Tajddin Momin Overview
Tajddin Momin has been associated with forty-six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in October of 2016. Twenty-Four of the companies are still active while the remaining twenty-two are now listed as inactive.Background Report for Tajddin A. Momin
- Includes Age, Location, Address History for Tajddin A. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Synergy Investors Group, LLC |
Active
|
2006 |
11
|
President
|
M-N-M Star, Inc. |
Active
|
2010 |
6
|
President
|
Sat-A-Star, LLC |
Active
|
2010 |
6
|
President
|
Nas Kark LLC |
Active
|
2007 |
3
|
President
|
Tazz Fuels, LLC |
Active
|
2013 |
2
|
President
|
Coastway Properties. LLC |
Active
|
2012 |
2
|
President
|
Baytown Valero, Inc. |
Active
|
2006 |
2
|
President
|
Oasis Northwood Property, LLC |
Active
|
2015 |
2
|
President
|
Coastway Investments, LLC |
Active
|
2012 |
1
|
President
|
Baytown Washateria Inc. |
Active
|
2009 |
1
|
President
|
Eastland Ventures, LLC |
Active
|
2012 |
1
|
President
|
Eastland Way, Inc |
Active
|
2012 |
1
|
President
|
Oasis Baytown, LLC |
Active
|
2015 |
1
|
President
|
Mak & Mare, Inc. |
Active
|
1999 |
1
|
President
|
Akshan, Inc. |
Active
|
2006 |
1
|
President
|
Texland Ventures Gp, LLC |
Active
|
2008 |
11
|
Manager
|
United Front Group, LLC |
Active
|
2014 |
2
|
Manager
|
Oasis Shady Hill, LLC |
Active
|
2015 |
2
|
Manager
|
Old River Property, LLC |
Active
|
2010 |
1
|
Manager
|
Oasis Northwood Operations, LLC |
Active
|
2016 |
1
|
Manager
|
Oasis Shady Hill Property LLC |
Active
|
2015 |
1
|
Member
|
Traaz Properties, LLC |
Active
|
2010 |
1
|
Member
|
Golden Star Jubilee L.L.C. |
Active
|
2007 |
1
|
Director
|
Taj Real Estate Holdings, LLC |
Active
|
2004 |
1
|
Director
|
Millennium Star, Inc. |
Inactive
|
2008 |
5
|
President
|
Topaz Convenience Stores Inc |
Inactive
|
2008 |
1
|
President
|
White Grape LLC |
Inactive
|
2009 |
2
|
Manager
|
Tazz Properties #2, LLC |
Inactive
|
2014 |
1
|
Manager
|
United Front Lakeline, LLC |
Inactive
|
2014 |
1
|
Manager
|
United Front Angleton, Limited Liability Company |
Inactive
|
2014 |
1
|
Manager
|
Oasis Houston Operations, LLC |
Inactive
|
2014 |
1
|
Manager
|
Oasis Houston Properties, LLC |
Inactive
|
2014 |
1
|
Manager
|
Shine-A-Star, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Oasis 99, LLC |
Inactive
|
2016 |
1
|
Manager
|
United Diamond, LLC |
Inactive
|
2015 |
1
|
Manager
|
Tazz Igp, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
M-Ats Inc. |
Inactive
|
2008 |
4
|
Director
|
Ss & Ss Business, Inc. |
Inactive
|
2003 |
2
|
Director
|
Az Az & Tz Business, Inc. |
Inactive
|
2003 |
2
|
Director
|
Bright Star Foods, LLC |
Inactive
|
2011 |
1
|
Member
|
Oasis Travel Plaza Angleton, Incorporated |
Inactive
|
2014 |
1
|
Director
|
Greater Houston Retailers Charitable Foundation, Inc. |
Inactive
|
2010 |
1
|
Director
|
Bongo's Unlimited, Incorporated |
Inactive
|
2011 |
1
|
Director
|
Baytown Business, Inc. |
Inactive
|
2008 |
1
|
Director
|
A T M Business Corporation Inc |
Inactive
|
2008 |
1
|
Director
|
Oasis 1405 Properties, LLC |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 46
Connections for Tajddin Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tajddin has thirty-eight known connections and has the most companies in common with Moez Dhuka.
4
Aziz N. Ali has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
W-------------C |
Inactive
|
2009 |
2
|
Manager
|
M--------. |
Inactive
|
2008 |
4
|
Director
|
M-------------------. |
Inactive
|
2008 |
5
|
Director
|
2
Moez A. Dhuka has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
11
|
Manager
|
M--------. |
Inactive
|
2008 |
4
|
Director
|
2
Akbar Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Active
|
2010 |
6
|
Vice Presi
|
S-------------C |
Active
|
2010 |
6
|
Director
|
2
Rahim H. Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Active
|
2014 |
2
|
Manager
|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
2
Zishan Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Active
|
2015 |
2
|
Manager
|
S-------------C |
Inactive
|
2010 |
6
|
Member
|
2
Sadruddin N. Maredia has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2010 |
6
|
Director
|
S-------------C |
Inactive
|
2010 |
6
|
Member
|
2
Abdul Aziz Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2010 |
6
|
Member
|
N----------C |
Inactive
|
2007 |
3
|
Manager
|
2
Akbarali K. Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2010 |
6
|
Treasurer
|
S-------------C |
Inactive
|
2010 |
6
|
Member
|
1
Sadruddin Ali has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
11
|
Member
|
1
Mubarak R. Dhukka has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2008 |
11
|
Manager
|
1
Zulfiqar Kurjee has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2008 |
11
|
Manager
|
1
Sultan N. Maknojia has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
11
|
Manager
|
1
Malik V. Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
11
|
Member
|
1
Nizarali Q. Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
11
|
Secretary
|
1
Subanali A. Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Zahirali Momin has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
11
|
Treasurer
|
1
Zaher A. Akbarali has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
1
Shamir Ali has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------C |
Inactive
|
2007 |
3
|
Manager
|
1
Siraj Ali has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2008 |
11
|
Vice President
|
1
Shakeel Badarpura has the following companies in common with Tajddin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Inactive
|
2008 |
4
|
Director
|
Known Addresses for Tajddin Momin
245 Commerce Green Blvd
Sugar Land, TX 77478
1500 S Highway 146
Baytown, TX 77520
1600 S Highway 146
Baytown, TX 77520
3103 Mossy Elm Ct
Houston, TX 77059
16600 El Camino Real
Houston, TX 77062
3100 Tuscan Lakes Blvd
League City, TX 77573
3035 Dahlgren Trl
Sugar Land, TX 77479
3035 Dahlgreen Trail Ct
Sugar Land, TX 77479
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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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8
Known Addresses
245 Commerce Green Blvd Sugar Land, TX 77478
1500 S Highway 146 Baytown, TX 77520
1600 S Highway 146 Baytown, TX 77520
3103 Mossy Elm Ct Houston, TX 77059
16600 El Camino Real Houston, TX 77062
3100 Tuscan Lakes Blvd League City, TX 77573
3035 Dahlgren Trl Sugar Land, TX 77479
3035 Dahlgreen Trail Ct Sugar Land, TX 77479
These addresses are known to be associated with Tajddin Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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