Nayeb Check Cashing, Inc.

Active Richardson, TX

Nayeb Check Cashing, Inc. Overview

Nayeb Check Cashing, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, February 6, 2008 and is approximately eighteen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Nayeb Check Cashing, Inc.

Name
Farhad Nayeb 30
Director
Pres
President
Fawad Nayeb 14
Director

Corporate Filings for Nayeb Check Cashing, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800934018
Date Filed: Wednesday, February 6, 2008
Registered Agent Farhad Nayeb

Corporate Notes

Source Date Type Note
2/6/2008 Certificate of Formation
12/31/2009 Public Information Report (PIR)
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)
5/19/2020 Change of Registered Agent/Office
6/18/2020 Certificate of Assumed Business Name
12/31/2020 Public Information Report (PIR)
6/1/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Source

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

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