Denir Diamonds (1995) Israel Ltd Overview
Denir Diamonds (1995) Israel Ltd filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, May 29, 2018 and is approximately six years old, according to public records filed with Texas Secretary of State.
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Denir Diamonds (1995) Israel Ltd
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Key People
Who own Denir Diamonds (1995) Israel Ltd
Name | |
---|---|
Michael Aghbashoff |
Manager
Director
|
Rebecca Aghbashoff |
Director
|
Known Addresses for Denir Diamonds (1995) Israel Ltd
Corporate Filings for Denir Diamonds (1995) Israel Ltd
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803028861 |
Date Filed: | Tuesday, May 29, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/29/2018 | Certificate of Formation | ||
12/6/2018 | Allegation of Failure to Maintain Registered Agent/Office | ||
12/21/2018 | Non-Delivery Notice of Certified Mail | ||
3/18/2019 | Certificate of Involuntary Termination | ||
5/12/2020 | Reinstatement |
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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 Denir Diamonds (1995) Israel Ltd however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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