Dhaliwal Laboratories, LLC
Archived Record Plano, TX
Dhaliwal Laboratories, LLC Overview
Dhaliwal Laboratories, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 eighteen years ago on Monday, January 28, 2008 , 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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Dhaliwal Laboratories, LLC
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Key People
Who own Dhaliwal Laboratories, LLC
| Name | |
|---|---|
| Jasjivan S. Dhaliwal 2 |
Manager
Managing Member
Member
|
| Thomas P. Dalton 2 |
Manager
Member
|
| Tehsel S. Dhaliwal 6 |
Managing Member
Officer
|
| Teheel Dhaliwal |
Managing Member
|
| Amrita K. Dhaliwal 2 |
Member
|
| Mandeep K. O'Hearn 1 |
Member
|
| Neelamjit K. Dhaliwal 1 |
Member
|
Companies for Dhaliwal Laboratories, LLC
Dhaliwal Laboratories, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dhaliwal Labs Texas, LLC |
Inactive
|
2
|
Manager
|
| Kurukshetra Living Trust |
Inactive
|
Member
|
Other Companies for Dhaliwal Laboratories, LLC
Dhaliwal Laboratories, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tru Products Group, LLC |
Active
|
3
|
Manager
|
Corporate Filings for Dhaliwal Laboratories, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 800929997 |
| Date Filed: | Monday, January 28, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/28/2008 | Certificate of Formation | |
|
|
9/11/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/23/2015 | Change of Registered Agent/Office | |
|
|
2/22/2016 | Change of Registered Agent/Office | |
|
|
12/31/2017 | 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) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/18/2023 | Certificate of Merger |
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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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