Shoaib Merchant Overview
Shoaib Merchant has been associated with eleven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated fifteen years ago in December of 2010. One of the companies is still active while the remaining ten are now listed as inactive.
Background Report for Shoaib Merchant
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Companies for Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3HM Enterprises Inc. |
Active
|
2003 |
4
|
President
|
| New Domain Incorporated |
Inactive
|
2003 |
2
|
President
|
| Merchant Brothers, Inc. |
Inactive
|
1995 |
2
|
P
|
| Arlington S & S, Inc. |
Inactive
|
1994 |
1
|
President
|
| Arlington S.F. Incorporated |
Inactive
|
2000 |
1
|
President
|
| Avenue Sports Inc. |
Inactive
|
2004 |
1
|
President
|
| Dallas Ott, Inc. |
Inactive
|
2010 |
1
|
President
|
| Golden Alliance, LLC |
Inactive
|
2008 |
10
|
Manager
|
| Progressive Equity Group, LLC |
Inactive
|
2008 |
8
|
Manager
|
| Orient Capital, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Seven Souls Investments, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 11
Connections for Shoaib Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shoaib has twelve known connections and has the most companies in common with Arif Hooda.
3
Arif Hooda has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------. |
Active
|
2003 |
4
|
Director
|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
| P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
3
Shahnawaz Hooda has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------. |
Active
|
2003 |
4
|
President
|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
| P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
3
Salim Merchant has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------d |
Inactive
|
2003 |
2
|
Vice President
|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
| P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
2
Mansoor Alibhai has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
| P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
2
Abdul Lalani has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
| P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
2
Munir Meghani has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
| P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
1
Mansoor Alibhat has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Arifa Hooda has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Rafiq R. Hooda has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
1
Shannawaz Hooda has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
1
Munir Mechani has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Salm Merchant has the following companies in common with Shoaib Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1995 |
2
|
Vp/S/T
|
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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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