The Shams Group Inc.

Coppell, TX

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.

Overview

Registered In

California

Incorporation Date

09/11/1997

Company Type

Stock Corporation - Out of State - Stock

Status

Forfeited - Ftb

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

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

Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history

Map & Locations

701 CANYON DR STE 100, COPPELL, TX 75019 (Mailing) View Map

Financials

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.

Linked Companies

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

J & a Construction Services Group, LLC Registered in Texas	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

View More in Coppell, TX

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Small Business Administration