KATY ENTERPRISES, INC.

549300YGLE1VCSMVBJ33 Inactive

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Legal Address

Address

C/O MALIK DHANANI, 4415 HIGHWAY 6 SUGAR LAND

Postcode

77478

City/Parish

SUGAR LAND

Country

United States

Head office address

Address

4415 Highway 6

Postcode

77478

City/Parish

Sugar Land

Country

United States

History

8/15/25

Updated:

Entity status: ACTIVE -> INACTIVE

Last update: 8/4/23 -> 8/14/25

Status: LAPSED -> RETIRED
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 11/12/21 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
11/12/21

Updated:

Last update: 11/20/20 -> 11/12/21

Status: ISSUED -> LAPSED
7/29/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
11/21/20

Updated:

Legal address city: Sugar Land -> SUGAR LAND

Last update: 11/12/20 -> 11/20/20
11/12/20

Updated:

Last update: 7/15/20 -> 11/12/20

Next renewal: 12/2/20 -> 11/11/21
7/16/20

Updated:

Entity legal form code: 9999 -> C5K7

Last update: 1/2/20 -> 7/15/20
1/3/20

Initial:

Lei code: 549300YGLE1VCSMVBJ33

(primary) legal name: KATY ENTERPRISES, INC.

First legal address line: C/O MALIK DHANANI

Additional legal address line: 4415 HIGHWAY 6 SUGAR LAND

Legal address city: Sugar Land

Legal address region: US-TX

Legal address country: US

Legal address postal code: 77478

First headquarters address line: 4415 Highway 6

Headquarters address city: Sugar Land

Headquarters address region: US-TX

Headquarters address country: US

Headquarters address postal code: 77478

Registered at: RA000637

Registered as: 0101194300

Jurisdiction of formation: US-TX

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 1/2/20

Last update: 1/2/20

Status: ISSUED

Next renewal: 12/2/20

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000637

Data validated as: 0101194300