THE MODY GROUP, LTD.

LEI: 5493005Z8KRDFFDYYQ88

Entity

Legal Name

Language Code

Legal Address (English)

C/O MODY FAMILY ENTERPRISES, INC. 6808 HORNWOOD DR HOUSTON, Texas (US-TX), 77074 UNITED STATES

Headquarters Address (English)

C/O Mody Family Enterprises, Inc. 6808 Hornwood Drive Houston, Texas (US-TX), 77074 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

0011323510

Entity Legal Form Code

For-Profit Corporation (C5K7)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-06-29 02:02:00

Last Update Date

2023-08-04 15:51:38

Next Renewal Date

2021-02-24 16:39:00

Registration Status

LAPSED

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

0011323510

Contact