Dolex Dollar Express, Inc. at 10777 Westheimer Rd STE 1040, Houston, Tx 77042 lists Alberto Laureano and Alejandro Csitkovits of Houston, TX as associates.
Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Alberto Laureano
CEO
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10777 WESTHEIMER RD STE 1040, HOUSTON, TX 77042
(View Past Addresses)
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Alejandro Csitkovits
Chief Financial Officer
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10777 WESTHEIMER RD STE 1040, HOUSTON, TX 77042
(View Past Addresses)
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Mario Trujillo
Chairman of the Board
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10777 WESTHEIMER RD STE 1040, HOUSTON, TX 77042
(View Past Addresses)
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Joshua Alderete
CIO
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10777 WESTHEIMER RD STE 1040, HOUSTON, TX 77042
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Roberto Garza Riano
CTO
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10777 WESTHEIMER RD STE 1040, HOUSTON, TX 77042
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Laybaa Hernandez
Corporate Officer
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10777 WESTHEIMER RD STE 1040, HOUSTON, TX 77042
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10777 WESTHEIMER RD STE 1040, HOUSTON, TX 77042
View Map
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
---|---|---|---|---|---|
2023 | Plan NameDOLEX DOLLAR EXPRESS HEALTH SND WELFARE Plan #501 Participants BOY/EOY136 / 0 Assets BOY/EOY$0 / $0 | 2023 | DOLEX DOLLAR EXPRESS HEALTH SND WELFARE - Plan #501 | 136 / 0 | $0 / $0 |
2022 | Plan NameDOLEX DOLLAR EXPRESS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY959 / 963 Assets BOY/EOY$5,338,637 / $4,623,680 | 2022 | DOLEX DOLLAR EXPRESS, INC. 401(K) PLAN - Plan #001 | 959 / 963 | $5,338,637 / $4,623,680 |
2022 | Plan NameDOLEX DOLLAR EXPRESS HEALTH SND WELFARE Plan #501 Participants BOY/EOY234 / 0 Assets BOY/EOY$0 / $0 | 2022 | DOLEX DOLLAR EXPRESS HEALTH SND WELFARE - Plan #501 | 234 / 0 | $0 / $0 |
2021 | Plan NameDOLEX DOLLAR EXPRESS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1,064 / 959 Assets BOY/EOY$4,744,965 / $5,338,637 | 2021 | DOLEX DOLLAR EXPRESS, INC. 401(K) PLAN - Plan #001 | 1,064 / 959 | $4,744,965 / $5,338,637 |
2021 | Plan NameDOLEX DOLLAR EXPRESS HEALTH AND WELFARE Plan #501 Participants BOY/EOY265 / 0 Assets BOY/EOY$0 / $0 | 2021 | DOLEX DOLLAR EXPRESS HEALTH AND WELFARE - Plan #501 | 265 / 0 | $0 / $0 |
Barri Money Services, LLC
Registered in Washington
|
Houston, TX | View Report | |
Barri Money Services, LLC
Registered in Massachusetts
|
Houston, TX | View Report | |
Barri Money Services, LLC
Registered in California
|
Gardena, CA Houston, TX | View Report | |
Barri Money Services, LLC
Registered in Florida
|
Houston, TX | View Report | |
Callis Road Industrial LLC
Registered in Tennessee
|
Houston, TX Nashville, TN | View Report | |
Dolex Dollar Express, Inc.
Registered in Massachusetts
|
Houston, TX Arlington, TX | View Report | |
Barri Money Services, LLC
Registered in Alabama
|
Houston, TX Montgomery, AL | View Report | |
Dolex Dollar Express, Inc.
Registered in Alabama
|
Houston, TX Montgomery, AL (1 more) | View Report | |
Dolex Dollar Express, Inc.
Registered in Colorado
|
Centennial, CO Houston, TX (1 more) | View Report | |
Gp/200union, LLC
Registered in Colorado
|
Brighton, CO (1 more) | View Report | |
Griffin Partners Iii-200union, L.P.
