Warraich Malhi, LLC Overview
Warraich Malhi, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, December 11, 2014 and is approximately ten years old, according to public records filed with Texas Secretary of State.
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Warraich Malhi, LLC
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Key People
Who own Warraich Malhi, LLC
Name | |
---|---|
Irfan Ahmad Warraich |
Member/Mgr
President
Manager
Director
Member
|
Samara Ashraf Malhi |
Manager
Director
Vice President
|
Known Addresses for Warraich Malhi, LLC
Corporate Filings for Warraich Malhi, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802116623 |
Date Filed: | Thursday, December 11, 2014 |
Registered Agent | Irfan Ahmad Warraich |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/2014 | Certificate of Formation | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
9/13/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Warraich Malhi, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source