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Home > USA > Texas State Companies > ALAVI ENTERPRISES INC.
Company Information for

ALAVI ENTERPRISES INC.

KHURRAM R BROHI, 1632 ITZIA CT, LEAGUE CITY, TX, 77573,
Company Registration Number
USTX0801744037
TEXAS PROFIT CORPORATION
ACTIVE

Company Overview

About Alavi Enterprises Inc.
ALAVI ENTERPRISES INC. was founded on 2013-03-04 and has its registered office in League City. The organisation's status is listed as "ACTIVE". Alavi Enterprises Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
ALAVI ENTERPRISES INC.
 
Legal Registered Office / Registered Agent
KHURRAM R BROHI
1632 ITZIA CT
LEAGUE CITY
TX
77573
 
Mailing Address
601 TEXAS AVE TEXAS CITY
TX
77590-7620
 
Filing Information
Company Number USTX0801744037
Texas SoS ID# 0801744037
Date formed 2013-03-04
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: 2023-01-04 01:07:51
Primary Source:Texas Secretary of State
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Companies with same name ALAVI ENTERPRISES INC.
The following companies were found which have the same name as ALAVI ENTERPRISES INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAVI ENTERPRISES CORP. 15332 SW 10TH ST MIAMI FL 33197 Active Company formed on the 2005-07-18
ALAVI ENTERPRISES LLC Georgia Unknown
ALAVI ENTERPRISES LLC 15100 SW KINGBIRD DRIVE BEAVERTON OR 97007 Active Company formed on the 2020-07-01
ALAVI ENTERPRISES LTD 11 COOLGARDIE ROAD ASHFORD TW15 1EN Active Company formed on the 2024-01-24
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
2021-08-04Change of registered address detected from 100 W TEXAS AVE APT 1426 WEBSTER 77598 to 1632 ITZIA CT, LEAGUE CITY, 77573
2019-07-31Change of registered address detected from 601 TEXAS AVE TEXAS CITY 77590 to 100 W TEXAS AVE APT 1426, WEBSTER, 77598
2013-03-04Texas Comptroller Franchise Tax Registration. Tax payer ID: 32050359598
2013-03-04Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
452990 - All Other General Merchandise Stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32050359598 2013-03-01 Texas Sales tax registration type SALES TAX. First sale date 20130301. Permit issue date 20130321
Texas Comptroller of Public Accounts Tobacco Retail Licence 3205035959800001 ACTIVE 2013-05-21 0000-00-00 Tobacco Licence. Registered location: KING FOOD MART 601 TEXAS AVE TEXAS CITY 77590

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 ALAVI ENTERPRISES INC.
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32050359598
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 ALAVI ENTERPRISES INC. registering or being granted any patents
Domain Names
We do not have the domain name information for ALAVI ENTERPRISES INC.
Trademarks
We have not found any records of ALAVI ENTERPRISES INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAVI ENTERPRISES 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 (452990 - All Other General Merchandise Stores) as ALAVI ENTERPRISES INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAVI ENTERPRISES 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
601 TEXAS AVE TEXAS CITY TX 77590-7620 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAVI ENTERPRISES 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 ALAVI ENTERPRISES 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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    Other companies at postcode 77573