Verge Mobile LLC
Mississippi
Registered In
10/13/2014
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Verge Mobile LLC at 12000 Westheiemer STE 230, Houston, Tx 77077 lists Ali Lakhany and Malik Kheraj of Houston, TX as associates.
Overview
Registered In
Mississippi
Incorporation Date
Company Type
Limited Liability Company
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
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Registered Agent Solutions, Inc
Registered Agent
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8927 LORRAINE RD STE 204-A, GULFPORT, MS 39503
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Ali Lakhany
President
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12000 WESTHEIEMER STE 230, HOUSTON, TX 77077
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Malik Kheraj
President
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12000 WESTHEIEMER STE 230, HOUSTON, TX 77077
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Syed Shah
Member
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12000 WESTHEIEMER STE 230, HOUSTON, TX 77077
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Raheel Suria
Member
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12000 WESTHEIEMER STE 230, HOUSTON, TX 77077
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Jawad Rawra
Member
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12000 WESTHEIEMER STE 230, HOUSTON, TX 77077
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Map & Locations
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12000 WESTHEIEMER STE 230, HOUSTON, TX 77077
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Verge Mobile Llc
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Houston, TX |
Financials
Financial Information for Verge Mobile LLC
Form 5500
VERGE MOBILE LLC
12000 Westheimer Road, Suite 230, Houston, Tx 77077 (281) 796-9393 EIN:20-8356509 Plan Admin:Lisa Moore| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameVERGE MOBILE 401(K) PLAN Plan #001 Participants BOY/EOY1,593 / 2,086 Assets BOY/EOY$887,858 / $2,027,410 | 2023 | VERGE MOBILE 401(K) PLAN - Plan #001 | 1,593 / 2,086 | $887,858 / $2,027,410 |
| 2023 | Plan NameVERGE MOBILE LLC WELFARE BENEFITS PLAN Plan #503 Participants BOY/EOY524 / 0 Assets BOY/EOY$0 / $0 | 2023 | VERGE MOBILE LLC WELFARE BENEFITS PLAN - Plan #503 | 524 / 0 | $0 / $0 |
| 2022 | Plan NameVERGE MOBILE 401(K) PLAN Plan #001 Participants BOY/EOY1,362 / 1,593 Assets BOY/EOY$490,340 / $887,858 | 2022 | VERGE MOBILE 401(K) PLAN - Plan #001 | 1,362 / 1,593 | $490,340 / $887,858 |
| 2022 | Plan NameVERGE MOBILE LLC MEDICAL PLAN Plan #502 Participants BOY/EOY431 / 0 Assets BOY/EOY$0 / $0 | 2022 | VERGE MOBILE LLC MEDICAL PLAN - Plan #502 | 431 / 0 | $0 / $0 |
| 2022 | Plan NameVERGE MOBILE WELFARE BENEFITS PLAN Plan #503 Participants BOY/EOY404 / 0 Assets BOY/EOY$0 / $0 | 2022 | VERGE MOBILE WELFARE BENEFITS PLAN - Plan #503 | 404 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VERGE MOBILE LLC
12000 Westheimer Rd., Ste 230, HOUSTON, TX 77077 Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$5,412,900 Forgiven$5,475,037 LenderZions Bank, A Division of Jobs500 | 04/16/2020 | $5,412,900 | $5,475,037 | Zions Bank, A Division of | 500 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Verge Mobile LLC
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View Report | ||
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Verge Mobile Ca Gp, LLC
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Verge Mobile West LLC
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Sources
The following government agencies have contributed data:
• Mississippi Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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