ZONE WHOLESALE 1, INC

LEI: 2549008QR5XVHAAGC874

Entity

Legal Name

Language Code

Legal Address (English)

C/O ASHRAF REDWAN 5739 HENNIKER DR HOUSTON, Texas (US-TX), 77041 UNITED STATES

Headquarters Address (English)

10350 FOUNTAINGATE DR STAFFORD, Texas (US-TX), 77477 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

0801090522

Entity Legal Form Code

Professional Corporation (9AAS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-02-25 00:00:00

Website

ZONEWHOLESALE1.COM

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-12-04 19:41:03

Last Update Date

2024-12-04 19:41:03

Next Renewal Date

2025-12-04 19:41:03

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

0801090522