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Amin Mohammed
Active San Antonio, TX — President for New Thousand Oaks Investments, Inc.
Amin Mohammed Overview
Amin Mohammed has been associated with twenty companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in March of 2022. Ten of the companies are still active while the remaining ten are now listed as inactive.Background Report for Amin H. Mohammed
- Includes Age, Location, Address History for Amin H. Mohammed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New Thousand Oaks Investments, Inc. |
Active
|
2008 |
4
|
President
|
Ever Shine Management, Inc. |
Active
|
2004 |
3
|
Secretary
|
Eeshal Enterprises Inc |
Active
|
2016 |
2
|
President
|
Jubilee 2022 Investment LLC |
Active
|
2022 |
10
|
Manager
|
Jubilee 2021 LLC |
Active
|
2021 |
6
|
Manager
|
Pine Forest Holdings Incorporated |
Active
|
2020 |
4
|
Managing Member
|
Ventex Investments, LLC |
Active
|
2006 |
12
|
Member
|
New Sterling Investments, Inc. |
Active
|
2007 |
3
|
Director
|
Hsa Properties, LLC |
Active
|
2006 |
2
|
Member
|
Hsa Retail, Inc. |
Active
|
2006 |
2
|
Director
|
Spirit Investments, Inc. |
Inactive
|
2002 |
3
|
President
|
Babcock Food, Inc. |
Inactive
|
2005 |
2
|
President
|
Babcock Store, LLC |
Inactive
|
2005 |
1
|
President
|
A & A Prince Investment Inc. |
Inactive
|
2002 |
1
|
President
|
Alishan Investment Inc. |
Inactive
|
1998 |
1
|
President
|
West Avenue Grocery, Inc. |
Inactive
|
2000 |
1
|
President
|
Djig Regency, LLC |
Inactive
|
2015 |
15
|
Member
|
Super Fine Investment Inc. |
Inactive
|
1998 |
2
|
Director
|
South Texas Merchants Association Cooperative |
Inactive
|
2003 |
1
|
Director
|
Laser Edge Investment Inc. |
Inactive
|
1994 |
3
|
Showing 8 records out of 20
Connections for Amin Mohammed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has thirty-nine known connections and has the most companies in common with Amin Mohamed.
7
Amin V. Mohamed has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------. |
Active
|
2004 |
3
|
President
|
N----------------------------. |
Active
|
2007 |
3
|
President
|
N---------------------------------. |
Inactive
|
2008 |
4
|
Director
|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
B----------------. |
Inactive
|
2005 |
2
|
President
|
S----------------------. |
Inactive
|
2002 |
3
|
President
|
3
Sadruddin Sarfani has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------C |
Active
|
2006 |
2
|
Member
|
H--------------. |
Active
|
2006 |
2
|
President
|
D---------------C |
Inactive
|
2015 |
15
|
Manager
|
3
Murad M. Virani has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2006 |
12
|
Member
|
N----------------------------. |
Inactive
|
2007 |
3
|
President
|
N---------------------------------. |
Active
|
2008 |
4
|
Director
|
2
Malik Jafferali has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
2
Rafiq L. Mohammed has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
2
Aslam G. Wali has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
2
Amin P. Mohammad has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------c |
Inactive
|
2016 |
2
|
President
|
P-------------------------------d |
Inactive
|
2020 |
4
|
Director
|
1
Karim K. Ali has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2006 |
12
|
Member
|
1
Sohail Amirali has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Nargis Hemani has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2006 |
12
|
Member
|
1
Akbar Hussain has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2006 |
12
|
Member
|
1
Zulfiqar A. Jaffer has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2006 |
12
|
Member
|
1
Sara Ali Kaba has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Imran Makani has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
1
Nadir Makani has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Karim M. Mamdani has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2006 |
12
|
Member
|
1
Karim Ali Methani has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2006 |
12
|
Member
|
1
Fiona Mohamed has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Nisha Mohamed has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Hakeem Momin has the following companies in common with Amin Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------C |
Active
|
2006 |
12
|
Member
|
Known Addresses for Amin Mohammed
1777 NE Loop 410
San Antonio, TX 78217
8755 Interstate 10 E
Converse, TX 78109
2610 West Ave
San Antonio, TX 78201
555 S Lamar Blvd
Austin, TX 78704
2200 San Pedro Ave
San Antonio, TX 78212
18170 Emerald Forest Dr
San Antonio, TX 78259
25828 Stone Cyn
San Antonio, TX 78260
12011 West Ave
San Antonio, TX 78216
803 West Ave
San Antonio, TX 78201
20530 Wild Springs Dr
San Antonio, TX 78258
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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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10
Known Addresses
1777 NE Loop 410 San Antonio, TX 78217
8755 Interstate 10 E Converse, TX 78109
2610 West Ave San Antonio, TX 78201
555 S Lamar Blvd Austin, TX 78704
2200 San Pedro Ave San Antonio, TX 78212
18170 Emerald Forest Dr San Antonio, TX 78259
25828 Stone Cyn San Antonio, TX 78260
12011 West Ave San Antonio, TX 78216
803 West Ave San Antonio, TX 78201
20530 Wild Springs Dr San Antonio, TX 78258
These addresses are known to be associated with Amin Mohammed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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