Carmen Malekan

Active Mineola, NY — Manager for 3730 Lancaster, LLC

Carmen Malekan Overview

Carmen Malekan has been associated with eighty-three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in August of 2017. Fifty-Three of the companies are still active while the remaining thirty are now listed as inactive.

Background Report for Carmen Malekan

Includes Age, Location, Address History for Carmen Malekan
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Network Visualizer

Name	Status	Incorporated	Key People	Role
3730 Lancaster, LLC	Active	2007	2	Manager
Quail Corner, LLC	Active	1998	5	Member
College Retail, LLC	Active	2005	5	Member
Hollister Warehouses, Inc.	Active	1995	4	Member
Deer Park Investments, LLC	Active	1997	4	Member
Westheimer Shops, LLC	Active	1998	4	Member
Rincon Land, LLC	Active	2000	4	Member
8624 West Montgomery, LLC	Active	2006	4	Member
Needham Land, LLC	Active	2007	4	Member
314 Pleasant Run, LLC	Active	2007	4	Member
12212 Cnh, LLC	Active	2007	4	Member
Tradewinds Center, LLC	Active	2003	4	Member
6647 Gulf Freeway, LLC	Active	2010	4	Member
Gulf Retail, Inc.	Active	1995	3	Member
Kirkwood Retail, LLC	Active	1999	3	Member
Atascocita Retail, LLC	Active	2001	3	Member
Fondren Warehouse, LLC	Active	2001	3	Member
1330 Hwy. 6, LLC	Active	2002	3	Member
3201 Palmer, LLC	Active	2004	3	Member
5311 Atas, LLC	Active	2006	3	Member
Lake View Towers, LLC	Active	2006	3	Member
3906 Reveille, LLC	Active	2006	3	Member
5025 Jensen, LLC	Active	2006	3	Member
1911 Aldine Mail, LLC	Active	2007	3	Member
Vista Retail, LLC	Active	2003	3	Member
Lufkin Retail, LLC	Active	2003	3	Member
9501 Richmond, LLC	Active	2003	3	Member
Caswell Center, LLC	Active	2008	3	Member
East Texas Land Development Company, LLC	Active	2010	3	Member
Jensen 8702, LLC	Active	2011	3	Member
Hillcroft Markets, LLC	Active	2011	3	Member
Airport Retail, LLC	Active	2000	2	Member
Houston Fondren, LLC	Active	2005	2	Member
3320 Plainview, LLC	Active	2005	2	Member
2710 Red Bluff, LLC	Active	2006	2	Member
Wtc Properties, LLC	Active	2007	2	Member
12028 Homestead, LLC	Active	2007	2	Member
2201 Yale, LLC	Active	2007	2	Member
Riverstone Blackhawk, LLC	Active	2008	2	Member
3801 Linder, LLC	Active	2008	2	Member
Blackhawk Retail, LLC	Active	2008	2	Member
9111 Jensen, LLC	Active	2004	2	Member
007 Repsdorph LLC	Active	2008	2	Member
5920 Telephone, LLC	Active	2009	2	Member
3659 Nr-1, LLC	Active	2009	2	Member
4530 Griggs, LLC	Active	2009	2	Member
2028 9th Avenue, LLC	Active	2011	2	Member
1319 Cedar LLC	Active	2013	2	Member
Walkabout LLC	Active	2014	2	Member
9202 Air Blvd LLC	Active	2016	2	Member
Seabrook Retail, LLC	Active	2015	2	Member
8411 Gulf Way LLC	Active	2017	2	Member
3324 Shaver, LLC	Active	2003	2	Vice President
806 Southmore, LLC	Inactive	2005	1	President
La Porte Retail, LLC	Inactive	1999	4	Member
6400 Bandera, LLC	Inactive	2003	3	Member
Fairmont Retail, LLC	Inactive	2002	3	Member
14129 Memorial, LLC	Inactive	2007	3	Member
Anders Land, LLC	Inactive	2007	3	Member
Navigation Warehouse, LLC	Inactive	2007	3	Member
Baytown Retail, LLC	Inactive	2001	3	Member
Pasadena Retail, Inc.	Inactive	1994	3	Member
Sa Retail, Inc.	Inactive	1994	3	Member
Hillcroft Park, LLC	Inactive	2011	2	Member
Cl Repsdorph, LLC	Inactive	2007	2	Member
Ella Improvement LLC	Inactive	2007	2	Member
Crosslock, LLC	Inactive	2006	2	Member
1200 Underwood, LLC	Inactive	2005	2	Member
2222 Pierce, LLC	Inactive	2005	2	Member
1234 Underwood Lllc	Inactive	2005	2	Director
107 Timberland, LLC	Inactive	2005	2	Member
5125 Ella, LLC	Inactive	2004	2	Member
517 Bayou, LLC	Inactive	2004	2	Member
5501 Navigation, LLC	Inactive	2013	1	Member
1029 Strawberry, LLC	Inactive	2008	1	Member
6719 Cadillac, LLC	Inactive	2010	1	Member
T Oaks M R LLC	Inactive	2008	1	Member
Underwood Land, LLC	Inactive	2006	1	Member
Memorial Hills Retail, LLC	Inactive	2005	1	Member
Wcb Land, LLC	Inactive	2004	1	Member
Hardy Greens, Inc.	Inactive	1993	1	Member
2219 Clinton, LLC	Inactive	2005	2	Vice President
6925 Burkett, LLC	Inactive	2005	1	Vice President