Registered in Colorado
|
Brighton, CO (1 more) | View Report | |
Gp/Ppfc/Sb (Gp), LLC
Registered in Texas
|
Houston, TX | View Report | |
Nbts Holdings, LLC
Registered in Texas
|
Houston, TX | View Report | |
Barri Money Services, LLC
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report | |
Griffin Partners 1301 Gp, LLC
Registered in Texas
|
Houston, TX | View Report | |
Griffin Partners Construction Company, LLC
Registered in Texas
|
Houston, TX | View Report | |
Griffin Partners Office One, Inc.
Registered in Texas
|
Houston, TX | View Report | |
Hhe3 Energy Partners, LLC
Registered in Texas
|
Houston, TX | View Report | |
One Harrison Park Property LLC
Registered in North Carolina
|
Houston, TX | View Report | |
Gp/2235accesspoint, LLC
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report |
Microseismic, Inc.
Registered in Ohio
|
Columbus, OH Houston, TX | View Report | |
Hitachi Zosen U.S.A. LTD.
Registered in Washington
|
Houston, TX | View Report | |
Microseismic, Inc.
Registered in Florida
|
Houston, TX | View Report | |
Nissan Chemical America Corporation
Registered in Missouri
|
Houston, TX Jefferson City, MO | View Report | |
Braeswood Operating Corporation
Registered in Texas
|
Austin, TX Houston, TX | View Report | |
Juan's Services, Corp.
Registered in Texas
|
Houston, TX | View Report | |
Kingwood Ventures, LLC
Registered in Texas
|
Houston, TX | View Report | |
Miguel's Services, Corp.
Registered in Texas
|
Houston, TX | View Report | |
Gjw Management, Inc.
Registered in Texas
|
Houston, TX | View Report | |
Gpnb, LLC
Registered in Texas
|
Houston, TX | View Report | |
Nafa Investment, Corp.
Registered in Texas
|
Houston, TX | View Report | |
Royal Aquarian Limited Liability Company
Registered in Texas
|
Houston, TX | View Report | |
Cepemar Environmental Services Corporation
Registered in Florida
|
Houston, TX | View Report | |
Gah Reit Management Company, L.P.
Registered in Georgia
|
Houston, TX | View Report | |
Turner & Townsend, Inc.
Registered in Tennessee
|
Houston, TX Nashville, TN | View Report | |
Turner & Townsend, Inc.
Registered in Idaho
|
Houston, TX San Francisco, CA | View Report | |
Buckhead Ventures, Inc.
Registered in Texas
|
Houston, TX | View Report | |
Griffin Partners Saop Gp, L.L.C.
Registered in Texas
|
Houston, TX | View Report | |
Parker Rodriguez. Ad, L.L.C.
Registered in Texas
|
Houston, TX | View Report | |
Sir Lazenby Productions, Inc.
Registered in Texas
|
Houston, TX | View Report |
Dolex Dollar Express, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
Dolex Dollar Express, Inc.
Registered in New Jersey
|
View Report | ||
Dolex Dollar Express, Inc.
Registered in Rhode Island
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Arlington, TX (1 more) | View Report | |
Dolex Dollar Express, Inc.
Registered in Ohio
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Columbus, OH Houston, TX (1 more) | View Report | |
Dolex Dollar Express, Inc.
Registered in Florida
|
Houston, TX Plantation, FL (1 more) | View Report | |
Dolex Dollar Express, Inc.
Registered in Pennsylvania
|
View Report | ||
Dolex Dollar Express, Inc.
Registered in Arizona
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Arlington, TX Glendale, AZ (1 more) | View Report | |
Dolex Dollar Express, Inc.
Registered in Minnesota
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Saint Paul, MN | View Report | |
Dolex Dollar Express, Inc.
Registered in Kansas
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Arlington, TX Topeka, KS | View Report | |
Dolex Dollar Express, Inc.
Registered in Georgia
|
Arlington, TX | View Report | |
Dolex Dollar Express, Inc
Registered in Mississippi
|
Arlington, TX | View Report | |
Dolex Dollar Express, Inc.
