Moledina Commodities, Inc. Overview
Moledina Commodities, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 22, 1982 and is approximately forty-two years old, as recorded in documents filed with California Secretary of State.
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Moledina Commodities, Inc.
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Key People
Who own Moledina Commodities, Inc.
Name | |
---|---|
Mohamedraza F R Moledina 1 |
President
|
M. Moledina |
President
Director
|
Shabnum Moledina |
Director
Secretary
|
Mohamedreza Moledina |
Director
|
Known Addresses for Moledina Commodities, Inc.
Corporate Filings for Moledina Commodities, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 12673106 |
Date Filed: | Wednesday, June 23, 1999 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01165231 |
Date Filed: | Wednesday, December 22, 1982 |
Registered Agent | Mohamed G. Dhalla |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/23/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/15/2011 | Reinstatement | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/27/2017 | Tax Forfeiture |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Moledina Commodities, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records