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Business Directory of Texas. Balvin Family ...

612 West Monterey, Denison, TX 75020

Phone:(903) 463-1851

Email:Sign in to view email

SIC:5137 - Women's, Children's, and Infants' Clothing and Accessories

5075 Westheimer Rd Ste 795, Houston, TX 77056

Industry:Nonclassifiable Establishments

Registration:Jun 14, 1999

State ID:0153910700

Business type:Domestic For-Profit Corporation

Members (3):Beatriz A Giron / President 5075 Westheimer Suite 795, Houston, TX 77056 Luis A Barrera / Secretary, Treasurer 5075 Westheimer Suite 795, Houston, TX 77056 Beatriz A. De Giron / President

Agent:Terry Lea Elizondo 909 Fannin, Houston, TX 77010 (Physical)

TIN:32001605347

1740 Woodstock Blvd Apt 1001, Arlington, TX 76006

Registration:May 13, 2015

State ID:0802213792

Agent:Matthew Powers 1740 Woodstock Blvd. #1001, Arlington, TX 76006 (Physical)

TIN:32057218938

2620 S Velasco St, Angleton, TX 77515

Registration:Nov 27, 1991

State ID:0121341400

Business type:Domestic For-Profit Corporation

Members (2):Balwinder Singh / Treasurer, President, Secretary, Director 2620 S Velasco St, Angleton, TX 77515 Davinder Kaur / Vice Presi, Vice President 2620 S Velasco St, Angleton, TX 77515

TIN:17603538525

100 Crescent Ct, Dallas, TX 75201

Industry:Investor

541 Fm 1488 Rd, Conroe, TX 77384

Industry:Nonclassifiable Establishments

Status:Inactive

Industry:Venture Capital & Private Equity

Site:balvek.com

Description:Private Equity & Business Consulting
Balvek Investment Group was founded by seasoned Investment professionals who have been working together in various Business and Management Capacities dating...

Member:Al Palacio Investment Llc / inactive

Founded:1999

Specialties:Private Equity, Business Consulting

Company size:11-50 employees

Status:Inactive

Industry:Oil Royalty Trader

Doing business as:BALWICK LLP
Balwick Ltd Partnership
Lodelick Energy
Balwick Limited Partnership

Registration:Aug 4, 1997

Addresses:3300 N A St Bldg 2, Midland, TX 79705 (Mailing)
PO Box 2493, Midland, TX 79702
2516 Lockheed Dr, Midland, TX 79701

State ID:0010016010

Business type:Domestic Limited Partnership (LP)

Members (2):Lodewick Energy Inc / General Partner Richars Lodelick / President, inactive

Agent:Bill Kirk 3300 N. 'A' Street, Midland, TX 79705 (Physical)

TIN:32036870999

5615 Richmond Ave Ste 230, Houston, TX 77057

Status:Inactive

Registration:Oct 18, 2001

State ID:0800020350

Business type:Domestic For-Profit Corporation

Members (3):Hussein Balwa / Director 5930 Stratford Garden Dr, Sugar Land, TX 77479 Ishwar Desai / Treasurer, Director, Vice President, inactive 5930 Stratford Garden Dr, Sugar Land, TX 77479 Hussein A K Balwa / President, Director, Secretary, inactive

Agent:Hussein A.k. Balwa 6601 S. Gessner, Houston, TX 77036 (Physical)

TIN:32003906271

Dallas, TX  ·  Argyle, TX

Status:Inactive

Registration:Aug 4, 1981

Addresses:12959 Jupiter Rd Ste 250, Dallas, TX 75238 (Mailing)
734 Harpole Rd E, Argyle, TX 76226

State ID:0057285300

Business type:Domestic For-Profit Corporation

Members (2):Julie Balvin / Secretary, Director, inactive C/O 734 East Harpole, Argyle, TX 76226 Marvin C Balvin / Director, inactive C/O 734 East Harpole, Argyle, TX 76226

TIN:30005908212

Houston, TX  ·  Sugar Land, TX

Status:Inactive

Registration:Feb 3, 2000

Addresses:6200 Savoy Dr Ste 638, Houston, TX 77036 (Mailing)
14323 Marina Bay Ln, Sugar Land, TX 77498

State ID:0156804400

Business type:Domestic For-Profit Corporation

Members (2):Munira Meghani / Director, President, inactive 20414 Lions Gate Lane, Humble, TX 77338 Rozina Meghani / Vice Presi, Director , Vice President, inactive 20326 Lions Gate Lane, Humble, TX 77338

TIN:17606317356

Dallas, TX

Status:Inactive

Registration:Aug 8, 2007

Addresses:4450 Image Ln, Dallas, TX 75211 (Mailing)
3620 S Buckner Blvd, Dallas, TX 75227

State ID:0800854279

Business type:Domestic For-Profit Corporation

Members (2):Olga Rosa Ostorga / Director, inactive Pedro Angel Ostorga / Director, inactive

Agent:Pedro Ostorga 3620 South Buckner, Dallas, TX 75227 (Physical)

TIN:32033483051

3555 Timmons Ln Ste 1525, Houston, TX 77027

Status:Inactive

Registration:Feb 2, 2004

State ID:0800299695

Business type:Domestic Limited Liability Company (LLC)

Member:Kestrel Capital Lp / Member, Director, inactive 1000 Louisiana Suite 1500, Houston, TX 77002

Agent:Barrett L. Webster 1000 Louisiana, Houston, TX 77002 (Physical)

TIN:14812824242

18815 Windsor Lakes Dr, Houston, TX 77094

Status:Inactive

Industry:Medical Doctor's Office

Member:Balwanth R. Ratnala / Principal, inactive

C T Corp Sys Rep Natl Bank Bldg, Dallas, TX 75201

Status:Inactive

Registration:Jan 24, 1979

State ID:0004439506

Business type:Foreign For-Profit Corporation

Entity State:PA

Agent:For Serving Sos Mail To 218 Fairview Road, Narberth, PA 19072 (Physical)

TIN:30004050008

Status:Inactive

Registration:Nov 17, 1961

State ID:17896500

Business type:Domestic For-Profit Corporation

Agent:E. J. Grindstaff