DIVERSE ENERGY SYSTEMS, LLC - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Diverse Energy Systems, Llc

DIVERSE ENERGY SYSTEMS, LLC was founded on 2011-11-21 and has its registered office in Ste. 3300 Houston. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Diverse Energy Systems, Llc is a business registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
DIVERSE ENERGY SYSTEMS, LLC

TODD A HASS 1301 MCKINNEY STE. 3300 HOUSTON Texas 77010

Mailing Address
801 TRAVIS ST STE 1425 HOUSTON


TX
77002-5728

Filing Information

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Company Number		USTX0801510947
Texas SoS ID#		0801510947
Date formed		2011-11-21
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type
CompanyStatus		FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data
IRS EIN:		205221590
Jurisdiction		Texas Secretary of State

Last Datalog update:	2017-02-04 07:08:47
Primary Source:	Texas Secretary of State

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Companies with same name DIVERSE ENERGY SYSTEMS, LLC

The following companies were found which have the same name as DIVERSE ENERGY SYSTEMS, LLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIVERSE ENERGY SYSTEMS INC.	British Columbia	Active	Company formed on the 2017-12-21
	DIVERSE ENERGY SYSTEMS LLC	801 TRAVIS ST STE 1425 HOUSTON TX 77002	Dissolved	Company formed on the 2012-03-23

Company Officers of DIVERSE ENERGY SYSTEMS, LLC

Current Directors

Officer	Role	Date Appointed
BUCK CARRAWAY	Director
BUCK CARRAWAY	Vice President
CHET ERWIN	Director
CHET ERWIN	President
TODD HASS	Director
TODD HASS	Treasurer

More director information

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.

Date	Document Type	Document Description
2013-08-21		SEC registration of state of incorporation as TX
2013-08-21	SEC filing	SEC filing 000158480313000001 Form D Notice of Exempt Offering of Securities
		Change of registered mailing address from 1301 MCKINNEY ST STE 3300 HOUSTON TX

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to DIVERSE ENERGY SYSTEMS, LLC 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 DIVERSE ENERGY SYSTEMS, LLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Texas Southern Bankruptcy Court

2016-08-22 to 2016-08-22

15-34736

Diverse Energy Systems, LLC

2016-08-22

(Court notes)

Texas Southern Bankruptcy Court

2016-08-22 to 2016-08-22

15-34738

Diverse Energy Systems, LLC

2016-08-22

(Court notes)

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32045724211

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of DIVERSE ENERGY SYSTEMS, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for DIVERSE ENERGY SYSTEMS, LLC

Trademarks

We have not found any records of DIVERSE ENERGY SYSTEMS, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIVERSE ENERGY SYSTEMS, LLC. 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 DIVERSE ENERGY SYSTEMS, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where DIVERSE ENERGY SYSTEMS, LLC 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.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
801 TRAVIS ST STE 1425 HOUSTON TX 77002-5728		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIVERSE ENERGY SYSTEMS, LLC 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 DIVERSE ENERGY SYSTEMS, LLC 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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