NIAZI FAMILY INVESTMENTS, LTD.

LEI: 5493006H2F4TVQVVG314

Entity

Legal Name

Language Code

Legal Address (English)

C/O ZAKI NIAZI 14825 WILLIS STREET HOUSTON, Texas (US-TX), 77039 UNITED STATES

Headquarters Address (English)

14825 Willis St Houston, Texas (US-TX), 77039 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

0014833810

Entity Legal Form Code

For-Profit Corporation (C5K7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-03-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-10-07 14:33:00

Last Update Date

2025-08-11 17:41:28

Next Renewal Date

2024-06-28 22:17:00

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

0014833810

Contact