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Home > USA > Virginia State Companies > Poli Mortgage Group, Inc.
Company Information for

Poli Mortgage Group, Inc.

CORPORATION SERVICE COMPANY, 100 Shockoe Slip Fl 2, Richmond, VA, 23219-4100,
Company Registration Number
USVAF182881
Corporation
ACTIVE

Company Overview

About Poli Mortgage Group, Inc.
Poli Mortgage Group, Inc. was founded on 2010-06-21 and has its registered office in Richmond. The organisation's status is listed as "ACTIVE". Poli Mortgage Group, Inc. is a Corporation registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
Poli Mortgage Group, Inc.
 
Legal Registered Office / Registered Agent
CORPORATION SERVICE COMPANY
100 Shockoe Slip Fl 2
Richmond
VA
23219-4100
 
Filing Information
Company Number USVAF182881
Company ID Number F182881
Date formed 2010-06-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus ACTIVE
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   043554142
Jurisdiction Virginia Secretary of State
Last Datalog update: 2019-05-01 10:47:55
Primary Source:Virginia Secretary of State
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Companies with same name Poli Mortgage Group, Inc.
The following companies were found which have the same name as Poli Mortgage Group, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLI MORTGAGE GROUP TRUST FL Inactive Company formed on the 2006-02-28
POLI MORTGAGE GROUP INC 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 2001-11-02
POLI MORTGAGE GROUP TRUST 71 MAIN ST PO BOX 247 LUDLOW VT 05149 Terminated Company formed on the 2006-02-27
POLI MORTGAGE GROUP INC Georgia Unknown
POLI MORTGAGE GROUP INCORPORATED California Unknown
POLI MORTGAGE GROUP INCORPORATED New Jersey Unknown
Poli Mortgage Group Inc Connecticut Unknown
Poli Mortgage Group ma Statutory Trust Connecticut Unknown
POLI MORTGAGE GROUP INC North Carolina Unknown
Poli Mortgage Group Inc Maryland Unknown
POLI MORTGAGE GROUP INC Georgia Unknown
POLI MORTGAGE GROUP TRUST RHode Island Unknown
POLI MORTGAGE GROUP INC RHode Island Unknown
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia 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
2019-03-26Virginia Secretary of State: Annual Report Submission
2018-04-24Virginia Secretary of State: Annual Assessment Payment
2018-04-24Virginia Secretary of State: Annual Report Submission
2017-08-22Virginia Secretary of State: Annual Report Submission
2017-03-30Virginia Secretary of State: Annual Report Submission
2017-02-16Virginia Secretary of State: Certificate Of Good Standing
2016-12-21Virginia Secretary of State: Certificate Of Good Standing
2014-04-14Virginia Secretary of State: Registered Agent Change
2014-04-01Virginia Secretary of State: Annual Report Submission
2013-04-17Virginia Secretary of State: Annual Assessment Payment
2013-04-17Virginia Secretary of State: Annual Report Submission
2013-04-16Virginia Secretary of State: Annual Report Submission
2012-03-29Virginia Secretary of State: Registered Agent Change
2011-05-23Virginia Secretary of State: Annual Report Submission
2010-06-21Foreign entity registration. Entity domiciled in Massachusetts
Industry Information
SIC/NAIC Codes
525990 - Other Financial Vehicles



Licences & Regulatory approval
We could not find any licences issued to Poli Mortgage Group, 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 Poli Mortgage Group, Inc.
Intangible Assets
Patents
We have not found any records of Poli Mortgage Group, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Poli Mortgage Group, Inc.
Trademarks
We have not found any records of Poli Mortgage Group, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Poli Mortgage 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 (525990 - Other Financial Vehicles) as Poli Mortgage Group, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Poli Mortgage 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 Poli Mortgage 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 Poli Mortgage 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?
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