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Home > USA > Texas State Companies > S & I ENTERPRISES INC
Company Information for

S & I ENTERPRISES INC

IRFAN A SUNESARA, 21201 EMERALD MIST PKWY APT 912, SPRING, TX, 77379,
Company Registration Number
USTX0802739255
TEXAS PROFIT CORPORATION
Forfeited

Company Overview

About S & I Enterprises Inc
S & I ENTERPRISES INC was founded on 2017-06-06 and has its registered office in Spring. The organisation's status is listed as "Forfeited". S & I Enterprises Inc is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
S & I ENTERPRISES INC
 
Legal Registered Office / Registered Agent
IRFAN A SUNESARA
21201 EMERALD MIST PKWY APT 912
SPRING
TX
77379
 
Mailing Address
2400 SPRING RAIN DR APT 228
SPRING
TX
77379
 
Filing Information
Company Number USTX0802739255
Texas SoS ID# 0802739255
Date formed 2017-06-06
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: 2023-11-01 16:04:06
Primary Source:Texas Secretary of State
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Companies with same name S & I ENTERPRISES INC
The following companies were found which have the same name as S & I ENTERPRISES INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S & I ENTERPRISES LIMITED 34 SOUTH MOLTON STREET SUITE 502 LONDON W1K 5RG Active Company formed on the 1987-04-06
S & I Enterprises, Inc. 4330 BURNT CHIMNEY ROAD WIRTZ VA 24184 Active Company formed on the 1999-03-29
S & I ENTERPRISES, INC. 7770 W. OAKLAND PARK BLVD, STE-303 FT LAUDERDALE FL Inactive Company formed on the 1983-07-05
S & I ENTERPRISES LLC 347 E ALDER DR SEDRO WOOLLEY WA 982849631 Dissolved Company formed on the 2020-06-19
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.

DateDocument TypeDocument Description
2023-11-01Change of company status detected from Active to Forfeited
2023-01-05Change of company status detected from Dissolved to Active
2019-03-20Change of registered address detected from 2400 SPRING RAIN DR APT 228 SPRING 77379 to 21201 EMERALD MIST PKWY APT 912, SPRING, 77379
2017-06-06Texas Comptroller Franchise Tax Registration. Tax payer ID: 32063966462 for entity type: Corporation – Texas Domestic Profit
2017-06-06Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
445120 - Convenience Stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32063966462 2017-10-19 Texas Sales tax registration type CT. First sale date . Permit issue date 10/19/2017. Registered Tax Payer Address: 21201 EMERALD MIST PKWY APT 912,SPRING,TX,77379 Registered Outlet Address: 2528 CALUMET ST,HOUSTON,TX,77004
Texas Comptroller of Public Accounts Tobacco Retail Licence 3206396646200001 INACTIVE 2017-11-01 2018-05-07 Tobacco Licence. Registered location: DOS AMIGO 2528 CALUMET ST STE A HOUSTON 77004

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 S & I ENTERPRISES INC
Intangible Assets
Patents
We have not found any records of S & I ENTERPRISES INC registering or being granted any patents
Domain Names
We do not have the domain name information for S & I ENTERPRISES INC
Trademarks
We have not found any records of S & I ENTERPRISES INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & I ENTERPRISES 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 (445120 - Convenience Stores) as S & I ENTERPRISES INC are:

Outgoings
Business Rates/Property Tax
No properties were found where S & I ENTERPRISES 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 IDJurisdictionRegistration DateStatus
2400 SPRING RAIN DR APT 228 SPRING TX 77379 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & I ENTERPRISES 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 S & I ENTERPRISES 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.
    Need more information?
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    Other companies at postcode 77379