Baitulmaal, Inc.

Texas
Registered In
05/21/2007
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Baitulmaal, Inc. at 16912 Coastal Hwy, Lewes, De 19958 lists Abdul Khabeer and Ugas M Jillaow of Irving, TX as associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign Nonprofit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
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People

Abdul Khabeer Registered Agent
2300 VALLEY VIEW LN STE 370, IRVING, TX 75062
Abdul Khabeer President
2300 VALLEY VIEW LN STE 370, IRVING, TX 75062
Ugas M Jillaow Director
3028 SUN VALLEY ST, IRVING, TX 75062
Iqbal Hussain Director
1802 DOUBLE BARRELS DR, EULESS, TX 76040
Masud Imran Director
3719 HERON RIDGE DR, ROCHESTER HILLS, MI 48309
Masud Imran Secretary
3719 HERON RIDGE DR, ROCHESTER HILLS, MI 48309
Abdulaziz Gedhi Treasurer
3712 ALMANZOR AVE, IRVING, TX 75062

Map & Locations

16912 COASTAL HWY, LEWES, DE 19958 View Map

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).

A.H.E.D International
Lewes, DE
A.H.E.D., Inc.
Lewes, DE

Financials

Financial Information for Baitulmaal, Inc.

Form 5500

BAITULMAAL, INC.

2300 Valley View Ln Suite #370, Irving, Tx 75062 (972) 257-2564 EIN:02-0942434 Plan Admin:Aysha Kawache
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameBAITULMAAL INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$104,428 / $107,478 2022 BAITULMAAL INC. 401(K) PLAN - Plan #001 5 / 5 $104,428 / $107,478
2021 Plan NameBAITULMAAL INC. 401(K) PLAN Plan #001 Participants BOY/EOY15 / 5 Assets BOY/EOY$73,150 / $104,428 2021 BAITULMAAL INC. 401(K) PLAN - Plan #001 15 / 5 $73,150 / $104,428
2020 Plan NameBAITULMAAL INC. 401(K) PLAN Plan #001 Participants BOY/EOY13 / 15 Assets BOY/EOY$0 / $73,150 2020 BAITULMAAL INC. 401(K) PLAN - Plan #001 13 / 15 $0 / $73,150
Benefit & Retirement Plans based on Form 5500.
PPP Loans

BAITULMAAL, INC.

2300 Valley View Ln. Suite 370, IRVING, TX 75062-1721 Industry:Other Grantmaking and Giving Services Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
05/01/2020 Approved$127,955 Forgiven$128,954 LenderEmpire Financial Federal Credit Union Jobs15 05/01/2020 $127,955 $128,954 Empire Financial Federal Credit Union 15
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:16912 Coastal Hwy Lewes, DE
Aha Properties Spe LLC Registered in Massachusetts
Lewes, DE View Report
Lewes, DE View Report
Trustore Inc. Registered in California
Lewes, DE Los Angeles, CA View Report
Related Business Names:
Baitulmaal, Inc. Registered in New Jersey
View Report
Baitulmaal, Inc. Registered in New York
Irving, TX View Report
Baitulmaal, Inc. Registered in California
Grand Prairie, TX Irving, TX View Report
Baitulmaal, Inc. Registered in New Mexico
Irving, TX View Report
Baitulmaal, Inc. Registered in Texas
Irving, TX View Report
Person/City Match:Abdul Khabeer - Irving, TX
Becca Endowment Registered in Texas
Irving, TX View Report
Gramsn Fuels Inc Registered in Texas
Irving, TX Lancaster, TX View Report
Irving, TX View Report
Medstar Diagnostic Services, Inc. Registered in Texas
Murphy, TX View Report
Person/City Match:Ugas M Jillaow - Irving, TX
Texcom Transportation LLC Registered in Texas
Irving, TX View Report
Person/City Match:Iqbal Hussain - Euless, TX
Eagle Discount Tobacco, Inc. Registered in Texas
Fort Worth, TX Grand Prairie, TX View Report
I & Z Inc. Registered in Texas
Carrollton, TX Plano, TX View Report
Person/City Match:Masud Imran - Rochester Hills, MI
Iagd Charitable Foundation Registered in Michigan
Bloomfield Hills, MI View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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