Cgi Stores, LLC

Texas
Registered In
04/03/2013
Incorp. Date

Company Summary

Cgi Stores, LLC at 13843 Stafford Rd, Stafford, Tx 77477 lists Kawal Oberoi and Dhiraj Oberoi of Houston, TX as associates.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
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Kawal Oberoi Registered Agent
13843 STAFFORD RD, STAFFORD, TX 77477
Kawal Oberoi President
11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
Dhiraj Oberoi Chairman
11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
Kawal Oberoi Manager
11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
Kiran Oberoi Manager
11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
Kiran Oberoi Secretary
11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
Sudhir Oberoi V CHAIRMAN
11300 S SAM HOUSTON PKWY W, HOUSTON, TX 77031
13843 STAFFORD RD, STAFFORD, TX 77477 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).

Keemat Grocers
Stafford, TX

Financial Information for Cgi Stores, LLC

Form 5500

CGI STORES, LLC

13843 Stafford Road, Stafford, Tx 77477 (713) 988-2900 EIN:46-2511941 Plan Admin:Rashim Oberoi
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
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CGI STORES, LLC

13843 Stafford Rd., Stafford, Tx 77477-5007
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
PPP Loans based on Paycheck Protection Program.
Address Match:13843 Stafford Rd Stafford, TX
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Person/City Match:Dhiraj Oberoi - Houston, TX
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Person/City Match:Kiran Oberoi - Houston, TX
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Person/City Match:Sudhir Oberoi - 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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