Malhi, LLC.

Archived Record Irving, TX

Malhi, LLC. Overview

Malhi, LLC. filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty years ago on Wednesday, October 11, 2006 , according to public records filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.

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Key People

Who own Malhi, LLC.

Name
Dibya Bhattarai 10
President
Director
Member
Deepak P. Bhattarai 2
Director
Vice President
Amarjet S. Malhi
Director
Vice President
Officer

Corporate Filings for Malhi, LLC.

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 800719297
Date Filed: Wednesday, October 11, 2006

Corporate Notes

Source Date Type Note
10/11/2006 Certificate of Formation
4/9/2007 Certificate of Amendment
4/16/2007 Certificate of Assumed Business Name
12/31/2008 Public Information Report (PIR)
1/9/2009 Certificate of Amendment
7/31/2009 Certificate of Amendment
12/31/2009 Public Information Report (PIR)
9/9/2010 Certificate of Amendment
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
4/15/2013 Certificate of Amendment
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/26/2018 Tax Forfeiture

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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