M T I Trading Inc.

LEI: 549300WU7MX4X24VJV06

Entity

Legal Name

M T I Trading Inc.

Language Code

Legal Address (English)

C/O MARCOS T GARBELLOTTO 2500 CENTRAL PARKWAY SUITE W HOUSTON, Texas (US-TX), 77092 UNITED STATES

Headquarters Address (English)

32503 TAMINA RD STE 2 MAGNOLIA, Texas (US-TX), 77354-4196 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

0139467200

Entity Legal Form Code

For-Profit Corporation (C5K7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-04-01 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

2013-04-18 19:15:00

Last Update Date

2025-10-31 16:12:39

Next Renewal Date

2014-04-18 19:14:00

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

0139467200

Contact