Sultan Usa Investments Inc
Texas
Registered In
10/30/2016
Incorp. Date
Company Summary
Sultan Usa Investments Inc at 2106 Virginia Pl, Plano, Tx 75094 lists Mohammed I Sultan and Shimul Bapari of Plano, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic For-Profit Corporation
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
|
Mohammed I Sultan
Registered Agent
|
2106 VIRGINIA PL, PARKER, TX 75094
|
|
|
Mohammed I Sultan
President
|
2106 VIRGINIA PL, PLANO, TX 75094
|
|
|
Shimul Bapari
Director
|
2106 VIRGINIA PL, PLANO, TX 75094
|
|
|
Mohammed I Sultan
Director
|
2106 VIRGINIA PL, PLANO, TX 75094
|
|
|
Jahor Roy
Director
|
2106 VIRGINIA PL, PLANO, TX 75094
|
|
|
Jahor Roy
Secretary
|
2106 VIRGINIA PL, PLANO, TX 75094
|
|
|
Shimul Bapari
TREASURER
|
2106 VIRGINIA PL, PLANO, TX 75094
|
Map & Locations
|
2106 VIRGINIA PL, PLANO, TX 75094
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).
|
Motley Food Mart
|
Plano, TX |
Financials
Financial Information for Sultan Usa Investments Inc
PPP Loans
SULTAN USA INVESTMENTS INC
3601 Interstate 30, Mesquite, Tx 75150-2610 Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$5,156 Forgiven$5,188 LenderGolden Bank, National Association Jobs4 | 04/28/2020 | $5,156 | $5,188 | Golden Bank, National Association | 4 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:2106 Virginia Pl Plano, TX
|
Corinth Hospitality LLC.
Registered in Texas
|
Denton, TX Plano, TX | View Report |
Person/City Match:Mohammed I Sultan - Parker, TX
|
Greenville Usa Investments Inc
Registered in Texas
|
Frisco, TX Parker, TX | View Report | |
|
Greenville Venture Usa LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Hils Usa Inc
Registered in Texas
|
Irving, TX | View Report | |
|
I&F Texas Inc.
Registered in Texas
|
Dallas, TX Parker, TX | View Report | |
|
Irving Usa Investment Corp
Registered in Texas
|
Irving, TX Plano, TX | View Report | |
|
Jai-Arlington Holding LLC
Registered in Texas
|
Frisco, TX | View Report | |
|
Maks Usa Investment Corp
Registered in Texas
|
Arlington, TX Frisco, TX | View Report | |
|
Maple Corner LLC
Registered in Texas
|
Carrollton, TX Coppell, TX | View Report | |
|
Rockwall Corner Corporation
Registered in Texas
|
Plano, TX Rockwall, TX | View Report | |
|
Roy Orr Limited Partnership
Registered in Texas
|
Fort Worth, TX Irving, TX | View Report | |
|
Samk Corporation
Registered in Texas
|
Frisco, TX | View Report |
Person/City Match:Shimul Bapari - Plano, TX
|
Elam Lbj , Inc
Registered in Texas
|
Balch Springs, TX Plano, TX | View Report |
Person/City Match:Jahor Roy - Plano, TX
|
Tri Hills Inc.
Registered in Texas
|
Sunnyvale, TX | View Report | |
|
Bengali Organization of Greater Dallas - Antorik
Registered in Texas
|
Carrollton, TX Grapevine, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States