Ambeen Trading Corp Overview
Ambeen Trading Corp filed as a Domestic For-Profit Corporation in the State of Texas on Monday, May 9, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State.
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Ambeen Trading Corp
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Key People
Who own Ambeen Trading Corp
Name | |
---|---|
Gulshan A. Baledina 2 |
Manager
Director
|
Afshan S. Baledina |
President
Director
|
Riyaz Patel 2 |
Director
Governing Person
|
Gulshan A. Baledin |
Director
|
Known Addresses for Ambeen Trading Corp
Corporate Filings for Ambeen Trading Corp
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800490584 |
Date Filed: | Monday, May 9, 2005 |
Registered Agent | Gulshan A. Baledin |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/9/2005 | Articles of Incorporation | ||
2/20/2007 | Articles of Correction | ||
5/18/2007 | Tax Forfeiture | ||
9/6/2007 | Reinstatement | ||
12/31/2007 | Public Information Report (PIR) | ||
6/6/2008 | Articles of Correction | ||
12/17/2008 | Articles of Correction | ||
12/31/2008 | Public Information Report (PIR) | ||
2/12/2009 | Articles of Amendment | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/12/2011 | Certificate of Amendment | ||
3/21/2012 | Certificate of Amendment | ||
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) |
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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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4
Known Addresses
9319 Lyndon B Johnson Fwy Dallas, TX 75243
2250 Fuller Wiser Rd Euless, TX 76039
700 Hill Trail Dr Euless, TX 76039
5785 Crestwood Ln The Colony, TX 75056
These addresses are known to be associated with Ambeen Trading Corp however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source