Javed Momin Overview
Javed Momin has been associated with eleven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in April of 2017. Six of the companies are still active while the remaining five are now listed as inactive.
Background Report for Javed N. Momin
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Companies for Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| AAA Platinum Inc. |
Active
|
2008 |
2
|
President
|
| Jnz Management, LLC |
Active
|
2015 |
1
|
Manager
|
| Asporea Business Inc |
Active
|
2013 |
5
|
Shareholde
|
| Aahs Corporation |
Active
|
2007 |
4
|
Director
|
| Old Chocolate Corporation |
Active
|
2009 |
3
|
Director
|
| Shoarat Corporation |
Active
|
2009 |
3
|
Secretary
|
| Brightstar Enterprise Inc |
Inactive
|
2008 |
2
|
President
|
| Expert Works, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Platinum Team LLC |
Inactive
|
2017 |
1
|
Manager
|
| Jubilee Business LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Salim (U.S.A.) Inc. |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 11
Connections for Javed Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Javed has nine known connections and has the most companies in common with Shoukat Maredia.
3
Shoukat Maredia has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Active
|
2007 |
4
|
Director
|
| O-----------------------n |
Active
|
2009 |
3
|
Treasurer
|
| S-----------------n |
Active
|
2009 |
3
|
Treasurer
|
3
Hajarat Kasam Momin has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Active
|
2007 |
4
|
Director
|
| O-----------------------n |
Active
|
2009 |
3
|
President
|
| S-----------------n |
Active
|
2009 |
3
|
President
|
1
Asif Maredia has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------c |
Active
|
2013 |
5
|
Managing Member
|
1
Moe R. Patidar has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Active
|
2007 |
4
|
Director
|
1
Abid N. Umatiya has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------c |
Active
|
2013 |
5
|
Shareholde
|
1
Sarfaraz Ali has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------c |
Inactive
|
2013 |
5
|
Secretary
|
1
Nasreen K. Maredia has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2008 |
2
|
Director
|
1
Nazmuddin Maredia has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------c |
Inactive
|
2013 |
5
|
President
|
1
Shabana S. Momin has the following companies in common with Javed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------c |
Inactive
|
2008 |
2
|
Director
|
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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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