Shanzil Retail Inc.

Texas
Registered In
05/13/2014
Incorp. Date

Company Summary

Shanzil Retail Inc. at 902 N Travis Ave, Cameron, Tx 76520 lists Shahnawaz Momin of Port Arthur, TX and Riaz Ali of College Station, TX as the associates.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic For-Profit Corporation
Status
In Existence
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SEC | EDGAR Trellis.Law Recent News
Shahnawaz Momin Registered Agent
902 N TRAVIS AVE, CAMERON, TX 76520
Shahnawaz Momin President
6955 BRAZOS AVE, PORT ARTHUR, TX 77642
Shahnawaz Momin Director
6955 BRAZOS AVE, PORT ARTHUR, TX 77642
Riaz Ali Director
3856 OLDENBURG LN, COLLEGE STATION, TX 77845
Riaz Ali Secretary
3856 OLDENBURG LN, COLLEGE STATION, TX 77845
Riaz Ali V. PRESIDENT
3856 OLDENBURG LN, COLLEGE STATION, TX 77845
902 N TRAVIS AVE, CAMERON, TX 76520 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).

Sunny Food Mart
Cameron, TX

Financial Information for Shanzil Retail Inc.

PPP Loans

SHANZIL RETAIL INC.

902 North Travis Ave, Cameron, Tx 76520-2570 Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$9,000 Forgiven$9,060 LenderClassic Bank, National Association Jobs2 04/28/2020 $9,000 $9,060 Classic Bank, National Association 2
PPP Loans based on Paycheck Protection Program.
Address Match:902 N Travis Ave Cameron, TX
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Person/City Match:Riaz Ali - College Station, TX
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The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Small Business Administration
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