D-Trade Inc Overview

D-Trade Inc filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 1, 2012 and is approximately fourteen 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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Key People

Who own D-Trade Inc

Name
Hassnain A. Agha 7
Director
President
Treasurer
Secretary
Adnan A. Merchant 4
Director
Treasurer
Jaffar H. Agha 4
Director
Secretary
Hassnain A. Afha
Chairman
President
Hasnain Agha 4
President
Treasurer
Director
Secretary
John P. Jimenez
Vice President

Corporate Filings for D-Trade Inc

Florida Department of State

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

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
Foreign State: Nevada
State ID: 03560706
Date Filed: Thursday, March 21, 2013

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: E0363902007-7
Date Filed: Wednesday, May 23, 2007
Date Expired: Wednesday, September 17, 2014

Corporate Notes

Source Date Type Note
5/23/2007 Articles of Incorporation Initial Stock Value: No Par Value Shares: 75,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/24/2007 Initial List
4/8/2008 Annual List
4/7/2009 Annual List
9/16/2009 Amended List
4/5/2010 Annual List
7/27/2010 Amended List
4/2/2011 Annual List
1/10/2012 Amended List
4/18/2012 Annual List
4/19/2012 Amended List
8/30/2012 Amendment
10/18/2012 Amended List
3/26/2013 Registered Agent Change
3/27/2013 Annual List
5/1/2014 Annual List
6/13/2014 Registered Agent Change
8/25/2014 Dissolution
9/16/2014 Acceptance of Registered Agent
9/16/2014 Revival
9/17/2014 Merge Out

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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