Showing 8 records out of 83

Connections for Carmen Malekan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has eighteen known connections and has the most companies in common with Eshagh Malekan.

Eshagh Malekan

Eshagh Malekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2000	2	Manager
G---------------.	Active	1995	3	Member
H------------------------.	Active	1995	4	Member
D------------------------C	Active	1997	4	Member
Q---------------C	Active	1998	5	Member
W-------------------C	Active	1998	4	Member
R--------------C	Active	2000	4	Member
K------------------C	Active	1999	3	Member
A--------------------C	Active	2001	3	Member
F--------------------C	Active	2001	3	Member
1--------------C	Active	2002	3	Member
C-----------------C	Active	2005	5	Member
H------------------C	Active	2005	2	Member
3-----------------C	Active	2005	2	Member
3--------------C	Inactive	2004	3	President
5------------C	Active	2006	3	Member
L-------------------C	Active	2006	3	Member
8-----------------------C	Active	2006	4	Member
3----------------C	Active	2006	3	Member
5--------------C	Active	2006	3	Member
2-----------------C	Active	2006	2	Member
3-----------------C	Active	2007	2	Governing Person
W-----------------C	Active	2007	2	Member
1-------------------C	Active	2007	3	Member
1------------------C	Active	2007	2	Member
N---------------C	Active	2007	4	Member
2------------C	Active	2007	2	Member
3-------------------C	Active	2007	4	Member
1------------C	Active	2007	4	Member
R-----------------------C	Active	2008	2	Member
3--------------C	Active	2008	2	Member
B-------------------C	Active	2008	2	Member
V---------------C	Active	2003	3	Member
L----------------C	Active	2003	3	Member
T--------------------C	Active	2003	4	Member
3--------------C	Active	2003	2	President
9----------------C	Active	2003	3	Member
9--------------C	Active	2004	2	Member
C-----------------C	Active	2008	3	Member
0---------------C	Active	2008	2	Member
5-----------------C	Active	2009	2	Member
3------------C	Active	2009	2	Member
4--------------C	Active	2009	2	Member
6--------------------C	Inactive	2010	4	Director
J--------------C	Active	2011	3	Member
H--------------------C	Active	2011	3	Member
2------------------C	Active	2011	2	Member
1------------C	Active	2013	2	Member
W-----------C	Active	2014	2	Member
9---------------C	Active	2016	2	Member
S------------------C	Active	2015	2	Member
8---------------C	Active	2017	2	Director
H-----------------C	Inactive	2011	2	Manager
6---------------C	Inactive	2003	3	Director
F------------------C	Inactive	2002	3	Managing Member
1-----------------C	Inactive	2007	3	President
C---------------C	Inactive	2007	2	Manager
E------------------C	Inactive	2007	2	Managing Member
C------------C	Inactive	2006	2	Manager
A--------------C	Inactive	2007	3	Manager
N-----------------------C	Inactive	2007	3	Managing Member
1-----------------C	Inactive	2005	2	Member
2---------------C	Inactive	2005	2	President
2--------------C	Inactive	2005	2	Member
1-----------------c	Inactive	2005	2	President
1-----------------C	Inactive	2005	2	President
5------------C	Inactive	2004	2	President
5------------C	Inactive	2004	2	President
B-----------------C	Inactive	2001	3	Managing Member
L------------------C	Inactive	1999	4	President
P-------------------.	Inactive	1994	3	President
S-------------.	Inactive	1994	3	Managing Member

