Mendi Momin Overview
Mendi Momin has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated fifteen years ago in April of 2011. Five of the companies are still active while the remaining five are now listed as inactive.
Background Report for Mendi Momin
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Companies for Mendi Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shaheen Retail Company, Inc. |
Active
|
1996 |
2
|
President
|
| Julmen Retail Company, Inc. |
Active
|
2000 |
2
|
Director
|
| Step-In Grocery, Inc. |
Active
|
2001 |
4
|
Treasurer
|
| Im 685 Enterprises, Inc. |
Active
|
2011 |
2
|
Director
|
| S.M. Property Enterprises, Inc. |
Active
|
2011 |
2
|
Director
|
| Julmak Retail Company, Inc. |
Inactive
|
2000 |
2
|
President
|
| Anderson Mill Grocery, Inc. |
Inactive
|
1999 |
1
|
President
|
| Fatmid Enterprises, LLC |
Inactive
|
1995 |
2
|
Treasurer
|
| Makmo Retail Company, Inc. |
Inactive
|
1997 |
2
|
Secretary
|
| Raider Retail Company, Inc. |
Inactive
|
2002 |
2
|
Director
|
Showing 8 records out of 10
Connections for Mendi Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mendi has five known connections and has the most companies in common with Julfikar Kasan Maknojia.
6
Julfikar Kasan Maknojia has the following companies in common with Mendi Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Active
|
1996 |
2
|
Director
|
| J-------------------------. |
Active
|
2000 |
2
|
President
|
| S-------------------. |
Active
|
2001 |
4
|
President
|
| J-------------------------. |
Inactive
|
2000 |
2
|
Treasurer
|
| F---------------------C |
Inactive
|
1995 |
2
|
President
|
| R-------------------------. |
Inactive
|
2002 |
2
|
Director
|
2
Iqbal R. Patel has the following companies in common with Mendi Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------. |
Active
|
2011 |
2
|
President
|
| S-----------------------------. |
Active
|
2011 |
2
|
President
|
1
Shamion S. Ali has the following companies in common with Mendi Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Julflkar Maknojia has the following companies in common with Mendi Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------. |
Inactive
|
1997 |
2
|
President
|
1
Memdi J. Momin has the following companies in common with Mendi Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2001 |
4
|
Treasurer
|
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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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