Penn-Block 1 Condominium Association is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is 08473357. The registration start date is August 8, 2019.
| Entity ID | 08473357 |
| Entity Name | Penn-Block 1 Condominium Association |
| Principal Address |
16600 Dallas Pkwy Ste 300 Dallas Texas 75248-2610 |
| Office Effective Date | 2019-08-08 |
| Status Date | 2020-09-18 |
| Incorporate Date | 2019-08-08 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Registered Agent | William L Nusbaum |
| Stock Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Agent Name | William L Nusbaum |
| Agent Address |
999 Waterside Dr Ste 1700 Norfolk Virginia 23510-3306 |
| Effective Date | 2020-02-28 |
| Officer Title | Officer Name |
|---|---|
| Secretary Trea | ARTURO CARRILLO |
| Vice President | MUSHTAK KHATRI |
| Vice President | ALIYA TABANI |
| President | ZAFFAR TABANI |
| Street Address | 16600 Dallas Pkwy Ste 300 |
| City | Dallas |
| State | Texas |
| Zip Code | 75248-2610 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| T Peninsula Hotel VA LLC | 16600 Dallas Pkwy Ste 300, Dallas, Texas 75248 | Capitol Corporate Services Inc. | 2017-02-13 |
| T Peninsula North Parking VA LLC | 16600 Dallas Pkwy Ste 300, Dallas, Texas 75248 | Capitol Corporate Services Inc. | 2017-02-02 |
| T Peninsula Apartments VA LLC | 16600 Dallas Pkwy Ste 300, Dallas, Texas 75248 | Capitol Corporate Services Inc. | 2015-06-16 |
| T Peninsula Group VA LLC | 16600 Dallas Pkwy Ste 300, Dallas, Texas 75205 | Capitol Corporate Services Inc. | 2014-07-22 |
| T Peninsula Hotel VA, LLC | 16600 Dallas Pkwy Ste 300, Dallas, TX 75248 | Capitol Corporate Services, Inc. | 2017-02-13 |
| T Peninsula North Parking VA, LLC | 16600 Dallas Pkwy Ste 300, Dallas, TX 75248 | Capitol Corporate Services, Inc. | 2017-02-02 |
| T Peninsula Apartments VA, LLC | 16600 Dallas Pkwy Ste 300, Dallas, TX 75248 | Capitol Corporate Services, Inc. | 2015-06-16 |
| T Peninsula Group VA, LLC | 16600 Dallas Pkwy Ste 300, Dallas, TX 75205 | Capitol Corporate Services, Inc. | 2014-07-22 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| OTS Acquisition Group LLC | 17000 Dallas Pkwy Ste 104, Dallas, Texas 75248 | C T Corporation System | 2020-08-31 |
| Sandcastle Cottage LLC | 6837 Delmeta Drive, Dallas, Texas 75248 | Bradley D Ramsey | 2019-09-05 |
| DALLAS INSURANCE EXCHANGE II INC. | 15660 Dallas Pkwy Ste 500 Lb-60, Dallas, Texas 75248 | Incorp Services Inc. | 2019-02-27 |
| Critical Project Services L.L.C. | 17000 Dallas Parkway, Ste 104, Dallas, Texas 75248 | C T Corporation System | 2018-10-01 |
| DELIGHTFUL SALES LLC | 5335 Bent Tree Forest Dr #144, Dallas, Texas 75248 | David Lotter | 2018-08-22 |
| T Peninsula Parking WS VA LLC | 16600 Dallas Parkway #300, Dallas, Texas 75248 | Capitol Corporate Services Inc. | 2018-01-30 |
| Philanthropy Focus LLC | 6932 Vista Willow Dr, Dallas, Texas 75248 | United States Corporation Agents Inc. | 2017-12-15 |
| Innovation Resource Solution LLC | 16660 Dallas Pkwy Ste 2400, Dallas, Texas 75248 | Virginia Professional Services LLC | 2017-08-02 |
| Affiliated Associates Inc. | 16910 Dallas Pkwy Ste 214, Dallas, Texas 75248 | C T Corporation System | 2017-06-14 |
| Affiliated Associates Inc. | 16910 Dallas Parkway, Suite 214, Dallas, Texas 75248 | Registered Agents Inc. | 2017-04-17 |
| Find all businesses in zip 75248 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | William L Nusbaum | 999 Waterside Dr Ste 1700, Norfolk, Virginia 23510-3306 |
| Secretary Trea | Arturo Carrillo | |
| Vice President | Mushtak Khatri | |
| Vice President | Aliya Tabani | |
| President | Zaffar Tabani |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| JWDWC LLC | Michael H Norment, 3200 Pacific Ave Ste 100, Virginia Beach, Virginia 23451 | William L Nusbaum | 2019-05-24 |
| AK TAVERN INVESTMENTS LLC | Jeffrey R Anderson Real Estate, Rockwood Tower / 3825 Edwards Rd Ste 200, Cincinnati, Ohio 45209 | William L Nusbaum | 2019-03-05 |
| QUINCY HOUSE HOLDINGS LLC | 11408 Farmland Drive, Rockville, Maryland 20852 | William L Nusbaum | 2018-10-24 |
| Bartash Printing Inc. | 5400 Grays Ave, Philadelphia, Pennsylvania 19143-5823 | William L Nusbaum | 2016-05-26 |
| GKTH Enterprises of Virginia Beach LLC | 3825 Edwards Road Ste 200, Rookwood Tower, Cincinnati, Ohio 45209 | William L Nusbaum | 2015-04-03 |
| BBDS Investments LLC | C/o Betty Blankenship, 12182 Heron Dr, Machipongo, Virginia 23405 | William L Nusbaum | 2015-01-22 |
| Martin David LLC | 2753 Pleasant Acres Dr, Virginia Beach, Virginia 23453 | William L Nusbaum | 2013-07-09 |
| MKJ YORK PROPERTIES L.L.C. | 3510 George Washington Memorial Hwy, Yorktown, Virginia 23693 | William L Nusbaum | 2011-02-16 |
| VIRGINIA WINGS OF GREENBRIER LC | Anderson Real Estate-rockwood Tower, 3805 Edwards Rd Ste 700, Cincinnati, Ohio 45209 | William L Nusbaum | 2010-10-05 |
| BBL Virginia Management LLC | 302 Washington Ave Ext, Albany, New York 12203 | William L Nusbaum | 2010-04-12 |
| Find all businesses with the same agent | |||
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