Syed Shamsie Overview
Syed Asif Shamsie has been associated with fourteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in December of 2022. Five of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Syed Asif Shamsie
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Companies for Syed Shamsie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ohlen Mini Investments Inc. |
Active
|
2005 |
3
|
Director
|
| Nusy Real Estate Group LLC |
Active
|
2008 |
3
|
Director
|
| Asera Holdings LLC |
Active
|
2015 |
2
|
Director
|
| Pansy Trail Holdings LLC |
Active
|
2022 |
2
|
Managing Member
|
| Rajsha Realestate Group Inc. |
Active
|
2006 |
2
|
Director
|
| Gessner Groceries Store Inc. |
Inactive
|
2008 |
3
|
President
|
| Ohlen Mini Inc. |
Inactive
|
2001 |
2
|
President
|
| Nusy Incorporated |
Inactive
|
2009 |
1
|
President
|
| Sa Market, Inc. |
Inactive
|
2015 |
1
|
Director
|
| Zinsha Inc. |
Inactive
|
2016 |
1
|
Director
|
| Market On Gessner, Inc. |
Inactive
|
2013 |
1
|
Director
|
| Texans for A Strong Economy |
Inactive
|
2013 |
1
|
Director
|
| Sara Zahra, Inc. |
Inactive
|
2007 |
1
|
Director
|
| 2027 Cesar Chavez Realestate Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 14
Connections for Syed Shamsie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has five known connections and has the most companies in common with Feroz Rajkotwala.
3
Feroz Rajkotwala has the following companies in common with Syed Shamsie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------. |
Active
|
2005 |
3
|
Director
|
| R--------------------------. |
Active
|
2006 |
2
|
Director
|
| O-------------. |
Inactive
|
2001 |
2
|
Director
|
3
Nuzhat Shamsie has the following companies in common with Syed Shamsie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------. |
Active
|
2005 |
3
|
Director
|
| N------------------------C |
Active
|
2008 |
3
|
Director
|
| A----------------C |
Active
|
2015 |
2
|
Director
|
2
Rahemtu Maknojia has the following companies in common with Syed Shamsie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------C |
Active
|
2008 |
3
|
Director
|
| G--------------------------. |
Inactive
|
2008 |
3
|
President/Owner
|
1
Murammad Ali Dawoodally has the following companies in common with Syed Shamsie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Active
|
2022 |
2
|
Managing Member
|
1
Shabnam Prasala has the following companies in common with Syed Shamsie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Inactive
|
2008 |
3
|
VP/Sec./Owner
|
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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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