Shams Merchant Overview
Shams Merchant has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in April of 2017. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Shams Merchant
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Companies for Shams Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
SMIPH07, LLC |
Active
|
2017 |
1
|
Managing Member
|
Msaas Holdings LLC |
Active
|
2016 |
2
|
Director
|
Cstore Mediatv, Inc. |
Inactive
|
2006 |
2
|
President
|
Seran, Inc. |
Inactive
|
1998 |
1
|
President
|
Intellibidder Corp. |
Inactive
|
2017 |
1
|
Director
|
Great West Investments & Consultants, L.L.C. |
Inactive
|
1999 |
3
|
Mm
|
Connections for Shams Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shams has three known connections and has the most companies in common with Shamsuddin Merchant.
2
Shamsuddin Merchant has the following companies in common with Shams Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2016 |
2
|
Manager
|
G------------------------------------------. |
Inactive
|
1999 |
3
|
P
|
1
Siraj M. Furniturewala has the following companies in common with Shams Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Anar Merchant has the following companies in common with Shams Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2006 |
2
|
Director
|
Known Addresses for Shams Merchant
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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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6
Known Addresses
1601 Elm St Dallas, TX 75201
2445 Gateway Dr Irving, TX 75063
3021 Gateway Dr Irving, TX 75063
5805 Highland Hills Ln Colleyville, TX 76034
2209 Murphy Dr Bedford, TX 76021
948 Herschell St Allen, TX 75013
These addresses are known to be associated with Shams Merchant however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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