The Shams Group Inc.

California
Registered In
09/11/1997
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

The Shams Group Inc. at 701 Canyon Dr STE 100, Coppell, Tx 75019 lists Zia Shams of Coppell, TX as the associate.

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb
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SEC | EDGAR Trellis.Law Recent News
Tanveer Makhani Individual Agent
2334 NORTE VISTA DR, CHINOHILLS, CA 91709
Zia Shams CEO
701 CANYON DR STE 100, COPPELL, TX 75019
Zia Shams Chief Financial Officer
701 CANYON DRIVE SUIT 100, COPPELL, TX 75019
Zia Shams Secretary
701 CANYON DRIVE SUIT 100, COPPELL, TX 75019
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701 CANYON DR STE 100, COPPELL, TX 75019 (Mailing) View Map

Financial Information for The Shams Group Inc.

PPP Loans

THE SHAMS GROUP LLC

1304 W Walnut Hill Ln Ste 240, Irving, TX 75038-3084 Industry:Custom Computer Programming Services Race:Asian Veteran:No
Loan Date Approved Forgiven Lender Jobs
03/12/2021 Approved$530,265 Forgiven$533,845 LenderJPMorgan Chase Bank, National Association Jobs40 03/12/2021 $530,265 $533,845 JPMorgan Chase Bank, National Association 40
04/30/2020 Approved$545,795 Forgiven$549,212 LenderJPMorgan Chase Bank, National Association Jobs44 04/30/2020 $545,795 $549,212 JPMorgan Chase Bank, National Association 44
PPP Loans based on Paycheck Protection Program.
Related Business Names:
The Shams Group Inc. Registered in Texas
Coppell, TX View Report
Address Match:701 Canyon Dr Ste 100 Coppell, TX
Soloprotect Us, LLC Registered in Florida
Saint Petersburg, FL Coppell, TX View Report
Shams Capital Partners, LTD. Registered in Texas
Coppell, TX View Report
Shams Consultants, LTD. Registered in Texas
Coppell, TX View Report
Aftab Software Consulting, Inc. Registered in Texas
Coppell, TX View Report
Triumph Financial Services LLC Registered in Colorado
Centennial, CO Coppell, TX View Report
Broady Ranch Management LLC Registered in Texas
Coppell, TX View Report
Shams Real Estate Partners, LTD. Registered in Texas
Coppell, TX Irving, TX View Report
Aftab Software Consulting, LTD. Registered in Texas
Coppell, TX View Report
Advance Business Capital LLC Registered in Colorado
Centennial, CO Coppell, TX (1 more) View Report
Address Match:701 Canyon Dr Coppell, TX
Coppell, TX View Report
The Shams Group I, LLC Registered in Texas
Coppell, TX View Report
Inspec Sustainability Group LLC Registered in Texas
Coppell, TX Plano, TX View Report
Jha Enterprises, Inc. Registered in Texas
Coppell, TX View Report
Jha Enterprises, Inc. Registered in Oklahoma
Coppell, TX Oklahoma City, OK View Report
Jha Holdings LLC Registered in Texas
Coppell, TX View Report
Person/City Match:Zia Shams - Coppell, TX
Monarch Gj Investments Lp Registered in Texas
Coppell, TX View Report
Shams General Partners, Inc. Registered in Texas
Coppell, TX Irving, TX View Report
Siw Group, Inc. Registered in Texas
Irving, TX View Report

The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration
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