Sabi Check Cashing, Inc.

Active Richardson, TX

Sabi Check Cashing, Inc. Overview

Sabi Check Cashing, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 23, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Sabi Check Cashing, Inc.

Name
Farhad Nayeb 30
Director
Afifa Nayeb 1
Director

Known Addresses for Sabi Check Cashing, Inc.

1264 W Spring Valley Rd Richardson, TX 75080 1955 E Belt Line Rd Carrollton, TX 75006

Corporate Filings for Sabi Check Cashing, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801208975
Date Filed: Wednesday, December 23, 2009
Registered Agent Farhad Nayeb

Corporate Notes

Source Date Type Note
12/23/2009 Certificate of Formation
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
8/1/2014 Tax Forfeiture
12/31/2014 Public Information Report (PIR)
1/6/2015 Reinstatement
12/31/2015 Public Information Report (PIR)
1/27/2017 Tax Forfeiture
12/31/2018 Public Information Report (PIR)
11/15/2019 Reinstatement
12/31/2019 Public Information Report (PIR)

Source

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

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