ACTIVE
Company Information for RAYYAN INVESTMENTS INC.
RAFIZA K CHOWDHURY, 4414 WESLEY ST, GREENVILLE, TX, 75401,
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Company Registration Number
USTX0801405131
TEXAS PROFIT CORPORATION
ACTIVE |
Company Name | |
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RAYYAN INVESTMENTS INC. | |
Legal Registered Office / Registered Agent | |
RAFIZA K CHOWDHURY 4414 WESLEY ST GREENVILLE TX 75401 | |
Mailing Address | |
4414 WESLEY ST GREENVILLE | |
TX | |
75401-5642 | |
Company Number | USTX0801405131 | |
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Texas SoS ID# | 0801405131 | |
Date formed | 2011-03-30 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | TEXAS PROFIT CORPORATION | |
CompanyStatus | ACTIVE | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Texas Secretary of State |
Last Datalog update: | 2023-01-04 03:12:52 |
Texas Secretary of State |
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Registered address | Last known status | Formation date | ||
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RAYYAN INVESTMENTS LIMITED | 192 WELLESLEY ROAD ILFORD ESSEX IG1 4LL | Active | Company formed on the 2007-09-10 | |
RAYYAN INVESTMENTS PTY LTD | Active | Company formed on the 2016-10-21 |
Date | Document Type | Document Description |
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Texas Comptroller Franchise Tax Registration. Tax payer ID: 32043938789 | ||
Texas Department of State. Status changed to Active |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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State of Texas Comptroller | Sales Tax | 32043938789 | 2013-02-01 | Texas Sales tax registration type SALES TAX. First sale date 20130201. Permit issue date 20130123 | ||
Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3204393878900001 | INACTIVE | 2011-05-01 | 2016-04-30 | Tobacco Licence. Registered location: PRIME STOP # 1 4414 WESLEY ST GREENVILLE 75401 |
Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3204393878900003 | INACTIVE | 2013-02-01 | 2016-04-30 | Tobacco Licence. Registered location: PRIME STOP #2 6310 WESLEY ST GREENVILLE 75402 |
Jurisdiction | Type |
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Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32043938789 |
The top companies supplying to UK government with the same SIC code (447110 - Gasoline Stations with Convenience Stores) as RAYYAN INVESTMENTS INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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4414 WESLEY ST GREENVILLE TX 75401-5642 | Texas Secretary of State | Mailing Address |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |