC.
Trademarks
We have not found any records of TRM GROUP, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRM GROUP, 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 (424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers) as TRM GROUP, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRM GROUP, 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 TRM GROUP, 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 TRM GROUP, 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 77354