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-two 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 302 |
Director
Sec / Sh
Secretary & Director
|
Karim Ali Momin 110 |
President
Treasurer
Director
Secretary
Vice President
|
Known Addresses for Kanwal Investment Inc.
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 |
---|---|---|---|
8/20/2002 | Articles of Incorporation | ||
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) | ||
2/9/2007 | Tax Forfeiture | ||
9/26/2007 | Reinstatement | ||
10/1/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
8/11/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/17/2010 | Certificate of Amendment | ||
12/31/2010 | 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) | ||
8/24/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/17/2020 | Certificate of Amendment | ||
12/31/2020 | 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
12703 Veterans Memorial Dr Houston, TX 77014
PO Box 36770 Houston, TX 77236
1401 Harvey Rd College Station, TX 77840
These addresses are known to be associated with Kanwal Investment Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source