Employer Identification Number 46-1087018
KANALY HOLDINGS, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 461087018
| USA Mailing Address | | 5555 SAN FELIPE, SUITE 200 | |
| HOUSTON | |
| TX | |
| 77056 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2025-08-31 | |
|
| USA Location Address | | 5555 SAN FELIPE, SUITE 200 | |
| HOUSTON | |
| TX | |
| 77056 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2025-08-31 | |
|
EIN Change Events for KANALY HOLDINGS, LLC
- KANALY TRUST COMPANY and KANALY HOLDINGS, LLC are related companies. Change of plan sponsor in a 401k sponspor detected on 2013-10-15. The plan sponsor was changed from KANALY TRUST COMPANY to KANALY HOLDINGS, LLC
SEC Filing Information
| SEC Filing Date | SEC Document Filed |
|---|
| 2012-12-28 | SEC registration of state of incorporation as DE |
| 2012-12-28 | SEC filing 000114036112052877 Form D Notice of Exempt Offering of Securities |
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