Entity Name: | BEVERLY HILLS SECURITIES COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 23 Feb 1994 (31 years ago) |
Date of dissolution: | 25 Aug 1995 (30 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (30 years ago) |
Document Number: | F94000000898 |
FEI/EIN Number |
952016819
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15165 VENTURA BLVE, STE 150, SHERMAN OAKS, CA, 91403 |
Mail Address: | 15165 VENTURA BLVE, STE 150, SHERMAN OAKS, CA, 91403 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
HAROON YUSEF A | Chairman | 342 MADISON AVENUE, NEW YORK, NY |
HIDAYATALLAH MUNAWAR H | President | 1459 CHASTAIN PKWY WEST, PACIFIC PALISADES, CA |
HIDAYATALLAH MUNAWAR H | Vice President | 1459 CHASTAIN PKWY WEST, PACIFIC PALISADES, CA |
MONK ANTONY | Director | 342 MADISON AVENUE, NEW YORK, NY |
KHALEELI M G | Director | 22 IVY HILL ROAD, CHAPPAQUA, NY |
KONTAK CAROL | Vice President | 2720 EAST CAMELBACK RD., PHOENIX, AZ |
LAYNE F A | Vice President | 2720 EAST CAMELBACK RD., PHOENIX, AZ |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State