Sequins U.S.A., Inc.
Texas
Registered In
06/20/1994
Incorp. Date
Company Summary
Sequins U.S.A., Inc. at 2200 Vantage ST # B, Dallas, Tx 75207 lists Nazir Shafi and Samuel Shafi of Dallas, TX as the associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit Corporation
- Status
- Forfeited Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Samuel Shafi
Registered Agent
|
1305 WYCLIFF STE 100-101, DALLAS, TX 75207
|
|
|
Nazir Shafi
President
|
2200 VANTAGE STE B, DALLAS, TX 75207
|
|
|
Samuel Shafi
Vice President
|
2200 VANTAGE STE B, DALLAS, TX 75207
|
|
|
Nazir Shafi
Director
|
2200 VANTAGE STE B, DALLAS, TX 75207
|
|
|
Samuel Shafi
Director
|
2200 VANTAGE STE B, DALLAS, TX 75207
|
|
|
Nazir Shafi
Secretary
|
2200 VANTAGE STE B, DALLAS, TX 75207
|
|
|
Nazir Shafi
TREASURER
|
2200 VANTAGE STE B, DALLAS, TX 75207
|
|
2200 VANTAGE ST # B, DALLAS, TX 75207
View Map
|
Address Match:2200 Vantage St Dallas, TX
|
Vantage Partners, LTD.
Registered in Oklahoma
|
Dallas, TX Oklahoma City, OK | View Report | |
|
61 Luther West, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Eva Reports, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Greenville Plaza, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Newfund Advisors 4, LLC.
Registered in Texas
|
Dallas, TX | View Report | |
|
Newfund Advisors, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
380 Preston, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
8909 Sovereign Row, LLC
Registered in Texas
|
Dallas, TX Irving, TX | View Report | |
|
Allison & Chris Property Company
Registered in Texas
|
Dallas, TX | View Report | |
|
Gretna Properties, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Newfund Capital, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Roots and Water LLC
Registered in Texas
|
Austin, TX Dallas, TX | View Report | |
|
Roots and Water Wine, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Texas Castle Holdings LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Texas Castle LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
The Glass Fine Wines, LLC
Registered in Texas
|
Austin, TX Dallas, TX | View Report | |
|
Wine Whisperer Holdings, LLC
Registered in Texas
|
Dallas, TX Trophy Club, TX | View Report | |
|
Wine Whisperer Southlake, LLC
Registered in Texas
|
Dallas, TX Trophy Club, TX | View Report | |
|
Wine Whisperer, LLC
Registered in Texas
|
Dallas, TX Westlake, TX | View Report |
Person/City Match:Samuel Shafi - Dallas, TX
|
Kerens Limousine Inc
Registered in Texas
|
Dallas, TX Sachse, TX | View Report |
Person/City Match:Nazir Shafi - Dallas, TX
|
Sam-Naz & Sons LLC
Registered in Texas
|
Dallas, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States