Aziz Ali Overview
Aziz Ali has been associated with sixty-one companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in December of 2020. Thirty-Four of the companies are still active while the remaining twenty-seven are now listed as inactive.
Background Report for Aziz N. Ali
- Includes Age, Location, Address History for Aziz N. Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Topaz Convenience Stores Inc |
Active
|
2008 |
7
|
Secretary
|
Woodland Retail Business, LLC |
Active
|
2020 |
3
|
President
|
Texas City Buzz, LLC |
Active
|
2017 |
3
|
Director
|
Ishaan & Raj Enterprises, Inc. |
Active
|
2009 |
2
|
Director
|
Golden Dixie, Inc. |
Active
|
2007 |
2
|
Director
|
Expressway, Inc. |
Active
|
2006 |
2
|
Director
|
Anr Holding, L.L.C. |
Active
|
2010 |
2
|
Mang Membe
|
Texas City Food, Inc. |
Active
|
2006 |
1
|
President
|
Shine-A-Star, L.L.C. |
Active
|
2010 |
6
|
Secretary
|
Reading Real Estate, LLC |
Active
|
2014 |
4
|
Member
|
Eastway Real Estate, LLC |
Active
|
2020 |
3
|
Manager
|
Arz Real Estate Holding, LLC |
Active
|
2014 |
3
|
Director
|
Hobby Ventures, LLC |
Active
|
2014 |
3
|
Director
|
Ara Investment, LLC |
Active
|
2012 |
3
|
Director
|
Lamarque Truck Stop, LLC |
Active
|
2017 |
3
|
Member
|
Deer Park Investors, LLC |
Active
|
2019 |
3
|
Director
|
Fondren Real Estate, LLC |
Active
|
2016 |
3
|
Member
|
Broadway Holding, LLC |
Active
|
2013 |
2
|
Manager
|
Lamarque Management, LLC. |
Active
|
2012 |
2
|
Manager
|
Lake Jackson Diamond, LLC |
Active
|
2014 |
2
|
Manager
|
Manvel C Store Business, LLC |
Active
|
2020 |
2
|
Member
|
Premier Holding, LLC |
Active
|
2009 |
12
|
Mm
|
New Horizon Investors L L C |
Active
|
2007 |
8
|
Member
|
Bim Investment Inc |
Active
|
2011 |
5
|
Director
|
Zar Ventures, LLC |
Active
|
2013 |
4
|
Director
|
A T M Business Corporation Inc |
Active
|
2008 |
4
|
Director
|
B.A.I. Business LLC |
Active
|
2012 |
4
|
Director
|
United Urgent Care, LLC |
Active
|
2009 |
4
|
Director
|
Ar Ventures, LLC |
Active
|
2014 |
3
|
Member
|
Icare Enterprises, LLC |
Active
|
2015 |
3
|
Director
|
Channelview Care, LLC |
Active
|
2019 |
3
|
Director
|
Care Management Services, LLC |
Active
|
2019 |
3
|
Director
|
Asna Enterprises LLC |
Active
|
2012 |
2
|
Member
|
Sugar Grove Investment, LLC |
Active
|
2019 |
2
|
Member
|
Kar Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
Naskar Rim, LLC |
Inactive
|
2009 |
8
|
Manager
|
White Grape LLC |
Inactive
|
2009 |
2
|
Manager
|
Synergy Investors Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
Exim Investments, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Park Avenue Hospitality, L.L.C. |
Inactive
|
2008 |
1
|
Manager
|
Laporte Urgent Care, LLC |
Inactive
|
2015 |
1
|
Manager
|
Xpress Baytown Urgent Care, LLC |
Inactive
|
2015 |
1
|
Manager
|
Pearland C Store Business, LLC |
Inactive
|
2016 |
1
|
Manager
|
Fondren C Store Management, LLC |
Inactive
|
2016 |
1
|
Manager
|
Blalock Investors, LLC |
Inactive
|
2019 |
1
|
Manager
|
Izan Business LLC |
Inactive
|
2014 |
3
|
Managing Member
|
Texas God Bless, Inc. |
Inactive
|
1994 |
2
|
Treasurer
|
Munisha, Inc. |
Inactive
|
1995 |
1
|
Treasurer
|
Aamp Brands, Inc. |
Inactive
|
2012 |
13
|
Director
|
Millennium Star, Inc. |
Inactive
|
2008 |
5
|
Director
|
M-Ats Inc. |
Inactive
|
2008 |
4
|
Director
|
Groupnet Inc. |
Inactive
|
2012 |
2
|
Director
|
Texas Diamond Enterprises , Inc. |
Inactive
|
2005 |
2
|
Director
|
Sonam Enterprises Inc. |
Inactive
|
2011 |
1
|
Director
|
Houston Urgent Care, LLC |
Inactive
|
2010 |
1
|
Director
|
Punam Enterprises Inc. |
Inactive
|
2004 |
1
|
Director
|
Greenfield Ventures, LLC |
Inactive
|
2009 |
1
|
Member
|
United Diamond, LLC |
Inactive
|
2015 |
1
|
Member
|
United Diamond One LLC |
Inactive
|
2017 |
1
|
Member
|
Shaz Enterprises, Inc. |
Inactive
|
2001 |
4
|
Stockhold
|
Marisan Hospitality Group, LLC |
Inactive
|
2009 |
1
|
5 Percent Ownership
|
Showing 8 records out of 61
Connections for Aziz Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has seventy-one known connections and has the most companies in common with Riyaz Rahim Maknojia.
