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Home > USA > Texas State Companies > ULTIMATE BRANDS LLC
Company Information for

ULTIMATE BRANDS LLC

JOHN WESLEY WAUSON, 310 MASON CREEK DR STE 120, KATY, TX, 77450,
Company Registration Number
USTX0802682394
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Ultimate Brands Llc
ULTIMATE BRANDS LLC was founded on 2017-03-24 and has its registered office in Katy. The organisation's status is listed as "Active". Ultimate Brands Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ULTIMATE BRANDS LLC
 
Legal Registered Office / Registered Agent
JOHN WESLEY WAUSON
310 MASON CREEK DR STE 120
KATY
TX
77450
 
Mailing Address
1 SUGAR CREEK CENTER BLVD STE 880 SUGAR LAND
TX
77478-3557
 
Filing Information
Company Number USTX0802682394
Texas SoS ID# 0802682394
Date formed 2017-03-24
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   820974588
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-09 19:47:51
Primary Source:Texas Secretary of State
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Companies with same name ULTIMATE BRANDS LLC
The following companies were found which have the same name as ULTIMATE BRANDS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE BRANDS LIMITED 29 ALYNDALE ROAD SALTNEY SALTNEY CHESTER CH4 8UG Dissolved Company formed on the 2005-05-26
ULTIMATE BRANDS YORKSHIRE LIMITED EDMUND HOUSE 233 EDMUND ROAD SHEFFIELD UNITED KINGDOM S2 4EL Dissolved Company formed on the 2012-08-20
ULTIMATE BRANDS LLC SCHAEFER HWY DETROIT 48227 Michigan 14300 UNKNOWN Company formed on the 2006-10-23
ULTIMATE BRANDS LTD 09940079: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Liquidation Company formed on the 2016-01-07
ULTIMATE BRANDS PTY LTD Active Company formed on the 2009-02-04
ULTIMATE BRANDS AUSTRALIA PTY LTD VIC 3020 Dissolved Company formed on the 2016-10-21
ULTIMATE BRANDS PTE. LTD. ROBINSON ROAD Singapore 048545 Dissolved Company formed on the 2008-09-13
ULTIMATE BRANDS LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2010-04-26
ULTIMATE BRANDS INCORPORATED California Unknown
ULTIMATE BRANDS MARKETING GROUP LLC New Jersey Unknown
Ultimate Brands Sports Nutrition LLC Connecticut Unknown
ULTIMATE BRANDS LTD Unknown
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
2023-01-09Change of company status detected from Dissolved to Active
2019-07-23Change of registered address detected from 1 SUGAR CREEK CENTER BLVD STE 880 SUGAR LAND 77478 to 310 MASON CREEK DR STE 120, KATY, 77450
2019-03-19Change of registered address detected from ONE SUGAR CREEK CENTER BLVD. SUITE 880 SUGAR LAND 77478 to 1 SUGAR CREEK CENTER BLVD STE 880, SUGAR LAND, 77478
2017-03-24Texas Comptroller Franchise Tax Registration. Tax payer ID: 32063318912 for entity type: Corporation – Limited Liability Co
2017-03-24Texas Department of State. Status changed to Active
Change of registered mailing address from ONE SUGAR CREEK CENTER BLVD., SUITE 880 SUGAR LAND TX
Industry Information
SIC/NAIC Codes
423990 - Other Miscellaneous Durable Goods Merchant Wholesalers



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32063318912 2017-12-27 Texas Sales tax registration type CL. First sale date . Permit issue date 12/27/2017. Registered Tax Payer Address: 1 SUGAR CREEK CENTER BLVD STE 880,SUGAR LAND,TX,77478 Registered Outlet Address: 310 MASON CREEK DR STE 120,KATY,TX,77450

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ULTIMATE BRANDS LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32063318912
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 ULTIMATE BRANDS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE BRANDS LLC
Trademarks
We have not found any records of ULTIMATE BRANDS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE BRANDS 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 (423990 - Other Miscellaneous Durable Goods Merchant Wholesalers) as ULTIMATE BRANDS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE BRANDS 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 IDJurisdictionRegistration DateStatus
1 SUGAR CREEK CENTER BLVD STE 880 SUGAR LAND TX 77478-3557 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE BRANDS 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 ULTIMATE BRANDS 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.
    Need more information?
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