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Danial Investment Inc
Company Details
| Name: |
Danial Investment Inc |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Good Standing
|
| Effective Date: |
16 Aug 2023 (2 years ago)
|
| Business ID: |
1407095 |
| ZIP code: |
38632
|
| County: |
DeSoto |
| State of Incorporation: |
MISSISSIPPI |
| Principal Office Address: |
55 US-51 SHERNANDO, MS 38632 |
| Fictitious names: |
AMTEL EXPRESS
|
Agent
| Name |
Role |
Address |
|
DANIAL BHAMANI
|
Agent
|
55 US-51 S, HERNANDO, MS 38632
|
Incorporator
| Name |
Role |
Address |
|
ROZINA BHAMANI
|
Incorporator
|
55 US-51 S, HERNANDO, MS 38632
|
|
MUHAMMAD BHAMANI
|
Incorporator
|
55 US-51 S, HERNANDO, MS 38632
|
|
DANIAL BHAMANI
|
Incorporator
|
55 US-51 S, HERNANDO, MS 38632
|
President
| Name |
Role |
Address |
|
MUHAMMAD BHAMANI
|
President
|
332 N CLEVELAND ST, MEMPHIS, TN 38104
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Annual Report
|
Filed
|
2025-02-28
|
Annual Report For Danial Investment Inc
|
|
Annual Report
|
Filed
|
2024-02-05
|
Annual Report For Danial Investment Inc
|
|
Fictitious Name Registration
|
Filed
|
2023-11-02
|
Fictitious Name Registration For Danial Investment Inc
|
|
Formation Form
|
Filed
|
2023-08-16
|
Formation For Danial Investment Inc
|
Date of last update: 12 Apr 2025
Sources:
Mississippi Secretary of State
