Dallas Golden Investment Club (Dgic)

Active Carrollton, TX

Dallas Golden Investment Club (Dgic) Overview

Dallas Golden Investment Club (Dgic) filed as a Domestic Nonprofit Corporation in the State of Texas on Tuesday, December 4, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.

Sponsored

Learn More D&B Reports Available for Dallas Golden Investment Club (Dgic)

Network Visualizer

Name
Shanali Bhagat ~ Background Report ~	Governing Person
Sultan Poonawala ~ Background Report ~	Governing Person
Ali Karim ~ Background Report ~	Governing Person
Salman Bhojani ~ Background Report ~	Governing Person
Kamruddin Shams 3 ~ Background Report ~	President Director Director/President
Maheboob Kurani 8 ~ Background Report ~	Treasurer Director
Perwez Molubhoy 14 ~ Background Report ~	Director Vice President
Sulaman Hemani 3 ~ Background Report ~	Director Secretary
Rajab Ali Bardaie 3 ~ Background Report ~	Director Chief Executive Chief Executive Officer Director/CEO
Aly Hussaini 32 ~ Background Report ~	Director/VP
Shahin Paroo 13 ~ Background Report ~	Director/Secretary
Farid Noorani 12 ~ Background Report ~	Director/Treasurer

Showing 8 records out of 12

3536 Eisenhower St Carrollton, TX 75007

Texas Secretary of State

Filing Type:	Domestic Nonprofit Corporation
Status:	Active In existence
State:	Texas
State ID:	800905681
Date Filed:	Tuesday, December 4, 2007
Registered Agent	Schnaufer & Walker, P.C.

Corporate Notes

Source	Date	Type	Note
	12/4/2007	Certificate of Formation
	12/31/2009	Public Information Report (PIR)
	1/28/2011	Tax Forfeiture
	12/31/2012	Public Information Report (PIR)
	5/10/2013	Reinstatement
	12/31/2013	Public Information Report (PIR)
	9/9/2014	Change of Registered Agent/Office
	9/30/2014	Certificate of Amendment
	2/20/2015	Tax Forfeiture
	9/26/2016	Reversal of Tax Forfeiture
	9/28/2016	Change of Registered Agent/Office

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Dallas Golden Investment Club (Dgic).

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Dallas Golden Investment Club (Dgic) and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Dallas Golden Investment Club (Dgic)

Active Carrollton, TX