Margolis Brady Raghavan Financial, Inc.

Texas
Registered In
03/01/2010
Incorp. Date

Company Summary

Margolis Brady Raghavan Financial, Inc. at 2000 W Loop S STE 1510, Houston, Tx 77027 lists Mary Margolis and Suresh Raghavan of Houston, TX as associates.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic For-Profit Corporation
Status
In Existence
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Mary Margolis-Canino Registered Agent
2000 W LOOP S STE 1510, HOUSTON, TX 77027
Mary Margolis Director
2000 W LOOP SOUTH 1510, HOUSTON, TX 77027
Suresh Raghavan Director
2000 W LOOP SOUTH 1510, HOUSTON, TX 77027
Daniel Bender Director
2000 W LOOP SOUTH 1510, HOUSTON, TX 77027
Alfred B Brady III Director
2000 W LOOP SOUTH 1510, HOUSTON, TX 77027
Mary Margolis Principal
2000 W LOOP SOUTH 1510, HOUSTON, TX 77027
Suresh Raghavan Principal
2000 W LOOP SOUTH 1510, HOUSTON, TX 77027
Alfred B Brady III Principal
2000 W LOOP SOUTH 1510, HOUSTON, TX 77027
Daniel Bender Principal
2000 W LOOP SOUTH 1510, HOUSTON, TX 77027
2000 W LOOP S STE 1510, HOUSTON, TX 77027 View Map

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).

Mbr Financial
Houston, TX

Financial Information for Margolis Brady Raghavan Financial, Inc.

Form 5500

MARGOLIS BRADY RAGHAVAN FINANCIAL, INC

2000 West Loop South Suite 1510, Houston, Tx 77027 (832) 667-8787 EIN:27-2028996 Plan Admin:Suresh Raghavan
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMARGOLIS BRADY RAGHAVAN FINANCIAL, INC. 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$0 / $0 2022 MARGOLIS BRADY RAGHAVAN FINANCIAL, INC. 401(K) PLAN - Plan #001 10 / 10 $0 / $0
2021 Plan NameMARGOLIS BRADY RAGHAVAN FINANCIAL, INC. 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$0 / $0 2021 MARGOLIS BRADY RAGHAVAN FINANCIAL, INC. 401(K) PLAN - Plan #001 10 / 10 $0 / $0
2020 Plan NameMARGOLIS BRADY RAGHAVAN FINANCIAL, INC. 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$0 / $0 2020 MARGOLIS BRADY RAGHAVAN FINANCIAL, INC. 401(K) PLAN - Plan #001 10 / 10 $0 / $0
2019 Plan NameMARGOLIS BRADY RAGHAVAN FINANCIAL, INC. 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$0 / $0 2019 MARGOLIS BRADY RAGHAVAN FINANCIAL, INC. 401(K) PLAN - Plan #001 10 / 10 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MARGOLIS BRADY RAGHAVAN FINANCIAL, INC.

20000 West Loop STE 1510, Houston, Tx 77027-3509
Loan Date Approved Forgiven Lender Jobs
04/10/2020 Approved$208,100 Forgiven$210,164 LenderThird Coast Bank SSB Jobs9 04/10/2020 $208,100 $210,164 Third Coast Bank SSB 9
PPP Loans based on Paycheck Protection Program.
Address Match:2000 W Loop S Ste 1510 Houston, TX
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Person/City Match:Suresh Raghavan - Houston, TX
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Person/City Match:Daniel Bender - Houston, TX
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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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