Kasumbi & Sawani Inc
Texas
Registered In
09/19/2006
Incorp. Date
Company Summary
Kasumbi & Sawani Inc at 4050 Gus Thomasson Rd, Mesquite, Tx 75150 lists Shabbir Sawani and Imran Sawani of Murphy, TX as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Shabbir Sawani
Registered Agent
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359 Lake Park Road, Ste A 1,, Lewisville, TX 75057
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Shabbir Sawani
Director
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911 BLUE JAY DR, MURPHY, TX 75094
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Imran Sawani
Director
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512 CAVE RIVER DR, MURPHY, TX 75094
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Muhammed Ahmed Kasumbi
Director
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4701 14TH ST APT 1621, PLANO, TX 75074
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4050 GUS THOMASSON RD, MESQUITE, TX 75150
View Map
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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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One Star Capital Holdings
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Mesquite, TX | ||
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One Star Food Mart
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Mesquite, TX | ||
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One Star Food Mart & Check Cashing # 7
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Mesquite, TX | ||
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One Star Food Mart # 8
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Mesquite, TX |
Financial Information for Kasumbi & Sawani Inc
PPP Loans
KASUMBI & SAWANI INC
4050 Gus Thomasson RD, MESQUITE, TX 75150 Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$16,600 Forgiven$16,693 LenderSouthwestern National Bank Jobs5 | 04/28/2020 | $16,600 | $16,693 | Southwestern National Bank | 5 |
PPP Loans based on Paycheck Protection Program.
Address Match:4050 Gus Thomasson Rd Mesquite, TX
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Sha Investment Corp.
Registered in Texas
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Mesquite, TX Murphy, TX | View Report |
Person/City Match:Imran Sawani - Murphy, TX
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Sana and Maha, Inc
Registered in Texas
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Dallas, TX Murphy, TX | View Report | |
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Sawani Auto Group, Inc.
Registered in Texas
|
Murphy, TX | View Report | |
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Banquet Partners, Inc.
Registered in Texas
|
Plano, TX Richardson, TX | View Report | |
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Hamna Enterprises, Inc.
Registered in Texas
|
Murphy, TX Sachse, TX | View Report | |
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Sawani Gaziani Corp
Registered in Texas
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Garland, TX | View Report |
Street Match:Gus Thomasson Rd Mesquite, TX
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration
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