Dhanani Investment Inc. Overview
Dhanani Investment Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, October 15, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State.
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Dhanani Investment Inc.
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Key People
Who own Dhanani Investment Inc.
Name | |
---|---|
Nadyrshah H. Dhanani 29 |
President
Director
Secretary
|
Nadyrshah Dhanani 24 |
President
Director
|
Other Companies for Dhanani Investment Inc.
Dhanani Investment Inc. is listed as an officer in fifty-nine other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dad Reh, LLC |
Active
|
2015 |
1
|
Manager
|
Mwnd Partners, LLC |
Active
|
2017 |
1
|
Manager
|
Hillcroft Apartments, LLC |
Active
|
2018 |
1
|
Manager
|
Crenshaw Entrepreneurs, LLC |
Active
|
2018 |
1
|
Manager
|
Parkwest Y-Shops, LLC |
Active
|
2017 |
1
|
Manager
|
Tejas105 Developers, LLC |
Active
|
2016 |
1
|
Manager
|
Pearland Entrepreneurs, LLC |
Active
|
2019 |
1
|
Manager
|
Highway 6 Y-Shops, LLC |
Active
|
2017 |
1
|
Manager
|
Homestead Entrepreneurs, LLC |
Active
|
2019 |
1
|
Manager
|
Kirby Entrepreneurs, LLC |
Active
|
2020 |
1
|
Manager
|
Kingsland Developers, LLC |
Active
|
2021 |
1
|
Manager
|
Rosenberg Entrepreneurs, LLC |
Active
|
2018 |
1
|
Manager
|
Hughes Developers, LLC |
Active
|
2022 |
1
|
Manager
|
B-Centre Entrepreneurs, LLC |
Active
|
2022 |
1
|
Manager
|
Dpeg 359, LLC |
Active
|
2022 |
1
|
Manager
|
Dpeg Lazeeza, LLC |
Active
|
2022 |
1
|
Manager
|
Dpeg Zarzamora, LLC |
Active
|
2022 |
1
|
Manager
|
Dpeg Principals II, LLC |
Active
|
2023 |
1
|
Manager
|
Dpeg Imperial Development, LLC |
Active
|
2023 |
1
|
Manager
|
Dpeg Sakuu, LLC |
Active
|
2023 |
1
|
Manager
|
Wharton Entrepreneurs, LLC |
Active
|
2019 |
1
|
Manager
|
Dpeg Galveston, LLC |
Active
|
2023 |
1
|
Manager
|
Dpeg Financing Series 1, LLC |
Active
|
2022 |
1
|
Manager
|
Dpeg Wilcrest, LLC |
Active
|
2022 |
1
|
Manager
|
Dpeg Principals, LLC |
Active
|
2022 |
1
|
Manager
|
Dwd Entrepreneurs, LLC |
Active
|
2017 |
1
|
Member
|
Dpeg Trading, LLC |
Active
|
2022 |
1
|
Member
|
Dpeg Genoa, LLC |
Active
|
2022 |
1
|
Member
|
D & M Retail, LLC |
Active
|
2015 |
1
|
Member
|
Peek Entrepreneurs, LLC |
Active
|
2015 |
1
|
Member
|
Cypresswood Entrepreneurs, LLC |
Active
|
2018 |
1
|
Member
|
Fx Asset Management, LLC |
Active
|
2022 |
1
|
Member
|
24 Seven Entrepreneurs, LLC |
Inactive
|
2014 |
2
|
Manager
|
Post Oak Fortune, LLC |
Inactive
|
2013 |
2
|
Manager
|
Dav Entrepreneurs, LLC |
Inactive
|
2014 |
2
|
Manager
|
Fuqua Park Row, LLC |
Inactive
|
2014 |
2
|
Manager
|
Macgregor Entrepreneurs, LLC |
Inactive
|
2017 |
2
|
Manager
|
Grandiose Developers, LLC |
Inactive
|
2011 |
2
|
Manager
|
Houston Gymkhana, LLC |
Inactive
|
2011 |
2
|
Manager
|
Grandiose Realty, LLC |
Inactive
|
2009 |
2
|
Manager
|
Dad Entrepreneurs, LLC |
Inactive
|
2012 |
2
|
Manager
|
D & M Realty, LLC |
Inactive
|
2013 |
2
|
Manager
|
Dhanani Katy Entrepreneurs, LLC |
Inactive
|
2020 |
2
|
Manager
|
Cavalcade 59 Developers LLC |
Inactive
|
2021 |
2
|
Manager
|
Dpeg Management, LLC |
Inactive
|
2020 |
2
|
Manager
|
10 Katy Developers, LLC |
Inactive
|
2016 |
1
|
Manager
|
Global Zante, LLC |
Inactive
|
2016 |
1
|
Manager
|
Ella Entrepreneurs, LLC |
Inactive
|
2017 |
1
|
Manager
|
Greenhouse Partners, LLC |
Inactive
|
2016 |
1
|
Manager
|
Mayde Creek Apartments, LLC |
Inactive
|
2018 |
1
|
Manager
|
Greenhouse Yshops, LLC |
Inactive
|
2017 |
1
|
Manager
|
24 Seven Reh, LLC |
Inactive
|
2015 |
1
|
Manager
|
Memorial Entrepreneurs, LLC |
Inactive
|
2019 |
1
|
Manager
|
Idv Dpeg Anserra, LLC |
Inactive
|
2021 |
1
|
Manager
|
Williams Way Apartments, LLC |
Inactive
|
2020 |
1
|
Manager
|
Dairy Ashford Apartments, LLC |
Inactive
|
2021 |
1
|
Manager
|
Parker Y-Shops, LLC |
Inactive
|
2017 |
1
|
Manager
|
Quaker Investments LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Dpeg Circle K LLC |
Inactive
|
2021 |
1
|
Member
|
Showing 8 records out of 59
Known Addresses for Dhanani Investment Inc.
Corporate Filings for Dhanani Investment Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 155408100 |
Date Filed: | Friday, October 15, 1999 |
Registered Agent | Nadyarshah H. Dhanani |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/15/1999 | Articles Of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
6/22/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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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6
Known Addresses
11000 S Wilcrest Dr Houston, TX 77099
1455 Highway 6 Sugar Land, TX 77478
1310 Meadow Bay Ct Sugar Land, TX 77479
11333 Fountain Lake Dr Stafford, TX 77477
1310 Meadow Bay Ct Houston, TX 77099
420 Alkire Lake Dr Sugar Land, TX 77478
These addresses are known to be associated with Dhanani Investment Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source