Forfeited
Company Information for AP & TA INVESTMENTS INC
ATIQ FEROZ PRADHAN, 1801 BROOKVIEW DR, CARROLLTON, TX, 75007,
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Company Registration Number
USTX0802130792
TEXAS PROFIT CORPORATION
Forfeited |
Company Name | |
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AP & TA INVESTMENTS INC | |
Legal Registered Office / Registered Agent | |
ATIQ FEROZ PRADHAN 1801 BROOKVIEW DR CARROLLTON TX 75007 | |
Mailing Address | |
1801 BROOKVIEW DR CARROLLTON | |
TX | |
75007-1498 | |
Company Number | USTX0802130792 | |
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Texas SoS ID# | 0802130792 | |
Date formed | 2015-01-07 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | TEXAS PROFIT CORPORATION | |
CompanyStatus | Forfeited | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Texas Secretary of State |
Last Datalog update: | 2024-04-17 18:44:58 |
Texas Secretary of State |
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Date | Document Type | Document Description |
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Change of company status detected from ACTIVE to Forfeited | ||
Change of registered address detected from 1710 W IRVING BLVD IRVING 75061 to 1801 BROOKVIEW DR, CARROLLTON, 75007 | ||
Change of registered address detected from 1801 BROOKVIEW DR CARROLLTON 75007 to 1710 W IRVING BLVD, IRVING, 75061 | ||
Texas Comptroller Franchise Tax Registration. Tax payer ID: 32056077947 | ||
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 | 32056077947 | 2016-12-31 | Texas Sales tax registration type SALES TAX. First sale date 01/01/2017. Permit issue date 12/31/2016. Registered Tax Payer Address: 1801 BROOKVIEW DR,CARROLLTON,TX,75007 Registered Outlet Address: GRAND TRIP # 2,1710 W IRVING BLVD,IRVING,TX,75061 | ||
State of Texas Comptroller | Sales Tax | 32056077947 | 2017-02-15 | Texas Sales tax registration type SALES TAX. First sale date 20170215. Permit issue date 20170207. Registered Tax Payer Address: 1801 BROOKVIEW DR,CARROLLTON,TX,75007 Registered Outlet Address: 7500 S WESTMORELAND RD,DALLAS,TX,75237 | ||
Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3205607794700001 | ACTIVE | 2017-01-15 | 0000-00-00 | Tobacco Licence. Registered location: GRAND TRIP # 2 1710 W IRVING BLVD IRVING 75061 |
Texas Comptroller of Public Accounts | Tobacco Retail Licence | 3205607794700002 | ACTIVE | 2017-02-15 | 0000-00-00 | Tobacco Licence. Registered location: GRAND TRIP 7500 S WESTMORELAND RD DALLAS 75237 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||
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Eastern District of TEXAS | 4:18-cv-00683 | Lockett v. AP & TA Investments, Inc. et al | ||||||||||||||||||||||
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Jurisdiction | Type |
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Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32056077947 |
The top companies supplying to UK government with the same SIC code (445120 - Convenience Stores) as AP & TA INVESTMENTS INC are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
1801 BROOKVIEW DR CARROLLTON TX 75007-1498 | 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. |