Yam United Investment Group, LLC Overview
Yam United Investment Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, February 17, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.
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Yam United Investment Group, LLC
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Key People
Who own Yam United Investment Group, LLC
Name | |
---|---|
Malik V. Momin 53 |
Treasurer
Manager
Director
|
Nazarali Mamin |
Director
President
|
Zaher A. Akbarali 36 |
Director
Manager
Member
|
Allauddin R. Patel 3 |
Director
Member
|
Zulekhe Kassam |
Secretary
Director
|
Nazarali N. Momin 6 |
President
Manager
|
Allaudin R. Patel 1 |
Manager
|
Zulekha Kassam |
Manager
Secretary
|
Zohaib Akbarali 5 |
Member
|
Showing 8 records out of 9
Other Companies for Yam United Investment Group, LLC
Yam United Investment Group, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Al Azhar Properties LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Known Addresses for Yam United Investment Group, LLC
Corporate Filings for Yam United Investment Group, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 704738022 |
Date Filed: | Wednesday, February 17, 1999 |
Registered Agent | Nazarali N. Momin |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/17/1999 | Articles Of Organization | ||
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) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
2/1/2010 | Certificate of Amendment | ||
2/1/2010 | Reinstatement | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | 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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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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3
Known Addresses
2903 Autumn Creek Dr Friendswood, TX 77546
4440 Mae St Friendswood, TX 77546
5719 Paterson Xing Sugar Land, TX 77479
These addresses are known to be associated with Yam United Investment Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source