Aiyub Ali Overview
Aiyub Ali 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 eight years ago in August of 2017. Sixteen of the companies are still active while the remaining twenty-one are now listed as inactive.
Background Report for Aiyub Ali
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Companies for Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alvin Mart, Inc. |
Active
|
2004 |
7
|
President
|
| Laporte Business, Inc. |
Active
|
2004 |
5
|
President
|
| Maknkro, LLC |
Active
|
2016 |
4
|
President
|
| Jk Novelty, L.L.C. |
Active
|
2014 |
3
|
President
|
| Perfect Investments Group, L.L.C. |
Active
|
2009 |
3
|
President
|
| Jasminali Inc. |
Active
|
2007 |
3
|
President
|
| Fleet Business Inc |
Active
|
2009 |
2
|
President
|
| Nilofar Business Inc. |
Active
|
2017 |
1
|
President
|
| 146 Enterprises, Inc |
Active
|
2008 |
1
|
President
|
| Bacliff Business Inc |
Active
|
2008 |
1
|
President
|
| Southmore Properties LLC |
Active
|
2011 |
3
|
Managing Member
|
| Roohiali Business LLC |
Active
|
2017 |
3
|
Managing Member
|
| Aly Nabeeh Business, LLC |
Active
|
2015 |
2
|
Director
|
| 519 Business, L.L.C. |
Active
|
2012 |
5
|
Director
|
| Jasmin Properties LLC |
Active
|
2011 |
4
|
Managing Member
|
| Aaric, LLC |
Active
|
2010 |
2
|
Member
|
| 519 Property, L.L.C. |
Inactive
|
2012 |
4
|
President
|
| Fallbrook Business Inc |
Inactive
|
2008 |
3
|
President
|
| Desoto Enterprises Inc |
Inactive
|
2009 |
2
|
President
|
| Aaric Business, Inc. |
Inactive
|
2010 |
2
|
President
|
| Bertrand Business LLC |
Inactive
|
2012 |
1
|
President
|
| Clay Business Inc |
Inactive
|
2008 |
1
|
President
|
| Briar Business Inc |
Inactive
|
2009 |
1
|
President
|
| Ruhan Enterprises, Inc. |
Inactive
|
2008 |
1
|
President
|
| Washington Business, Inc |
Inactive
|
2006 |
1
|
President
|
| Hitchcock Business Inc. |
Inactive
|
2007 |
1
|
President
|
| Haltom Business Inc |
Inactive
|
2009 |
1
|
President
|
| Micro Star, Inc. |
Inactive
|
2003 |
1
|
President
|
| Abrams Business Inc |
Inactive
|
2009 |
1
|
President
|
| Grand Project, LLC |
Inactive
|
2016 |
5
|
Manager
|
| Alief Restaurant, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Aiyub & Danish, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
| Perfect Care Investments, LLC |
Inactive
|
2010 |
2
|
Managing Member
|
| Wintergreen Business Inc. |
Inactive
|
2009 |
3
|
Director
|
| Katy-Porter Properties, L.L.C. |
Inactive
|
2014 |
1
|
Member
|
| 146 Properties Inc. |
Inactive
|
2009 |
1
|
Director
|
| Fleetwood Business Inc |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 37
Connections for Aiyub Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aiyub has twenty-one known connections and has the most companies in common with Danish Barkat Momin.
11
Danish Barkat Momin has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5------------------. |
Inactive
|
2012 |
5
|
Managing Member
|
| S----------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
| J-------------------C |
Active
|
2011 |
4
|
Managing Member
|
| A--------C |
Active
|
2010 |
2
|
Member
|
| P-------------------------------. |
Inactive
|
2009 |
3
|
Manager
|
| L--------------------. |
Active
|
2004 |
5
|
Vice-President
|
| A--------------. |
Inactive
|
2004 |
7
|
Director
|
| G----------------C |
Inactive
|
2016 |
5
|
Manager
|
| 5------------------. |
Inactive
|
2012 |
4
|
Director
|
| A-----------------C |
Inactive
|
2011 |
2
|
Managing Member
|
| A------------------. |
Inactive
|
2010 |
2
|
Director
|
Showing 8 records out of 11
4
Nasruddin Karovalia has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------. |
Active
|
2014 |
3
|
Director
|
| M----------C |
Inactive
|
2016 |
4
|
Managing Member
|
| P-------------------------------. |
Inactive
|
2009 |
3
|
Manager
|
| G----------------C |
Inactive
|
2016 |
5
|
Member
|
4
Sadruddin S. Manknojia has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5------------------. |
Inactive
|
2012 |
5
|
Director
|
| J-------------------C |
Active
|
2011 |
4
|
Managing Member
|
| A--------------. |
Active
|
2004 |
7
|
Director
|
| 5------------------. |
Inactive
|
2012 |
4
|
Director
|
3
Nazeem K. Methani has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------c |
Active
|
2009 |
2
|
Director
|
| W-----------------------. |
Inactive
|
2009 |
3
|
President
|
| D--------------------c |
Inactive
|
2009 |
2
|
Director
|
3
Sarfaraz Sadruddin has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5------------------. |
Inactive
|
2012 |
5
|
Director
|
| J-------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
| 5------------------. |
Inactive
|
2012 |
4
|
Member
|
2
Jasmin Aiyub Ali has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2015 |
2
|
Director
|
| R-------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Sadruddin Maknojia has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------. |
Active
|
2004 |
5
|
Shareholder
|
| A--------------. |
Inactive
|
2004 |
7
|
Director
|
2
Atyub Ali has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------. |
Inactive
|
2007 |
3
|
President
|
| A--------------. |
Inactive
|
2004 |
7
|
President
|
2
Jasmin Ayub Karovalia has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------. |
Inactive
|
2014 |
3
|
Member
|
| P---------------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Barkat R. Momin has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------. |
Inactive
|
2004 |
5
|
President
|
| A--------------. |
Inactive
|
2004 |
7
|
President
|
1
Danish Ali has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2011 |
3
|
Member
|
1
Karim Rashid has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------. |
Active
|
2009 |
3
|
President
|
1
Sohil Sadrudin Sunesara has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5------------------. |
Active
|
2012 |
5
|
Director
|
1
Immaculate Alfonso has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Piyar Q. Ali has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------c |
Inactive
|
2008 |
3
|
Director
|
1
Asif Dhuka has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------c |
Inactive
|
2008 |
3
|
President
|
1
Savabhai Investmen has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------. |
Inactive
|
2004 |
5
|
Director
|
1
Ayub Sadruddin Karovalia has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Muhtadi Karovalia has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Naeem Maknojia has the following companies in common with Aiyub Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2016 |
4
|
Managing Member
|
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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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