One World Holding, Inc. Overview
One World Holding, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, February 23, 2004 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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One World Holding, Inc.
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Key People
Who own One World Holding, Inc.
| Name | |
|---|---|
| Kanwar D. Suri |
Chairman
Director
|
| W. R. Kerr |
Director
Secretary
|
| Suleman Bhimani |
Director
|
| Dhiren L. Shah |
Director
|
| Narinder K. Monga |
Director
|
| Bhupinder Walia 7 |
President
Director
|
| Amir Ali Rupani |
President
Director
|
| Deepak V. Chavda 15 |
Director
|
| Ravi Bhatia 1 |
Director
|
| Hiren N. Shah |
Director
|
| Ratilal N. Shah |
Director
|
| Raul Elizondo |
Director
|
| Ed Graves |
Director
|
| Samir Ahuja |
Director
|
| David Wood |
Director
|
| Victor Abraham |
Director
Officer
|
| Shanali N. Bhagat |
Director
|
| Narender K. Monga |
Director
|
Showing 8 records out of 18
Corporate Filings for One World Holding, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800308002 |
| Date Filed: | Monday, February 23, 2004 |
| Registered Agent | Steve Holt |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/23/2004 | Articles of Incorporation | |
|
5/3/2004 | Articles of Amendment | |
|
5/4/2005 | Articles of Amendment | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/19/2006 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/3/2017 | Change of Registered Agent/Office | |
|
5/24/2017 | Restated Certificate of Formation | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
6/25/2021 | Certificate of Amendment |
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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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