D-Trade Inc

Active Pacific Palisades, CA

Depository Banking Services

D-Trade Inc filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 1, 2012 and is approximately four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

D&B Reports Available for D-Trade Inc

Comprehensive Insight Plus Report

Verify Financial Stability

  • One report on one company
  • Business summary, payment history, family tree
  • Public filings
  • Industry comparison
  • Financial statement (when available)
  • Credit limit recommendation
  • D&B Rating
  • PAYDEX® Score
  • Commercial Credit Score
  • Financial Stress Score
No Thanks
We are bringing back the data visualizer. Let us know what you think

People

Hassnain's current roles include:

Director

Previous roles include:

President Treasurer Director Secretary

Other Companies for Hassnain:

Jaffar's current roles include:

Director

Previous roles include:

Secretary Director

Other Companies for Jaffar:

Hasnain no longer holds any active roles.
Previous roles include:

President President Treasurer Director Secretary

Other Companies for Hasnain:

Adnan's current roles include:

Director

Previous roles include:

Treasurer Director

Other Companies for Adnan:

Hassnain no longer holds any active roles.
Previous roles include:

Chairman President

No other companies found for Hassnain

John no longer holds any active roles.
Previous roles include:

Vice President

No other companies found for John

Corporate Records

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F12000003614
Date Filed: Friday, August 31, 2012
Registered Agent

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801663734
Date Filed: Monday, October 1, 2012

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
State ID: 03560706
Date Filed: Thursday, March 21, 2013
Registered Agent Hasnain Agha

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive
State: Nevada
State ID: E0363902007-7
Date Filed: Wednesday, May 23, 2007
Registered Agent Ccs Global Solutions, Inc.

Locations & Mailing Addresses

Sources

Dun & Bradstreet
Data last refreshed on Thursday, January 14, 2016
Texas Secretary of State
Data last refreshed on Sunday, February 7, 2016
Nevada Secretary of State
Data last refreshed on Monday, November 2, 2015
Florida Department of State
Data last refreshed on Tuesday, January 19, 2016
California Secretary of State
Data last refreshed on Sunday, January 31, 2016