Parveen Rupani Overview
Parveen Rupani has been associated with fourteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated six months ago in October of 2023. Eight of the companies are still active while the remaining six are now listed as inactive.Background Report for Parveen Rupani
- Includes Age, Location, Address History for Parveen Rupani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
King Warehousing, Inc. |
Active
|
1992 |
4
|
Director
|
Texas Prince Life Insurance Group, LLC |
Active
|
2013 |
4
|
Manager
|
Dulce Rey LLC |
Active
|
2020 |
4
|
Manager
|
4 Aces Import, Inc. |
Active
|
2014 |
5
|
Director
|
Texas Prince Properties, Inc. |
Active
|
2011 |
3
|
Treasurer
|
Texas Prince, Inc. |
Active
|
1998 |
2
|
Treasurer
|
Frisco Edc, LLC |
Active
|
2010 |
5
|
Member
|
Apa Trading Inc |
Active
|
2023 |
3
|
Director
|
Pinata Rey, LLC |
Inactive
|
2017 |
6
|
Manager
|
Winpay, LLC |
Inactive
|
2016 |
4
|
Manager
|
King Drilling, LLC |
Inactive
|
2007 |
2
|
Manager
|
Dollar King, Inc. |
Inactive
|
1999 |
3
|
Director
|
Brs Jubilee H Houston North, LLC |
Inactive
|
2018 |
4
|
Governing Person
|
Brs Jubilee M Houston North, LLC |
Inactive
|
2018 |
4
|
Governing Person
|
Showing 8 records out of 14
Connections for Parveen Rupani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Parveen has fifteen known connections and has the most companies in common with Amirali Rupani.
8
Amirali Rupani has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------. |
Active
|
1992 |
4
|
President
|
T------------------------------------C |
Active
|
2013 |
4
|
Manager
|
4-----------------. |
Active
|
2014 |
5
|
President
|
T---------------------------. |
Active
|
2011 |
3
|
President
|
D-----------C |
Active
|
2020 |
4
|
Manager
|
P-------------C |
Inactive
|
2017 |
6
|
Manager
|
B------------------------------C |
Inactive
|
2018 |
4
|
Manager
|
B------------------------------C |
Inactive
|
2018 |
4
|
Manager
|
6
Amir Ali Rupani has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------. |
Inactive
|
1992 |
4
|
President
|
T----------------. |
Active
|
1998 |
2
|
President
|
P-------------C |
Inactive
|
2017 |
6
|
Manager
|
W---------C |
Inactive
|
2016 |
4
|
Manager
|
D---------------. |
Inactive
|
1999 |
3
|
President
|
K----------------C |
Inactive
|
2007 |
2
|
Manager
|
4
Arman Rupani has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------C |
Active
|
2013 |
4
|
Manager
|
4-----------------. |
Active
|
2014 |
5
|
Director
|
D-----------C |
Active
|
2020 |
4
|
Manager
|
P-------------C |
Inactive
|
2017 |
6
|
Manager
|
4
Reena Rupani has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------C |
Active
|
2013 |
4
|
Manager
|
4-----------------. |
Active
|
2014 |
5
|
Treasurer
|
D-----------C |
Active
|
2020 |
4
|
Manager
|
P-------------C |
Inactive
|
2017 |
6
|
Manager
|
2
Abdulaziz M. Shivji has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------c |
Active
|
2023 |
3
|
Director
|
W---------C |
Inactive
|
2016 |
4
|
Manager
|
2
Nadir Badruddin has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------C |
Inactive
|
2018 |
4
|
Manager
|
B------------------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Semin Jumabhagat has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Active
|
2010 |
5
|
Member
|
1
Blanca Guadalupe Meza has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------c |
Active
|
2023 |
3
|
Director
|
1
Zeenat Molubhoy has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Active
|
2010 |
5
|
Member
|
1
Parveen Ruapni has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Active
|
2011 |
3
|
Director
|
1
Yasmeen Rupani has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------C |
Active
|
2010 |
5
|
Member
|
1
Abdul Sultan S Jamal has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Inactive
|
1999 |
3
|
Director
|
1
Praveen Rupani has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------. |
Inactive
|
2014 |
5
|
Director
|
1
Nadia Shivji has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------C |
Inactive
|
2016 |
4
|
Manager
|
1
Soledad Vejar has the following companies in common with Parveen Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------C |
Inactive
|
2017 |
6
|
Manager
|
Known Addresses for Parveen Rupani
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
7610 N Stemmons Fwy Dallas, TX 75247
11204 Harry Hines Blvd Dallas, TX 75229
16555 Preston Trail Dr Dallas, TX 75248
These addresses are known to be associated with Parveen Rupani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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