Tabani Group Inc.
Active Carrollton, TX
Tabani Group Inc. Overview
Tabani Group Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 30, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Tabani Group Inc.
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Key People
Who own Tabani Group Inc.
| Name | |
|---|---|
| Zaffar S. Tabani 322 |
Director
PRESIDENT & CEO
President
Manager
Chief Executive Officer
|
| Aliya Z. Tabani 11 |
Director
|
| Zeshan Tabani 5 |
Director
|
| Rick Zachardy 38 |
Vice President
|
| Cheri A. Dolan 70 |
Senior Vice Presiden
|
| Stephen F. McNew 61 |
Governing Person
|
Other Companies for Tabani Group Inc.
Tabani Group Inc. is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tk Capital Management Lp |
Active
|
1
|
General Partner
|
| T Best Buy, Ltd. |
Inactive
|
1
|
General Partner
|
| Tabani Greenville, Ltd. |
Inactive
|
1
|
General Partner
|
| Tabani Carrollton, Ltd. |
Inactive
|
1
|
General Partner
|
| T-Trinity, Ltd. |
Inactive
|
1
|
General Partner
|
| Tgi Mystic USA, LLC |
Inactive
|
3
|
Managing Member
|
Corporate Filings for Tabani Group Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11234306 |
| Date Filed: | Tuesday, October 29, 1996 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801489279 |
| Date Filed: | Friday, September 30, 2011 |
| Registered Agent | Aliya Khatri |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/29/1996 | Application For Certificate Of Authority | |
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9/20/2002 | Articles of Merger | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
1/23/2004 | Change of Registered Agent/Office | |
|
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2/27/2004 | Articles of Merger | |
|
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2/27/2004 | Articles of Merger | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
|
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8/28/2008 | Certificate of Merger | |
|
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8/28/2008 | Early Election to Adopt Code | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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7/24/2009 | Tax Forfeiture | |
|
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8/24/2009 | Reinstatement | |
|
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11/12/2010 | Change of Registered Agent/Office | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
9/30/2011 | Certificate of Formation | |
|
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11/14/2011 | Certificate of Withdrawal | |
|
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11/17/2011 | Certificate of Amendment | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2019 | 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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Corporate Records
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