D Trade, Inc.

Overview of D Trade, Inc. in Las Vegas, NV

D Trade, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 1, 2012 and is approximately three years old, as recorded in documents filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Saturday, July 4, 2015. 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.

Key People

Hassnain Agha serves as the Director and has interests in other corporate entities including Aft Group, Inc. located in Las Vegas, NV Hassnain's past corporate affiliations include Awesome Technologies, Inc., D Trader, Inc. and four others.

Adnan Merchant is the Director of D Trade, Inc.. Adnan's additional corporate interests include Aft Group, Inc. located in Las Vegas, NV Adnan's past corporate affiliations include D Trader, Inc., D Trade Fx Inc. , and Dti Inc .

The Director of D Trade, Inc. is Jaffar Agha. . Jaffar has other corporate interests including Aft Group, Inc. located in Las Vegas, NV Jaffar's past corporate affiliations include Awesome Technologies, Inc., D Trade Fx Inc. , and Dti Inc .

The registered agent for the company is Incorp Services, Inc. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 3 Active Members Found
  • 3 Inactive Members Found

Key roles for D Trade, Inc.

Director Secretary, Treasurer, President, Director
Active
Director Director, Treasurer
Active
Director Secretary, Director
Active
Director, President, President, Secretary, Treasurer
Inactive
Vice President
Inactive
Chairman, President
Inactive

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.

Industries:

  • Depository Banking Services
  • Nondurable Goods, Nec, Nsk
  • Whol Nondurable Goods
  • Nondurable Goods, Nec, Nsk
  • Whol Nondurable Goods

Alternate Names:

  • D Trade, Inc. - Legal

Records Similar to D Trade, Inc.

Business Reports for D Trade, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for D Trade, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for D Trade, Inc..

Sources

  • Florida Department of State refreshed 7/4/2015
  • Texas Secretary of State refreshed 7/4/2015
  • Nevada Secretary of State refreshed 7/4/2015
  • California Secretary of State refreshed 7/4/2015