Bani Investment Corporation
Company ID
P24000070918
Status
Active
Bani Investment Corporation
was incorporated as a Florida For-profit Corporation on November 20, 2024, with its office address at Upper Unit, 355 Englinton Ave West Toronto, Ontario M5n 1a3. It is registered with the Florida Division of Corporations. Cogency Global Inc. serves as the registered agent. The company's leadership includes Haji Ghassemi, Babak, Haji Ghassemi, Massoud and Haji Ghassemi, Niki and one other. The company is currently active. It has been operating for 5 months and 5 days.
Contact
Mail Address
Upper Unit, 355 Englinton Ave West Toronto, Ontario M5n 1a3
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-11-21
Company Name
Bani Investment Corporation
Company ID
P24000070918
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
Upper Unit, 355 Englinton Ave West Toronto, Ontario M5n 1a3
Status
Active
Agent Information
Agent Name:
Cogency Global Inc.
Address: 115 North Calhoun Street, Suite 4 Tallahassee, FL 32301
Governing Persons
Officer/People
Address: Upper Unit, 355 Englinton Ave West Toronto, Ontario M5n 1a3
Title
Director
Address: Upper Unit, 355 Englinton Ave West Toronto, Ontario M5n 1a3
Title
Director
Address: Upper Unit, 355 Englinton Ave West Toronto, Ontario M5n 1a3
Title
Director
Address: Upper Unit, 355 Englinton Ave West Toronto, Ontario M5n 1a3
Title
Director
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
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