MOUSHTAHA INVESTMENT AND TRADING COMPANY (Entity# 02768497) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is October 8, 1985. The entity status is .
| Entity ID | 02768497 |
| Entity Name | MOUSHTAHA INVESTMENT AND TRADING COMPANY |
| Principal Address |
4343 Plank Rd Fredericksburg Virginia 22407 |
| Office Effective Date | 1985-10-08 |
| Status Date | 1985-10-08 |
| Incorporate Date | 1985-10-08 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 500.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | RICHARD E. CARTER |
| Agent Address |
414 Park Street P. O. Box 1567 Charlottesville Virginia 22902 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Azmi Moushtaha |
| PRES/TREAS | Taleb H Moushtaha |
| VP/SEC | Naser Taleb Moushtaha |
| Entity Name | Effective Date |
|---|---|
| MOSHTAHA INVESTMENT AND TRADING COMPANY | 1985-10-08 |
| MITCO | 1990-09-18 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1992-10-28 | Class A(500) |
| Street Address | 4343 PLANK RD |
| City | FREDERICKSBURG |
| State | Virginia |
| Zip Code | 22407 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| English Learning Academy Inc. | 4343 Plank Rd, Suite 200, Fredericksburg, Virginia 22407 | Celene Chavez | 2018-10-21 |
| HDS Real Estate Investments LLC | 4343 Plank Rd, Suite #220, Fredericksburg, Virginia 22407 | Dharmesh Patel | 2013-10-07 |
| Green Tree Realty LLC | 4343 Plank Rd, Suite 115, Fredericksburg, Virginia 22407 | Gazexer Graham Green | 2014-02-14 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| DOWNTOWN GARAGE INCORPORATED | 4913 Massaponax Church Road, Fredericksburg, Virginia 22407 | R Ted Butler | 1954-05-04 |
| NORTHERN NECK DISTRIBUTING CO. INC. | 27 Carriage Hill Lane, Fredericksburg, Virginia 22407 | Paul A Simpson | 1960-03-28 |
| GLEN HAVEN MEMORY GARDENS INC. | 1 Belle Meade Ct, Fredericksburg, Virginia 22407 | A Thomas Embrey IIi | 1963-12-11 |
| TAYLOR AUTO PARTS INC. DOUG | 10003 Law Place, Fredericksburg, Virginia 22407 | Douglas C Taylor Jr | 1967-05-31 |
| BELLE PLAIN BOAT CLUB INC. | 12324 Willow Woods Drive, Fredericksburg, Virginia 22407 | David Ballard | 1968-05-24 |
| T. C. CATLETT & SONS LUMBER CO. INC. | 10315 Elys Ford Road, Fredericksburg, Virginia 22407 | George P Snead | 1971-01-19 |
| URBAN SECURITY SERVICE INCORPORATED | 5619 Heritage Hills Circle, Fredericksburg, Virginia 22407 | Ronald Eugene Buhite | 1972-06-13 |
| F. L. WILLIAMS CONSTRUCTION CO. | 10615 Rollingwood Dr, Fredericksburg, Virginia 22407 | Christian B Franklin | 1973-03-27 |
| JAMES C. HENDERSON CONTRACTOR INC. | 202 Breezewood Dr, Fredericksburg, Virginia 22407 | James C Henderson | 1975-09-09 |
| JOHN L. DANIELSON JR. INC. | 8505 Indian Hills Ct Ste 301, Fredericksburg, Virginia 22407 | John L Danielson IIi | 1975-12-19 |
| Find all businesses in zip 22407 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RICHARD E. CARTER | 414 Park Street, P. O. Box 1567, Charlottesville, Virginia 22902 |
| Vice President | Azmi Moushtaha | |
| PRES/TREAS | Taleb H Moushtaha | |
| VP/SEC | Naser Taleb Moushtaha |
| City | FREDERICKSBURG |
| Zip Code | 22407 |
| Category | investment |
| Category + City | investment + FREDERICKSBURG |
Please comment or provide details below to improve the information on MOUSHTAHA INVESTMENT AND TRADING COMPANY.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.