Nir Diamond Trading, Ltd. Overview
Nir Diamond Trading, Ltd. filed as a Domestic Limited Partnership (LP) in the State of Texas on Wednesday, February 25, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State.
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Nir Diamond Trading, Ltd.
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Companies for Nir Diamond Trading, Ltd.
Nir Diamond Trading, Ltd. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nir Global Trading Management, Inc. |
Active
|
2004 |
1
|
General Partner
|
Known Addresses for Nir Diamond Trading, Ltd.
Corporate Filings for Nir Diamond Trading, Ltd.
Texas Secretary of State
Filing Type: | Domestic Limited Partnership (LP) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800309260 |
Date Filed: | Wednesday, February 25, 2004 |
Registered Agent | Oshra Nir |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/2004 | Certificate of Limited Partnership | ||
4/2/2004 | Certificate of Assumed Business Name | ||
2/10/2009 | Report Notice | ||
3/13/2009 | Notice of Forfeited Rights for Non-Filing of Periodic Report | ||
7/15/2009 | Involuntary Cancellation | ||
10/8/2009 | Periodic Report | ||
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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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1
Known Addresses
These addresses are known to be associated with Nir Diamond Trading, Ltd. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source