5 Tycoon Investments, Inc. Overview
5 Tycoon Investments, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, June 7, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State.
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5 Tycoon Investments, Inc.
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Key People
Who own 5 Tycoon Investments, Inc.
Name | |
---|---|
Rafiq Merchant 16 |
Director
|
Riaz Valliani 12 |
Director
|
Malik Virani 6 |
Director
|
Akbar Berant 2 |
Director
|
Akbar Berani 23 |
Director
|
Maleek Virani 10 |
Director
|
Other Companies for 5 Tycoon Investments, Inc.
5 Tycoon Investments, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lion Drayage, L.L.C. |
Inactive
|
2011 |
5
|
Managing Member
|
Known Addresses for 5 Tycoon Investments, Inc.
Corporate Filings for 5 Tycoon Investments, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801435543 |
Date Filed: | Tuesday, June 7, 2011 |
Registered Agent | Rafiq Merchant |
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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 5 Tycoon Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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