Hassan Halaby

Active Arlington, TX President for Near East Enterprise, LLC

Hassan Halaby Overview

Hassan Halaby has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated nine years ago in September of 2016. Five of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Hassan Halaby


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Companies for Hassan Halaby

Name Status
Full Stack-4, Inc.
Active
Near East Enterprise, LLC
Active
Afd Group, LLC
Active
Halaby Family Foundation, Inc.
Active
T Square Investments LLC
Active
Zanobia, Inc.
Inactive
Near East Enterprises, Inc.
Inactive
Halaby, Inc.
Inactive
Full Stack-4, LLC
Inactive
Maha Trading, LLC
Inactive
Zanobia, LLC
Inactive
Tadmor, Inc.
Inactive
Maha Trading, Inc.
Inactive
Shahada, LLC
Inactive
Hmh Ranch, LLC
Inactive
Ahdaf, LLC
Inactive
Eastchase Islamic Center, Inc.
Inactive
Momentum Fitness, LLC
Inactive
Tripoli, LLC
Inactive
1940, Inc.
Inactive
Tripoli, Inc.
Inactive
IHOP 1925, Inc.
Inactive
Channing Meadows Inc.
Inactive
Badna Investments, Inc.
Inactive
Showing 8 records out of 24

Connections for Hassan Halaby

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hassan has ten known connections and has the most companies in common with Mona Halaby.
5
Mona A. Halaby
Mona A. Halaby has the following companies in common with Hassan Halaby
Name Status
N-----------------------C
Active
H----------------------------.
Active
Z-----------.
Inactive
N-------------------------.
Inactive
H----------.
Inactive
3
Osama Adi
Osama Adi has the following companies in common with Hassan Halaby
Name Status
A------------C
Active
F----------------.
Active
B---------------------.
Inactive
3
Hussein Farhat
Hussein Farhat has the following companies in common with Hassan Halaby
Name Status
A------------C
Active
F----------------.
Active
B---------------------.
Inactive
3
Mohamad Farhat
Mohamad Farhat has the following companies in common with Hassan Halaby
Name Status
A------------C
Active
F----------------.
Active
B---------------------.
Inactive
2
Jamal Deri
Jamal Deri has the following companies in common with Hassan Halaby
Name Status
A------------C
Active
B---------------------.
Inactive
2
Darwish Otrok
Darwish Otrok has the following companies in common with Hassan Halaby
Name Status
T----------------------C
Active
S----------C
Inactive
1
Husam Aboaasi
Husam Aboaasi has the following companies in common with Hassan Halaby
Name Status
A------------C
Active
1
Mohamed Halaby
Mohamed Halaby has the following companies in common with Hassan Halaby
Name Status
H----------------------------.
Active
1
Marwan Halabi
Marwan Halabi has the following companies in common with Hassan Halaby
Name Status
Z-----------.
Inactive
1
Darwick Otrok
Darwick Otrok has the following companies in common with Hassan Halaby
Name Status
S----------C
Inactive

Source

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

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