Cgi Stores, LLC at 13843 Stafford Rd, Stafford, Tx 77477 lists Kawal Oberoi and Dhiraj Oberoi of Houston, TX as associates.
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Kawal Oberoi
Registered Agent
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13843 STAFFORD RD, STAFFORD, TX 77477
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Kawal Oberoi
President
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11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
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Dhiraj Oberoi
Chairman
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11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
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Kawal Oberoi
Manager
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11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
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Kiran Oberoi
Manager
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11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
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Kiran Oberoi
Secretary
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11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
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Sudhir Oberoi
V CHAIRMAN
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11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
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13843 STAFFORD RD, STAFFORD, TX 77477
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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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Keemat Grocers
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Stafford, TX |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCGI STORES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY49 / 54 Assets BOY/EOY$1,087,613 / $1,505,096 | 2023 | CGI STORES, LLC 401(K) PLAN - Plan #001 | 49 / 54 | $1,087,613 / $1,505,096 |
| 2022 | Plan NameCGI STORES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY72 / 49 Assets BOY/EOY$1,109,417 / $1,087,613 | 2022 | CGI STORES, LLC 401(K) PLAN - Plan #001 | 72 / 49 | $1,109,417 / $1,087,613 |
| 2021 | Plan NameCGI STORES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY67 / 72 Assets BOY/EOY$736,523 / $1,109,417 | 2021 | CGI STORES, LLC 401(K) PLAN - Plan #001 | 67 / 72 | $736,523 / $1,109,417 |
| 2020 | Plan NameCGI STORES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY62 / 67 Assets BOY/EOY$300,313 / $736,523 | 2020 | CGI STORES, LLC 401(K) PLAN - Plan #001 | 62 / 67 | $300,313 / $736,523 |
| 2019 | Plan NameCGI STORES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY0 / 62 Assets BOY/EOY$0 / $300,313 | 2019 | CGI STORES, LLC 401(K) PLAN - Plan #001 | 0 / 62 | $0 / $300,313 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$284,862 Forgiven$286,774 LenderTexas Capital Bank Jobs50 | 04/15/2020 | $284,862 | $286,774 | Texas Capital Bank | 50 |
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Oberoi Family Holdings Management, LLC
Registered in Texas
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Houston, TX Stafford, TX | View Report | |
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Ahtx 4 LLC
Registered in Texas
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Houston, TX Stafford, TX | View Report | |
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Champion Shopping Centers LLC
Registered in Texas
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Stafford, TX | View Report | |
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D. Oberoi Enterprises, Inc.
Registered in Texas
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Houston, TX Stafford, TX | View Report | |
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Dishaka LLC
Registered in Texas
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Houston, TX Stafford, TX | View Report | |
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Dsk Acquisition, LLC
Registered in Texas
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Stafford, TX | View Report | |
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Dsk Holdings LLC
Registered in Texas
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Houston, TX Stafford, TX | View Report | |
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Gludish, LLC
Registered in Texas
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Stafford, TX Sugar Land, TX | View Report | |
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H. Oberoi Enterprises, Inc.
Registered in Texas
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Stafford, TX | View Report | |
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K. Oberoi Enterprises, Inc.
Registered in Texas
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Stafford, TX | View Report | |
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Katy I Realty LLC
Registered in Texas
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Stafford, TX | View Report | |
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Simply 7 Snacks, LLC
Registered in Texas
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Houston, TX Stafford, TX | View Report |
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Chirag Sugarland, Inc.
Registered in Texas
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Houston, TX | View Report |
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Oberoi Family Holdings, Lp
Registered in Texas
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Houston, TX | View Report |
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S. Oberoi Enterprises, Inc.
Registered in Texas
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Houston, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration