BABA NANAK, INC. - company is dissolved. This is historic information.

Company Overview

About Baba Nanak, Inc.

BABA NANAK, INC. was founded on 2011-08-15 and has its registered office in Cypress. The organisation's status is listed as "Dissolved". Baba Nanak, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
BABA NANAK, INC.

CYPRESS TX

Mailing Address
23240 HWY 290 WEST CYPRESS


TX
77429

Filing Information

Company Number		USTX0801466165
Texas SoS ID#		0801466165
Date formed		2011-08-15
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS PROFIT CORPORATION
CompanyStatus		Dissolved
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-04 13:10:19
Primary Source:	Texas Secretary of State

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Companies with same name BABA NANAK, INC.

The following companies were found which have the same name as BABA NANAK, INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BABA NANAK 1313 TRANSPORT INC.	21 WITHERS WAY BRAMPTON Ontario L6X 5C9	Active	Company formed on the 2015-02-27
BABA NANAK CAB CORP.	94-24 131 STREET APT 1 RICHMOND HILL NY 11419	Active	Company formed on the 2010-05-06
BABA NANAK CAR SERVICES, INC.	8737 118TH STREET Queens RICHMOND HILL NY 11418	Active	Company formed on the 2014-12-03
BABA NANAK PETROLEUM, INC.	3149 WILMARTH PLACE Nassau WANTAGH NY 11793	Active	Company formed on the 2005-02-10
BABA NANAK LLC	12909 67TH AVE SE SNOHOMISH WA 98296	Dissolved	Company formed on the 2008-09-03
BABA NANAK LLC	16755 SW BASELINE RD STE 110 BEAVERTON OR 97006	Active	Company formed on the 2015-07-06
BABA NANAK CORPORATION	1 HALL ST SW GRAND RAPIDS Michigan 49507	UNKNOWN	Company formed on the 0000-00-00
BABA NANAK FINANCIAL SERVICES LIMITED	302DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH NEW DELHI Delhi 110005	ACTIVE	Company formed on the 1995-12-07
BABA NANAKSARS INFRASTRUCTURE PRIVATE LIMITED	AMAR SAJJAN COMPLEXMANGALWARI SADAR NAGPUR Maharashtra	ACTIVE	Company formed on the 2004-04-06
BABA NANAK DEVJI PTY LTD	VIC 3173	Active	Company formed on the 2013-05-30
BABA NANAK LOGISTICS PTY LTD		Active	Company formed on the 2014-12-24
BABA NANAK TRADING PTY LTD	NSW 2761	Active	Company formed on the 2014-09-04
BABA NANAK HOLDINGS,LLC	3519 E 1ST COURT PANAMA CITY FL 32401	Inactive	Company formed on the 2014-03-24
BABA NANAK TRANSPORT PTY LTD	VIC 3076	Active	Company formed on the 2017-12-19
BABA NANAK LTD	C/O RESOLVE FINANCIAL LIMITED 30 LATHOM ROAD SOUTHPORT MERSEYSIDE PR9 0JP	Liquidation	Company formed on the 2018-11-27
BABA NANAK INC	Georgia	Unknown
BABA NANAK CORPORATION	California	Unknown
BABA NANAK FOODS INCORPORATED	California	Unknown
BABA NANAKJI LLC	New Jersey	Unknown
BABA NANAK CONSTRUCTIONS PTY LTD		Active	Company formed on the 2018-05-03

Company Officers of BABA NANAK, INC.

Current Directors

Officer	Role	Date Appointed
SARBJIT SINGH	Director
SARBJIT SINGH	Treasurer
SARBJIT SINGH	Secretary
SARBJIT SINGH	President

More director information

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-19		Change of registered address detected from 23240 HWY 290 WEST CYPRESS 77429 to 23240 HWY 290 WEST, CYPRESS, 77429
2011-08-15		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32044870254
2011-08-15		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

447110 - Gasoline Stations with Convenience Stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
State of Texas Comptroller	Sales Tax	32044870254		2011-09-01		Texas Sales tax registration type SALES TAX. First sale date 20110901. Permit issue date 20110823
Texas Comptroller of Public Accounts	Tobacco Retail Licence	3204487025400001	ACTIVE	2011-09-01	0000-00-00	Tobacco Licence. Registered location: MINI MART #8 23240 HIGHWAY 290 CYPRESS 77429

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BABA NANAK, INC.

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32044870254

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of BABA NANAK, INC. registering or being granted any patents

Domain Names

We do not have the domain name information for BABA NANAK, INC.

Trademarks

We have not found any records of BABA NANAK, INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BABA NANAK, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (447110 - Gasoline Stations with Convenience Stores) as BABA NANAK, INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where BABA NANAK, INC. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
23240 HWY 290 WEST CYPRESS TX 77429		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BABA NANAK, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BABA NANAK, INC. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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