Transcheck Consulting Group, Inc. Overview
Transcheck Consulting Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, April 8, 2015 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State.
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Transcheck Consulting Group, Inc.
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Key People
Who own Transcheck Consulting Group, Inc.
Name | |
---|---|
Bazal Morani |
President
Director
|
Amir Morani 8 |
Director
President
|
Amirali Morani 21 |
Director
|
Karim Ali 4 |
Director
|
Known Addresses for Transcheck Consulting Group, Inc.
Corporate Filings for Transcheck Consulting Group, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802192052 |
Date Filed: | Wednesday, April 8, 2015 |
Registered Agent | A. Morani CPA P.C. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/2015 | Certificate of Formation | ||
5/15/2015 | Certificate of Correction | ||
12/31/2016 | Public Information Report (PIR) | ||
1/4/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | 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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3
Known Addresses
1349 Empire Central Dr Dallas, TX 75247
2775 Villa Creek Dr Dallas, TX 75234
7610 N Stemmons Fwy Dallas, TX 75247
These addresses are known to be associated with Transcheck Consulting Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source