About: Healy Consultants Group LLC (Delaware, USA)

Summary

  • The primary purpose of the entity is to receive income from USA Clients’;
  • Over the past years, it is easier to close sales with USA Clients’ when they know they can pay into our local Citibank Chicago corporate bank account.

Below is a summary of the entity’s information:

No.

Questions

Answers

1.

Date of incorporation?

30-May-2014

2

Total number of employees?

None

3.

Physical office with employees?

None

4.

Registered for sales tax?

No

5.

Exempt from an independent statutory annual audit?

Yes

6.

Associated multi-currency corporate bank account (s)?

Click here

7.

Financial statements for 2018?

Click here

8.

Financial statements for 2017?

Click here

9.

Financial statements for 2016?

Click here

10.

Annual corporation tax returns?

Not required

11.

Expected annual net profits in 2019?

US$85,000

12.

Expected annual net profits in 2020?

US$100,000

13.

In good standing with the local Government?

Yes

14.

Are the financial statements included in Healy Consultants Group PLC’s consolidated FS?

Yes

15.

Details of the shareholders and directors of the company available on the public register?

Yes

16.

Designated CEO?

Mr. Kunal Fabiani

17.

Has the entity ever been involved in litigation with a third-party?

No