Marvin Hakki Overview
Marvin Hakki has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated twenty-three years ago in January of 2001. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Marvin Hakki
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Companies for Marvin Hakki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Three's Company Investments, L.L.C. |
Inactive
|
2001 |
3
|
Mm
|
Maxwell Funding and Investments, L.L.C. |
Inactive
|
2000 |
1
|
Mm
|
Connections for Marvin Hakki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marvin has two known connections .
1
Malik Mohammed Khurshid has the following companies in common with Marvin Hakki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2001 |
3
|
Mm
|
1
Mohammed A. Sherzamen has the following companies in common with Marvin Hakki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2001 |
3
|
Mm
|
Known Addresses for Marvin Hakki
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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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Known Addresses
These addresses are known to be associated with Marvin Hakki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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