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Sherali Sarfani
Active Carrollton, TX — Managing Member for Sarfani Investments, Inc
(817)868-7600
Sherali Sarfani Overview
Sherali Sarfani has been associated with thirteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in September of 2017. Four of the companies are still active while the remaining nine are now listed as inactive.Background Report for Sherali Sarfani
- Includes Age, Location, Address History for Sherali Sarfani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sherali Sarfani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sahi - Antoine , LLC |
Active
|
2004 |
2
|
Member
|
Anna Truck Wash & Repair, LLC |
Active
|
2012 |
4
|
Member
|
Sarfani Investments, Inc |
Active
|
2017 |
2
|
Managing Member
|
Antoine Freeway Food Mart , Inc |
Active
|
2004 |
3
|
Vice President
|
Arrow Commercial Corp. Inc. |
Inactive
|
2001 |
1
|
President
|
Sahi Management, Inc |
Inactive
|
2004 |
2
|
Manager
|
Clay Food Mart, Inc |
Inactive
|
2004 |
2
|
Manager
|
Sahi - Clay , LLC |
Inactive
|
2004 |
2
|
Manager
|
Sahi - Kempwood , LLC |
Inactive
|
2004 |
2
|
Manager
|
Sahi - Gessner , LLC |
Inactive
|
2004 |
2
|
Manager
|
Kempwood Food Mart , Inc |
Inactive
|
2004 |
2
|
Director
|
Mimy's Food, Inc. |
Inactive
|
2006 |
1
|
Director
|
A & M Petroleum, Inc |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 13
Connections for Sherali Sarfani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sherali has five known connections and has the most companies in common with Sadruddin Sarfani.
7
Sadruddin Sarfani has the following companies in common with Sherali Sarfani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2012 |
4
|
Member
|
A-----------------------------c |
Active
|
2004 |
3
|
Director
|
S------------------c |
Inactive
|
2004 |
2
|
Manager
|
C-----------------c |
Inactive
|
2004 |
2
|
Manager
|
K----------------------c |
Inactive
|
2004 |
2
|
Director
|
S---------------C |
Inactive
|
2004 |
2
|
Manager
|
S------------------C |
Inactive
|
2004 |
2
|
Manager
|
2
Amin Sarfani has the following companies in common with Sherali Sarfani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2012 |
4
|
Member
|
A-----------------------------c |
Active
|
2004 |
3
|
Director
|
2
Habibeh Sarfani has the following companies in common with Sherali Sarfani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2012 |
4
|
Member
|
S------------------C |
Active
|
2004 |
2
|
Member
|
1
Asif Sarfani has the following companies in common with Sherali Sarfani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------c |
Active
|
2017 |
2
|
Managing Member
|
1
Sadruddin Darfani has the following companies in common with Sherali Sarfani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2004 |
2
|
Manager
|
Known Addresses for Sherali Sarfani
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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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3
Known Addresses
3601 Cimarron Dr Carrollton, TX 75007
2901 Central Dr Bedford, TX 76021
2602 W Interstate 20 Grand Prairie, TX 75052
These addresses are known to be associated with Sherali Sarfani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source