BANI INVESTMENT CORPORATION
TORONTO, ONTARIO M5N 1A3, FL

BANI INVESTMENT CORPORATION is an Active company incorporated on November 20, 2024 with the registered number P24000070918. This Domestic for Profit company is located at UPPER UNIT, 355 ENGLINTON AVE WEST, TORONTO, ONTARIO M5N 1A3, UN and has been running for one year. There are currently three active principals.

KEY FACTS ABOUT BANI INVESTMENT CORPORATION

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
BANI INVESTMENT CORPORATION
Status
Active
Filed Number
P24000070918
FEI Number
Date of Incorporation
November 20, 2024
Age - 1 years
Home State
FL
Company Type
Domestic for Profit

BANI INVESTMENT CORPORATION NEAR ME

Principal Address
UPPER UNIT, 355 ENGLINTON AVE WEST,
TORONTO, ONTARIO M5N 1A3,
UN

See Also

BANI GROUP CORP. BANI INTERNATIONAL INC BANI PROPERTIES, LLC. BANI RMP LLC BANI SAAD LLC

Officers and Directors

The BANI INVESTMENT CORPORATION managed by the three persons from TORONTO, ONTARIO M5N 1A3 on following positions: Director

Babak Haji Ghassemi

Position
Director Active
From
TORONTO, ONTARIO M5N 1A3, ,
Babak Haji Ghassemi Related Companies

Massoud Haji Ghassemi

Position
Director Active
From
TORONTO, ONTARIO M5N 1A3, ,
Massoud Haji Ghassemi Related Companies

Niki Haji Ghassemi

Position
Director Active
From
TORONTO, ONTARIO M5N 1A3, ,
Niki Haji Ghassemi Related Companies



Registered Agent is COGENCY GLOBAL INC.

Address
115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL, 32301