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Home > USA > Texas State Companies > DERVANI, INC.
Company Information for

DERVANI, INC.

KOSTAS LAZANAS, 1087 OAK CREEK CIR, ROYSE CITY, TX, 75189,
Company Registration Number
USTX0801740890
TEXAS PROFIT CORPORATION
ACTIVE

Company Overview

About Dervani, Inc.
DERVANI, INC. was founded on 2013-02-26 and has its registered office in Royse City. The organisation's status is listed as "ACTIVE". Dervani, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
DERVANI, INC.
 
Legal Registered Office / Registered Agent
KOSTAS LAZANAS
1087 OAK CREEK CIR
ROYSE CITY
TX
75189
 
Mailing Address
112 SEQUOIA RD ROCKWALL
TX
75032-4619
 
Filing Information
Company Number USTX0801740890
Texas SoS ID# 0801740890
Date formed 2013-02-26
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus ACTIVE
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2024-06-12 16:26:27
Primary Source:Texas Secretary of State
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Company Officers of DERVANI, INC.

Current Directors
Officer Role Date Appointed
KOSTAS LAZANAS
 President
KOSTAS LAZANAS
 CHIEF EXEC

More director information

Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12Change of registered address detected from 112 SEQUOIA RD ROCKWALL 75032 to 1087 OAK CREEK CIR, ROYSE CITY, 75189
2019-03-21Change of registered address detected from 112 SEQUOIA ROCKWALL 75032 to 112 SEQUOIA RD, ROCKWALL, 75032
2013-02-26Texas Comptroller Franchise Tax Registration. Tax payer ID: 32050291379
2013-02-26Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
722110 -  Full-Service Restaurants
722511 - Full-Service Restaurants


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 7126
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 10675
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 9918
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 10505
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6718
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6870
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5712
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5463
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 4032
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 4364
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5066
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 3634
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 3140
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 13116
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5265
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 3199
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6962
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 2441
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5298
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6592
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 10598
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 2833
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 7755
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 15126
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6295
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 3430
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 3506
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6499
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 7148
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6950
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6609
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 4884
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5591
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 7626
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 7456
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 2954
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6998
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 13380
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6025
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5627
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 4003
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 0
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 3498
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 3889
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5107
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5121
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 5221
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 6862
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 11201
Texas Alcoholic Beverage Commission RM837035 2013-04-09 2021-05-24 Texas mixed alcoholic beverage tax for location: OPA! GREEK TAVERNA 3801 LAKEVIEW PKWY STE 600 ROWLETT TX. Total tax: $ 13415

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERVANI, INC.
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32050291379
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of DERVANI, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for DERVANI, INC.
Trademarks
We have not found any records of DERVANI, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERVANI, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (722110 -  Full-Service Restaurants) as DERVANI, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where DERVANI, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
112 SEQUOIA RD ROCKWALL TX 75032-4619 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERVANI, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERVANI, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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