Haleshi Investments LLC Overview
Haleshi Investments LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active.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 nine years ago on Monday, March 16, 2015 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Haleshi Investments LLC
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Key People
Who own Haleshi Investments LLC
Name | |
---|---|
Krishna N. Kafle 11 |
Chairman
Manager
Director
Member
|
Subash Paudel 25 |
Manager
Director
Member
|
Balkrishna Baniya 12 |
Manager
|
Dev Bhusal 9 |
Manager
Director
Member
Ptr
|
Yagya Prasad Pandey 6 |
Manager
|
Ratna Niraula |
Manager
Director
Member
|
Sujan Pathak |
Manager
Director
Member
|
Yagya Prasad Pandey 9 |
Director
Member
|
Bal Krishna Baniya 6 |
Director
Member
|
Robee Prakash Kafle |
Director
Member
|
Showing 8 records out of 10
Known Addresses for Haleshi Investments LLC
Corporate Filings for Haleshi Investments LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 802175880 |
Date Filed: | Monday, March 16, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/16/2015 | Certificate of Formation | ||
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) | ||
4/13/2020 | Certificate of Termination | ||
12/31/2020 | 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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Known Addresses
These addresses are known to be associated with Haleshi Investments LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source