Showing 8 records out of 72

Mark E. Sam

Mark E. Sam has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
H------------------------.	Inactive	1995	4	Treasurer
D------------------------C	Inactive	1997	4	Treasurer
Q---------------C	Inactive	1998	5	Treasurer
W-------------------C	Inactive	1998	4	Treasurer
R--------------C	Inactive	2000	4	Treasurer
K------------------C	Inactive	1999	3	Treasurer
A--------------------C	Inactive	2001	3	Treasurer
F--------------------C	Inactive	2001	3	Treasurer
1--------------C	Inactive	2002	3	Treasurer
5------------C	Inactive	2006	3	Treasurer
8-----------------------C	Inactive	2006	4	Treasurer
1-------------------C	Inactive	2007	3	Treasurer
3-------------------C	Inactive	2007	4	Treasurer
1------------C	Inactive	2007	4	Treas
V---------------C	Inactive	2003	3	Treas
L----------------C	Inactive	2003	3	Treasurer
T--------------------C	Inactive	2003	4	Treasurer
9----------------C	Inactive	2003	3	Treasurer
C-----------------C	Inactive	2008	3	Treasurer
6---------------C	Inactive	2003	3	Treasurer
F------------------C	Inactive	2002	3	Treasurer
A--------------C	Inactive	2007	3	Treasurer
B-----------------C	Inactive	2001	3	Treasurer
P-------------------.	Inactive	1994	3	Treasurer
S-------------.	Inactive	1994	3	Treasurer

Showing 8 records out of 25

Eshagh Malelkan

Eshagh Malelkan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
H------------------------.	Inactive	1995	4	Member
R--------------C	Inactive	2000	4	Member
3--------------C	Active	2004	3	Member
N---------------C	Inactive	2007	4	Member
1------------C	Inactive	2007	4	Member
T--------------------C	Inactive	2003	4	Member
6--------------------C	Active	2010	4	Member
J--------------C	Inactive	2011	3	Member
1-----------------C	Inactive	2007	3	Member
N-----------------------C	Inactive	2007	3	Member

Showing 8 records out of 10

Kamran Malekan

Kamran Malekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
Q---------------C	Inactive	1998	5	Member
L------------------C	Inactive	1999	4	Director

Kourosh Malekan

Kourosh Malekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
Q---------------C	Inactive	1998	5	Member
L------------------C	Inactive	1999	4	Director

Eshagh Malekan

Eshagh Malekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
E--------------------------------------C	Active	2010	3	Member

Javad Azimpoor

Javad Azimpoor has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
6--------------------C	Inactive	2010	4	Member

Roya Dahesh

Roya Dahesh has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
H--------------------C	Inactive	2011	3	Manager

Carman Malekan

Carman Malekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
8-----------------------C	Inactive	2006	4	Member

Esagh Malekan

Esagh Malekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
G---------------.	Inactive	1995	3	President

Eshahgh Malekan

Eshahgh Malekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
D------------------------C	Inactive	1997	4	Director

Michael Malekan

Michael Malekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
N---------------C	Inactive	2007	4	Member

Eshagh Malexan

Eshagh Malexan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
W-------------------C	Inactive	1998	4	Director

Carmen Malkean

Carmen Malkean has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
5--------------C	Inactive	2006	3	Member

Eshagh Mallkan

Eshagh Mallkan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
3----------------C	Inactive	2006	3	Member

Eshagh Mmalekan

Eshagh Mmalekan has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
3-------------------C	Inactive	2007	4	Manager

Mark E. Same

Mark E. Same has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
L-------------------C	Inactive	2006	3	Treasurer

Carmen Vaharowitz

Carmen Vaharowitz has the following companies in common with Carmen Malekan

Name	Status	Incorporated	Key People	Role
E--------------------------------------C	Inactive	2010	3	Manager

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Carmen Malekan

Active Mineola, NY — Manager for 3730 Lancaster, LLC

Carmen Malekan Overview

Background Report for Carmen Malekan

Companies for Carmen Malekan

Connections for Carmen Malekan

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