18
Riyaz Rahim Maknojia has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Active
|
2013 |
4
|
Director
|
R----------------------C |
Active
|
2014 |
4
|
Member
|
A--------------------------C |
Active
|
2014 |
3
|
Director
|
A--------------C |
Active
|
2014 |
3
|
Member
|
H-----------------C |
Active
|
2014 |
3
|
Director
|
P------------------C |
Inactive
|
2009 |
12
|
Manager
|
A-----------------C |
Active
|
2012 |
3
|
Director
|
U---------------------C |
Active
|
2009 |
4
|
Director
|
S------------------. |
Active
|
2010 |
6
|
President
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
L----------------------C |
Active
|
2017 |
3
|
Member
|
I--------------------C |
Active
|
2015 |
3
|
Director
|
D----------------------C |
Inactive
|
2019 |
3
|
Manager
|
F----------------------C |
Active
|
2016 |
3
|
Member
|
C-------------------C |
Active
|
2019 |
3
|
Director
|
C---------------------------C |
Active
|
2019 |
3
|
Director
|
W---------------------------C |
Inactive
|
2020 |
3
|
Manager
|
T------------------------------. |
Inactive
|
2005 |
2
|
Director
|
Showing 8 records out of 18
6
Tajddin A. Momin has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Inactive
|
2008 |
4
|
Director
|
T--------------------------c |
Inactive
|
2008 |
7
|
President
|
S------------------. |
Inactive
|
2010 |
6
|
Manager
|
W-------------C |
Inactive
|
2009 |
2
|
Manager
|
M--------. |
Inactive
|
2008 |
4
|
Director
|
M-------------------. |
Inactive
|
2008 |
5
|
President
|
4
Salman A. Ali has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Active
|
2008 |
4
|
Director
|
E--------------. |
Active
|
2006 |
2
|
Vp/Sc
|
D----------------------C |
Active
|
2019 |
3
|
Director
|
E----------------------C |
Active
|
2020 |
3
|
Manager
|
4
Zikar A. Maredia has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Active
|
2013 |
4
|
Managing Member
|
A--------------------------C |
Active
|
2014 |
3
|
Director
|
U---------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
I--------------------C |
Active
|
2015 |
3
|
Director
|
3
Barkat Mohd Ali has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------c |
Active
|
2011 |
5
|
Director
|
B-----------------C |
Active
|
2012 |
4
|
President
|
I---------------C |
Inactive
|
2014 |
3
|
Managing Member
|
3
Amir Maknojia has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Active
|
2013 |
2
|
Manager
|
L-----------------------C |
Active
|
2014 |
2
|
Manager
|
A-----------------C |
Active
|
2012 |
3
|
Director
|
3
Shama Maknojia has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2016 |
3
|
Member
|
M--------------------------C |
Active
|
2020 |
2
|
Member
|
W---------------------------C |
Active
|
2020 |
3
|
Vice Presidnet
|
3
Aminaben Maredia has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Active
|
2009 |
4
|
Director
|
C-------------------C |
Active
|
2019 |
3
|
Managing Member
|
C---------------------------C |
Active
|
2019 |
3
|
Managing Member
|
3
Asif Bhai Momin has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2009 |
12
|
Manager
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
2
Mohammad Illauddin has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2014 |
4
|
Member
|
L----------------------C |
Active
|
2017 |
3
|
Director
|
2
Tajdeen Maknojia has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2017 |
3
|
Director
|
E----------------------C |
Active
|
2020 |
3
|
Member
|
2
Zaharaben A. Momin has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------c |
Active
|
2008 |
7
|
President
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
2
Zaherali M. Momin has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2009 |
12
|
Mm
|
S------------------. |
Inactive
|
2010 |
6
|
Manager
|
2
Karim K. Ali has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2014 |
3
|
Managing Member
|
N-------------C |
Inactive
|
2009 |
8
|
Manager
|
2
Moez A. Dhuka has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Inactive
|
2008 |
4
|
Director
|
M--------. |
Inactive
|
2008 |
4
|
Director
|
2
Azim Makanojiya has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2009 |
12
|
Manager
|
A---------------. |
Inactive
|
2012 |
13
|
President
|
2
Illauddin A. Mohammad has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------c |
Inactive
|
2008 |
7
|
Director
|
M-------------------. |
Inactive
|
2008 |
5
|
Director
|
2
Anwer Wadiwala has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------C |
Inactive
|
2014 |
3
|
Manager
|
H-------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Asif Ali has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------c |
Active
|
2011 |
5
|
Director
|
1
Shireen Ali has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
2010 |
2
|
Mang Membe
|
Known Addresses for Aziz Ali
14340 Torrey Chase Blvd
Houston, TX 77014
5615 Richmond Ave
Houston, TX 77057
225 Fluor Daniel Dr
Sugar Land, TX 77479
16202 El Camino Real
Houston, TX 77062
16302 El Camino Real
Houston, TX 77062
95 Oak Dr
Lake Jackson, TX 77566
8235 Broadway St
Houston, TX 77061
5001 Fairway Dr
Alvin, TX 77511
8309 C E King Pkwy
Houston, TX 77044
7830 Highway 646 S
Santa Fe, TX 77510
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Source

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022
Data last refreshed on Thursday, May 12, 2022
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10
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
5615 Richmond Ave Houston, TX 77057
225 Fluor Daniel Dr Sugar Land, TX 77479
16202 El Camino Real Houston, TX 77062
16302 El Camino Real Houston, TX 77062
95 Oak Dr Lake Jackson, TX 77566
8235 Broadway St Houston, TX 77061
5001 Fairway Dr Alvin, TX 77511
8309 C E King Pkwy Houston, TX 77044
7830 Highway 646 S Santa Fe, TX 77510
These addresses are known to be associated with Aziz Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source