Registered in Utah
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Arlington, TX Salt Lake City, UT | View Report | |
Dolex Dollar Express, Inc.
Registered in New Mexico
|
Arlington, TX Santa Fe, NM | View Report | |
Dolex Dollar Express, Inc.
Registered in Missouri
|
Arlington, TX Duluth, GA | View Report | |
Dolex Dollar Express, Inc.
Registered in Oklahoma
|
Arlington, TX Oklahoma City, OK | View Report | |
Dolex Dollar Express, Inc.
Registered in Texas
|
Arlington, TX Dallas, TX | View Report | |
Dolex Dollar Express, Inc.
Registered in Tennessee
|
Arlington, TX Nashville, TN | View Report | |
Dolex Dollar Express, Inc.
Registered in Mississippi
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Dallas, TX Flowood, MS | View Report | |
Dolex Dollar Express, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
Dolex Dollar Express, Inc.
Registered in New Hampshire
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Arlington, TX Concord, NH | View Report |
Barri Money Services, LLC
Registered in Rhode Island
|
Houston, TX Warwick, RI | View Report | |
Barri Money Services, LLC
Registered in West Virginia
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Charleston, WV Houston, TX (1 more) | View Report | |
Dolex Dollar Express, Inc.
Registered in Michigan
|
Arlington, TX | View Report | |
Barri Money Services LLC
Registered in Connecticut
|
East Hampton, CT Houston, TX | View Report | |
Barri Money Services, LLC
Registered in Oregon
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Houston, TX Salem, OR | View Report | |
Barri Money Services, LLC
Registered in Nevada
|
Houston, TX | View Report | |
Barri Money Services, LLC
Registered in Vermont
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Houston, TX Townshend, VT | View Report | |
Barri Money Services, LLC
Registered in Idaho
|
Boise, ID Houston, TX | View Report | |
Barri Credit Solutions, LLC
Registered in Texas
|
Houston, TX | View Report | |
Barri Money Services LLC
Registered in Mississippi
|
Houston, TX | View Report | |
Barri Money Services LLC
Registered in New Hampshire
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Concord, NH Houston, TX | View Report | |
Barri Financial Group, LLC
Registered in Texas
|
Houston, TX | View Report | |
Barri Holdings, LLC
Registered in Texas
|
Houston, TX | View Report | |
Barri Intermediate Holdings, LLC
Registered in Texas
|
Dallas, TX Houston, TX | View Report | |
Barri Money Services, LLC
Registered in Texas
|
Houston, TX Kingwood, TX | View Report | |
Bfg Insurance Agency, LLC
Registered in Texas
|
Houston, TX | View Report | |
Hispanic Loan Company, LLC
Registered in Texas
|
Houston, TX Kingwood, TX | View Report | |
Pre-Paid Express Services, LLC
Registered in Texas
|
Houston, TX | View Report | |
Barri Money Services LLC
Registered in Idaho
|
Houston, TX Boise, ID | View Report |
Barri Money Services, LLC
Registered in Arizona
|
Houston, TX Phoenix, AZ | View Report | |
Dolex Dollar Express, Inc.
Registered in California
|
Gardena, CA Houston, TX (1 more) | View Report | |
Dolex Dollar Express, Inc.
Registered in Connecticut
|
East Hartford, CT Houston, TX (1 more) | View Report | |
Dolex Dollar Express, Inc.
Registered in Nevada
|
Cumming, GA | View Report | |
Dolex Dollar Express, Inc.
Registered in Idaho
|
Arlington, TX Houston, TX | View Report | |
Barri Money Services, LLC
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
Barri Servicios Financieros, Inc.
Registered in Texas
|
Houston, TX | View Report | |
Hlc Real Estate Holdings, LLC
Registered in Texas
|
Kingwood, TX | View Report | |
Coral Holdings, L.L.C.
Registered in Texas
|
Houston, TX Katy, TX | View Report |
Alderete Entertainment Group LLC
Registered in Texas
|
Houston, TX | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor