El Paso Railroad 99 LLC
Active Houston, TX
El Paso Railroad 99 LLC Overview
El Paso Railroad 99 LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, November 13, 2013 and is approximately eleven 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.
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El Paso Railroad 99 LLC
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Key People
Who own El Paso Railroad 99 LLC
| Name | |
|---|---|
| Steven Yari 75 |
Governing Person
|
| Ahmed Kashani |
Governing Person
|
| Bijan Elihu |
Governing Person
|
| Sharleen Moradof |
Governing Person
|
| Alexander Sakhai |
Governing Person
|
| Isaac Sakhai |
Governing Person
|
| Pirouz Mirzai |
Governing Person
|
Companies for El Paso Railroad 99 LLC
El Paso Railroad 99 LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sy Equities LLC |
Active
|
1
|
Managing Member
|
| Shy Equities LLC |
Active
|
Managing Member
|
|
| Dkg Development, LLC |
Inactive
|
Governing Person
|
|
| Pershing LLC Fbo Larchmont |
Inactive
|
Governing Person
|
|
| The Feely Family Trust |
Inactive
|
Governing Person
|
Known Addresses for El Paso Railroad 99 LLC
Corporate Filings for El Paso Railroad 99 LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801882860 |
| Date Filed: | Wednesday, November 13, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/13/2013 | Application for Registration | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/19/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/20/2015 | Tax Forfeiture | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
4/16/2021 | Reinstatement | |
|
|
4/27/2021 | Change of Registered Agent/Office |
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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
Wiki
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Corporate Records
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