Ather Jaferi

Archived Record Boca Raton, FL — Previous President for Trico VI Petroleum, Inc.

(561)995-0503

Ather Jaferi Overview

Ather Jaferi has been associated with thirty-seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated sixteen years ago in August of 2007. Zero of the companies are still active while the remaining thirty-seven are now listed as inactive.

Background Report for Ather Jaferi

Includes Age, Location, Address History for Ather Jaferi
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
S A F Investment #787, Inc.	Inactive	1994	4	President
S.U.S. Investments #112, Inc.	Inactive	1996	3	President
Trico VI Petroleum, Inc.	Inactive	1999	2	President
Jaf Investment #407, Inc.	Inactive	1997	2	President
Usag Management Group, Inc.	Inactive	2003	2	President
USA Grocers Group, Inc.	Inactive	1997	2	President
Aj Petroleum Group, Inc.	Inactive	2002	2	President
Usag Petro South, LLC	Inactive	2002	3	Manager
Atlanta C-Stores LLC.	Inactive	2006	2	Manager
A J Petroleum III, LLC	Inactive	2003	2	Manager
Aj Petroleum, LLC	Inactive	2003	2	Manager
Usag Properties II, LLC	Inactive	2006	2	Manager
Aj Petroleum II, LLC	Inactive	2003	2	Manager
Usag Petro, LLC	Inactive	2001	1	Managing Member
Jaferi Foundation, Inc.	Inactive	1999	3	Treasurer
S.A.F. Market No. 401, Inc.	Inactive	1993	4	Director
S A F Investment # 786, Inc.	Inactive	1994	4	Director
S A F Food Market #500, Inc.	Inactive	1994	4	Director
S.A.F. Market No. 403, Inc.	Inactive	1993	4	Director
S.U.S. Investments #111, Inc.	Inactive	1995	3	Director
S.U.S. Investments #115, Inc.	Inactive	1996	3	Director
Jaf Investment Group, Inc.	Inactive	1997	2	Director
Saf Investment #600, Inc.	Inactive	1998	2	Director
Usag Gas Corp.	Inactive	2001	2	Director
Jaf Investment #406, Inc.	Inactive	1996	2	Director
Jaf Southeast Holding Corp.	Inactive	1999	2	Director
Trico XI Petroleum, Inc.	Inactive	2001	2	Director
Trico X Petroleum, Inc.	Inactive	2001	2	Director
USA Grocers Management Corp.	Inactive	2001	2	Director
Jaf Investment #410, Inc.	Inactive	1998	2	Director
Boca Petroco, Inc.	Inactive	1999	2	Director
Trico Realty, Inc.	Inactive	1999	2	Director
Jaf Investment #411, Inc.	Inactive	1998	2	Director
Usag Oil & Gas, Inc.	Inactive	2000	2	Director
USA Grocers Cigarette Distributors, Inc.	Inactive	1998	2	Director
Trico IX Petroleum, Inc.	Inactive	2001	2	Director
World Wide Finance Corp.	Inactive	1989	4	Vice President

Showing 8 records out of 37

Connections for Ather Jaferi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ather has nine known connections and has the most companies in common with Ali Jaferi.

Ali M. Jaferi

Ali M. Jaferi has the following companies in common with Ather Jaferi

Name	Status	Incorporated	Key People	Role
J------------------------.	Inactive	1997	2	Director
S-----------------------.	Inactive	1998	2	Director
T----------------------.	Inactive	1999	2	President
U------------.	Inactive	2001	2	Director
J-----------------------.	Inactive	1997	2	President
J-----------------------.	Inactive	1996	2	Director
J-------------------------.	Inactive	1999	2	Director
T----------------------.	Inactive	2001	2	Director
U-------------------------.	Inactive	2003	2	President
T---------------------.	Inactive	2001	2	Director
A-------------------.	Inactive	2006	2	Manager
U--------------------------.	Inactive	2001	2	President
W----------------------.	Inactive	1989	4	President
S-------------------------.	Inactive	1993	4	President
J-----------------------.	Inactive	1998	2	Director
S--------------------------.	Inactive	1994	4	President
B----------------.	Inactive	1999	2	President
S---------------------------.	Inactive	1996	3	President
U---------------------.	Inactive	1997	2	President
T----------------.	Inactive	1999	2	Director
S-------------------------.	Inactive	1994	4	President
A----------------------.	Inactive	2002	2	President
J-----------------------.	Inactive	1998	2	Director
U-------------------C	Inactive	2002	3	Manager
A--------------------C	Inactive	2003	2	Manager
U------------------.	Inactive	2000	2	Director
U--------------------------------------.	Inactive	1998	2	Director
S-------------------------.	Inactive	1993	4	President
S---------------------------.	Inactive	1995	3	President
J---------------------.	Inactive	1999	3	President
A---------------C	Inactive	2003	2	Manager
U---------------------C	Inactive	2006	2	Manager
S---------------------------.	Inactive	1996	3	President
T----------------------.	Inactive	2001	2	Director
A------------------C	Inactive	2003	2	Manager

Showing 8 records out of 35

Shahid Barry

Shahid Barry has the following companies in common with Ather Jaferi

Name	Status	Incorporated	Key People	Role
W----------------------.	Inactive	1989	4	President
S-------------------------.	Inactive	1993	4	Director
S--------------------------.	Inactive	1994	4	Director
S-------------------------.	Inactive	1994	4	Secretary
S-------------------------.	Inactive	1993	4	Director

Frank Gutta

Frank Gutta has the following companies in common with Ather Jaferi

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1993	4	Director
S--------------------------.	Inactive	1994	4	Treasurer
S--------------------------.	Inactive	1994	4	Treasurer
S-------------------------.	Inactive	1994	4	Treasurer
S-------------------------.	Inactive	1993	4	Director

Syed M. Raza

Syed M. Raza has the following companies in common with Ather Jaferi

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	1996	3	President
S---------------------------.	Inactive	1995	3	Director
S---------------------------.	Inactive	1996	3	Director