Ameen Ali Overview
Ameen Ali has been associated with forty-seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in December of 2022. Twenty of the companies are still active while the remaining twenty-seven are now listed as inactive.Background Report for Ameen Ali
- Includes Age, Location, Address History for Ameen Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ameen Ali CPA, P.C. |
Active
|
2006 |
1
|
President
|
Alliance International Traders, LLC. |
Active
|
2011 |
1
|
President
|
Quattro Gp, LLC |
Active
|
2018 |
5
|
Manager
|
2015 Star, LLC |
Active
|
2015 |
3
|
Manager
|
Db Business, LLC |
Active
|
2020 |
3
|
Manager
|
Cloud Finance, LLC |
Active
|
2022 |
3
|
Manager
|
Grupo Wagah, LLC |
Active
|
2021 |
3
|
Managing Member
|
2014 Global, LLC. |
Active
|
2014 |
3
|
Director
|
Grupo Avalon, LLC |
Active
|
2022 |
2
|
Manager
|
Promax Project, LLC |
Active
|
2017 |
2
|
Managing Member
|
Satya Management III, LLC |
Active
|
2008 |
2
|
Member
|
Sage Gp, LLC |
Active
|
2019 |
1
|
Member
|
Nw Gp, LLC |
Active
|
2021 |
3
|
Managing Member
|
Ashford Project, LLC |
Active
|
2010 |
3
|
Member
|
Intelligent Group, LLC |
Active
|
2005 |
1
|
Member
|
Satya, Inc. |
Active
|
1999 |
2
|
Director
|
Focus Finance Group LLC |
Active
|
2022 |
4
|
Member
|
Rosenberg 36/59 Commercial Property Owners Association, Inc. |
Active
|
2018 |
3
|
Director
|
Asari Investment Gp, LLC |
Active
|
2008 |
3
|
Member
|
Leon Project, LLC |
Active
|
2013 |
2
|
Member
|
U.S International Traders, Inc. |
Inactive
|
1995 |
5
|
President
|
Noble Future Investments, Inc |
Inactive
|
2005 |
1
|
President
|
Spring Business, Inc. |
Inactive
|
2000 |
1
|
President
|
Professional Enterprises, Inc. |
Inactive
|
1997 |
1
|
President
|
Sani Westheimer Lakes Gp, LLC |
Inactive
|
2008 |
4
|
Manager
|
Digital Lightning, LLC |
Inactive
|
2010 |
4
|
Manager
|
Spring Holding , LLC |
Inactive
|
2017 |
1
|
Manager
|
Satya Management II, LLC |
Inactive
|
2007 |
1
|
Manager
|
B-Cellular, LLC. |
Inactive
|
2010 |
5
|
Managing Member
|
Prime Wireless, LLC. |
Inactive
|
2009 |
3
|
Managing Member
|
Grand Pkwy Project Gp, LLC |
Inactive
|
2008 |
2
|
Managing Member
|
Promax Energy Usa, LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Eldridge Center, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Briarwest Business, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Sage Corporate Consulting, Inc. |
Inactive
|
2001 |
2
|
Treasurer
|
Better World Foundation USA |
Inactive
|
2015 |
4
|
Director
|
West Park Real Estate, LLC |
Inactive
|
2002 |
4
|
Member
|
Aliji Investment, Inc. |
Inactive
|
1999 |
3
|
Secretary
|
Sani Project Gp, LLC |
Inactive
|
2008 |
3
|
Member
|
Accutax Consulting, Inc. |
Inactive
|
2004 |
1
|
Director
|
Overseas Products, Inc. |
Inactive
|
2001 |
1
|
Director
|
Global Harmony Foundation (Usa) |
Inactive
|
2020 |
1
|
Director
|
Realtroubleshooters, L.L.C. |
Inactive
|
2010 |
4
|
Governing Person
|
Fnc Progressive Marketing, LLC. |
Inactive
|
2006 |
4
|
Governing Person
|
Wireless Hut, LLC. |
Inactive
|
2010 |
3
|
Governing Person
|
Quantum Communication , LLC. |
Inactive
|
2010 |
3
|
Governing Person
|
Noble Partners, Ltd. |
Inactive
|
2005 |
2
|
Governing Person
|
Showing 8 records out of 47
Connections for Ameen Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ameen has thirty-two known connections and has the most companies in common with Gopal Bathija.
