The Spice Route Company LLC Overview
The Spice Route Company LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, September 6, 2016 and is approximately eight years old, according to public records filed with Texas Secretary of State.
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The Spice Route Company LLC
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Key People
Who own The Spice Route Company LLC
Name | |
---|---|
Guneet Malik |
Member
Manager
Director
|
Veer Malik |
Member
|
Anah Malik |
Director
Member
|
Sehr Malik |
Member
|
Other Companies for The Spice Route Company LLC
The Spice Route Company LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mo Baker, Lp |
Active
|
2016 |
1
|
General Partner
|
Known Addresses for The Spice Route Company LLC
Corporate Filings for The Spice Route Company LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802535651 |
Date Filed: | Tuesday, September 6, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/6/2016 | Certificate of Formation | ||
6/16/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/2/2018 | Tax Forfeiture | ||
3/21/2018 | Reinstatement | ||
6/28/2018 | Certificate of Assumed Business Name | ||
6/29/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/22/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
5/25/2021 | Certificate of Amendment | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
7/27/2023 | Certificate of Amendment | ||
12/31/2023 | 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
920 Memorial City Way Houston, TX 77024
5115 Westheimer Rd Houston, TX 77056
2717 Commercial Center Blvd Katy, TX 77494
These addresses are known to be associated with The Spice Route Company LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source