PRADEEP METALS LIMITED, INC.

LEI: 2549004G4NA0MMGDKF07

Entity

Legal Name

Language Code

Legal Address (English)

C/O ABHINAV GOYAL 11505 W LITTLE YORK RD HOUSTON, Texas (US-TX), 77041 UNITED STATES

Headquarters Address (English)

11505 W Little York Rd Houston, Texas (US-TX), 77041 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0802170602

Entity Legal Form Code

For-Profit Corporation (C5K7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-09 00:00:00

Website

www.pradeepmetals.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-01 00:00:00

Recorded Date

2025-09-10 14:45:05

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-12-01 00:00:00

Recorded Date

2022-09-06 17:19:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-12-01 00:00:00

Recorded Date

2022-09-06 17:19:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-12-17 20:46:48

Last Update Date

2025-09-11 08:59:36

Next Renewal Date

2026-09-17 20:46:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0802170602

Contact