Kanwal Investment Inc.
Active Houston, TX
Kanwal Investment Inc. Overview
Kanwal Investment Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, August 20, 2002 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State.
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Kanwal Investment Inc.
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Key People
Who own Kanwal Investment Inc.
| Name | |
|---|---|
| Zohra K. Momin 2 |
Director
Pres/Sh
President
Treasurer
Secretary
Stoc
|
| Aminaben Maredia 307 |
Director
Sec / Sh
Secretary & Director
|
| Karim Ali Momin 111 |
President
Treasurer
Director
Secretary
Vice President
|
Corporate Filings for Kanwal Investment Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800114888 |
| Date Filed: | Tuesday, August 20, 2002 |
| Registered Agent | Zohra K. Momin |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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8/20/2002 | Articles of Incorporation | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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2/9/2007 | Tax Forfeiture | |
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9/26/2007 | Reinstatement | |
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10/1/2007 | Change of Registered Agent/Office | |
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12/31/2007 | Public Information Report (PIR) | |
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8/11/2008 | Change of Registered Agent/Office | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/17/2010 | Certificate of Amendment | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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8/24/2016 | Certificate of Assumed Business Name | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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8/17/2020 | Certificate of Amendment | |
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12/31/2020 | Public Information Report (PIR) | |
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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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Corporate Records
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