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Company Information for YAQEEN INC.
AMIRALI DIDARALI, 2600 E SOUTHLAKE BLVD STE 120-245, SOUTHLAKE, TX, 76092,
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Company Registration Number
 USTX0802125002 TEXAS PROFIT CORPORATION
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Company Overview
About Yaqeen Inc.
YAQEEN INC. was founded on 2014-12-29 and has its registered office in Southlake. The organisation's status is listed as "ACTIVE". Yaqeen Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| YAQEEN INC. | |
| Legal Registered Office / Registered Agent | |
| AMIRALI DIDARALI 2600 E SOUTHLAKE BLVD STE 120-245 SOUTHLAKE TX 76092 | |
| Mailing Address | |
| 4416 ROSS AVE DALLAS | |
| TX | |
| 75204-5068 | |
Filing Information
| Company Number | USTX0802125002 | |
|---|---|---|
| Texas SoS ID# | 0802125002 | |
| Date formed | 2014-12-29 | |
| 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: | 2023-01-03 14:38:38 |
| Texas Secretary of State |
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Companies with same name YAQEEN INC.
The following companies were found which have the same name as YAQEEN INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| YAQEEN ACADEMY | 1 TRESCOE GARDENS HARROW HA2 9TB | Active | Company formed on the 2018-01-05 | |
| YAQEEN ACADEMIA LIMITED | 61 RAINHILL FLAT 8, 61 RAINHILL WAY LONDON E3 3AW | Active | Company formed on the 2021-02-25 | |
| YAQEEN BROS LTD | 116 Rainham Road Rainham RM13 7RJ | Active - Proposal to Strike off | Company formed on the 2020-12-14 | |
|
YAQEEN CAPITAL MANAGEMENT LLC | 250 WEST 50TH STREET #10N New York NEW YORK NY 10019 | Active | Company formed on the 2009-12-31 |
| YAQEEN DESIGNS LIMITED | 1 Monks Park Wembley HA9 6JD | Active | Company formed on the 2018-02-09 | |
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YAQEEN ENDOWMENT | 7750 N MACARTHUR BLVD STE 120237 IRVING TX 75063 | Active | Company formed on the 2019-04-11 |
| YAQEEN GLOBAL RESOURCES LLC | 3860 NW 177 STREET MIAMI GARDENS FL 33055 | Inactive | Company formed on the 2011-08-08 | |
| YAQEEN HOLDINGS LIMITED | 92 Lower Clapton Road London E5 0QR | Active - Proposal to Strike off | Company formed on the 2021-09-29 | |
| YAQEEN HOSTING U.K LIMITED | 11 LAMB CLOSE HATFIELD AL10 8PS | Active | Company formed on the 2019-07-31 | |
|
YAQEEN INC. | 120 ARTHUR AVE. Richmond STATEN ISLAND NY 10305 | Active | Company formed on the 2022-05-25 |
 |
YAQEEN INFINITY SDN. BHD. | Active | ||
 |
Yaqeen Institute for Islamic Research Canada | 6045 Creditview Road Suite 204 Mississauga Ontario L5V 0B1 | Active | Company formed on the 2019-02-14 |
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YAQEEN INTENTIONS LLC | 19713 RUSTIC LAKE LN CYPRESS TX 77433 | Active | Company formed on the 2021-06-14 |
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YAQEEN INTERNATIONAL CENTER FOR TRAINING AND CONSULTING INC. | 3831 CENTRE A STREET NE CALGARY ALBERTA T2E3A5 | Active | Company formed on the 2021-04-06 |
| YAQEEN INVESTMENTS LTD | 25 ST. ANDREWS AVENUE WEMBLEY HA0 2QB | Active | Company formed on the 2019-09-03 | |
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YAQEEN ISLAMIC COMMUNITY CENTRE COMPANY LIMITED BY GUARANTEE | 32 CHAPEL STREET CO. LOUTH A91 AH66 DUNDALK, LOUTH, IRELAND | Active | Company formed on the 2020-01-10 |
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YAQEEN IT SOLUTIONS INC. | 600 BROADWAY STE 200 ALBANY NY 12207 | Active | Company formed on the 2023-02-28 |
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Yaqeen LLC | Connecticut | Unknown | |
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YAQEEN LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2021-09-01 |
| YAQEEN LTD | 29 Wolseley Avenue Birmingham B27 6SZ | Active | Company formed on the 2016-04-19 |
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 |
|---|---|---|
| Change of registered address detected from 4416 ROSS AVENUE DALLAS 75204 to 2600 E SOUTHLAKE BLVD STE 120-245, SOUTHLAKE, 76092 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32055971439 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to YAQEEN INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 YAQEEN INC. Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32055971439 |
Income
Government Income
We have not found government income sources for YAQEEN 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 () as YAQEEN INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where YAQEEN 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 |
|---|---|---|---|---|
| 4416 ROSS AVE DALLAS TX 75204-5068 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YAQEEN 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 YAQEEN 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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