T.L. Verma Corporation Overview
T.L. Verma Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 17, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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T.L. Verma Corporation
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Key People
Who own T.L. Verma Corporation
Name | |
---|---|
Mohit Verma 10 |
President
Director
NonPres
NonSec
NonTreas
|
Alex Valencia |
NonDir
|
Gurpriat Singh 3 |
Treasurer
Director
|
Andy Thind 21 |
Secretary
|
James Campa |
Director
|
Known Addresses for T.L. Verma Corporation
Corporate Filings for T.L. Verma Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801385729 |
Date Filed: | Thursday, February 17, 2011 |
Registered Agent | Mohit Verma |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0367962011-3 |
Date Filed: | Tuesday, June 28, 2011 |
Registered Agent | Suparat Holsomback |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/17/2011 | Certificate of Formation | ||
6/28/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
6/28/2011 | Miscellaneous | TEXAS GOOD STANDING 6-27-2011 | |
8/27/2012 | Acceptance of Registered Agent | ||
8/27/2012 | Reinstatement | 11-12, 12-13 | |
1/3/2014 | Annual List | ||
2/21/2014 | Tax Forfeiture | ||
4/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/1/2016 | Reinstatement | ||
12/31/2016 | Public Information Report (PIR) | ||
8/17/2017 | Acceptance of Registered Agent | ||
8/17/2017 | Annual List | ||
8/17/2017 | Reinstatement | ||
12/31/2017 | Public Information Report (PIR) | ||
8/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/5/2021 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
12/12/2022 | Reinstatement | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
270 Paddock Trl McKinney, TX 75069
270 Paddock Trl Fairview, TX 75069
910 S South Boulder Hwy Henderson, NV 89015
6000 Columbus Ave Plano, TX 75024
These addresses are known to be associated with T.L. Verma Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records