Sohail Modi Overview
Sohail Modi has been associated with eleven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated four years ago in October of 2021. Seven of the companies are still active while the remaining four are now listed as inactive.
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Companies for Sohail Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sa Enterprises, Inc. |
Active
|
2002 |
3
|
President
|
| Modicorp, Inc. |
Active
|
2017 |
2
|
President
|
| Paycue, Inc. |
Active
|
2021 |
2
|
President
|
| Modicapital, Inc. |
Active
|
2017 |
1
|
President
|
| Modicapital 2, Inc. |
Active
|
2021 |
1
|
President
|
| Modi Capital 1, Inc. |
Active
|
2020 |
2
|
CEO
|
| Modisoft Inc. |
Active
|
2006 |
2
|
Director
|
| Modiprocess, Inc. |
Inactive
|
2014 |
1
|
President
|
| Swiqo, Inc. |
Inactive
|
2020 |
1
|
President
|
| 25th Century, Inc. |
Inactive
|
2008 |
2
|
Director
|
| Sehan, Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 11
Connections for Sohail Modi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sohail has three known connections and has the most companies in common with Meenaz Modi.
5
Meenaz Modi has the following companies in common with Sohail Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------. |
Inactive
|
2006 |
2
|
Director
|
| M------------------. |
Inactive
|
2020 |
2
|
Director
|
| M------------. |
Inactive
|
2017 |
2
|
Director
|
| P----------. |
Inactive
|
2021 |
2
|
Director
|
| 2----------------. |
Inactive
|
2008 |
2
|
Director
|
1
Amir Ali Momin has the following companies in common with Sohail Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2002 |
3
|
President
|
1
Sharmin Momin has the following companies in common with Sohail Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2002 |
3
|
President
|
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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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