18
Gopal P. Bathija has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2010 |
3
|
Member
|
S-----------------------C |
Active
|
2008 |
2
|
Managing Member
|
Q-------------C |
Active
|
2018 |
5
|
Manager
|
R----------------------------------------------------------. |
Active
|
2018 |
3
|
Director
|
A----------------------C |
Active
|
2008 |
3
|
Managing Member
|
S---------. |
Active
|
1999 |
2
|
President
|
D--------------C |
Active
|
2020 |
3
|
Manager
|
N--------C |
Active
|
2021 |
3
|
Managing Member
|
C----------------C |
Active
|
2022 |
3
|
Manager
|
F---------------------C |
Active
|
2022 |
4
|
Manager
|
W----------------. |
Inactive
|
2010 |
3
|
Governing Person
|
B--------------. |
Inactive
|
2010 |
5
|
Managing Member
|
R-------------------------. |
Inactive
|
2010 |
4
|
Governing Person
|
Q--------------------------. |
Inactive
|
2010 |
3
|
Governing Person
|
S---------------------------C |
Inactive
|
2008 |
4
|
Manager
|
S------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
D--------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
W------------------------C |
Inactive
|
2002 |
4
|
Member
|
Showing 8 records out of 18
6
Vikas Anand has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
P------------------. |
Active
|
2009 |
3
|
Managing Member
|
W----------------. |
Inactive
|
2010 |
3
|
Governing Person
|
B--------------. |
Inactive
|
2010 |
5
|
Managing Member
|
R-------------------------. |
Inactive
|
2010 |
4
|
Governing Person
|
D--------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
3
Rafique Nazar Ali has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2008 |
3
|
Manager
|
A--------------------. |
Inactive
|
1999 |
3
|
Treasurer
|
S------------------C |
Inactive
|
2008 |
3
|
Manager
|
2
Jaffar A. Aliji has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2013 |
2
|
Member
|
A--------------------. |
Inactive
|
1999 |
3
|
President
|
2
Haroon Asad has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------C |
Active
|
2021 |
3
|
Managing Member
|
G---------------C |
Active
|
2022 |
2
|
Manager
|
2
Amin K. Hirani has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------. |
Active
|
2014 |
3
|
Director
|
2------------C |
Active
|
2015 |
3
|
Manager
|
2
George M. Lee has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2022 |
3
|
Manager
|
F---------------------C |
Active
|
2022 |
4
|
Member
|
2
Danish Barkat Momin has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------. |
Active
|
2014 |
3
|
Director
|
2------------C |
Active
|
2015 |
3
|
Manager
|
2
Nasim A. Chaudhry has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------A |
Inactive
|
2015 |
4
|
Director
|
F-----------------------------. |
Inactive
|
2006 |
4
|
Managing Member
|
1
Manish Anand has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Cindy Creed has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------------------------------. |
Active
|
2018 |
3
|
Director
|
1
Burdett Huffman has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-------------C |
Active
|
2018 |
5
|
Manager
|
1
Joshua M. Jacobs has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-------------C |
Active
|
2018 |
5
|
Manager
|
1
Mohammed Ajani has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------A |
Inactive
|
2015 |
4
|
Director
|
1
Ambeen Ali has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2006 |
4
|
Member
|
1
Amber Ali has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
2006 |
4
|
Member
|
1
Vikas Ananad has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------------. |
Inactive
|
2010 |
3
|
Governing Person
|
1
Gopal Bhatija has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2010 |
4
|
Governing Person
|
1
Nozer Buchia has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Ahmed Gheewala has the following companies in common with Ameen Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
Known Addresses for Ameen Ali
12651 Briar Forest Dr
Houston, TX 77077
6200 Savoy Dr
Houston, TX 77036
6100 Hillcroft St
Houston, TX 77081
PO Box 741049
Houston, TX 77274
7000 North Fwy
Houston, TX 77076
1470 Eldridge Pkwy
Houston, TX 77077
6200 Gavoy Dr
Houston, TX 77036
5923 Stratford Gardens Dr
Sugar Land, TX 77479
1126-SUMMER BROOK
Sugar Land, TX 77479
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
12651 Briar Forest Dr Houston, TX 77077
6200 Savoy Dr Houston, TX 77036
6100 Hillcroft St Houston, TX 77081
PO Box 741049 Houston, TX 77274
7000 North Fwy Houston, TX 77076
1470 Eldridge Pkwy Houston, TX 77077
6200 Gavoy Dr Houston, TX 77036
5923 Stratford Gardens Dr Sugar Land, TX 77479
1126-SUMMER BROOK Sugar Land, TX 77479
These addresses are known to be associated with Ameen Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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