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Shamsuddin Maredia
Active College Station, TX — President for Snf Family Corporation
Shamsuddin Maredia Overview
Shamsuddin Maredia has been associated with thirty-four companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three months ago in February of 2024. Twenty-Six of the companies are still active while the remaining eight are now listed as inactive.Background Report for Shamsuddin Maredia
- Includes Age, Location, Address History for Shamsuddin Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aars Enterprize Inc |
Active
|
2009 |
5
|
President
|
Snf Family Corporation |
Active
|
2003 |
3
|
President
|
Ghra Properties, LLC |
Active
|
2013 |
9
|
Manager
|
Tabor Road Property, LLC |
Active
|
2021 |
5
|
Manager
|
Tabor Operating Inc |
Active
|
2022 |
5
|
Manager
|
Cooks Point HWY21, LLC |
Active
|
2011 |
4
|
Member
|
Villa 29 Property, LLC |
Active
|
2016 |
3
|
Member
|
Villa 29 Operating, LLC |
Active
|
2016 |
3
|
Member
|
Snn Operating LLC |
Active
|
2022 |
2
|
Manager
|
Gssm Daycare, LLC |
Active
|
2023 |
2
|
Manager
|
Srm Operating, LLC |
Active
|
2019 |
2
|
Director
|
Highway 30 Property, LLC |
Active
|
2019 |
2
|
Governing Person
|
Bryan Hwy 21 Property, LLC |
Active
|
2011 |
1
|
Member
|
D&D Creative LLC |
Active
|
2015 |
7
|
Managing Member
|
Heaven Sent Daycare LLC |
Active
|
2024 |
2
|
Managing Member
|
Wmj Easy Operating LLC |
Active
|
2020 |
1
|
Member
|
Greater Houston Retailers Cooperative Association, Inc. |
Active
|
2006 |
18
|
Director
|
Alazhar United, L.L.C. |
Active
|
2013 |
8
|
Member
|
Prasla Operating, LLC |
Active
|
2015 |
6
|
Member
|
Zain National, Inc. |
Active
|
2002 |
3
|
Director
|
Sam Creek Family, LLC |
Active
|
2009 |
2
|
Director
|
Mjm Health LLC |
Active
|
2021 |
2
|
Director
|
Navasota Enterprises Inc. |
Active
|
1996 |
6
|
Governing Person
|
Shiro Property LLC |
Active
|
2013 |
4
|
Governing Person
|
Navasota Abs Enterprises, L.L.C. |
Active
|
2006 |
4
|
Governing Person
|
Snook Hwy 60 Property, LLC |
Active
|
2018 |
2
|
Governing Person
|
Snook Enterprises, Inc. |
Inactive
|
1997 |
3
|
President
|
Wildflower Food Mart LLC |
Inactive
|
2015 |
1
|
Manager
|
Greater Houston Retailer Alliance Warehouse and Distribution, LLC |
Inactive
|
2013 |
1
|
Manager
|
Greater Houston Retailers Charitable Foundation, Inc. |
Inactive
|
2010 |
1
|
Director
|
Boling Express Enterprises, LLC |
Inactive
|
2009 |
1
|
Member
|
Harvey Road Property, LLC |
Inactive
|
2015 |
1
|
Governing Person
|
Highway Six Holdings, L.L.C. |
Inactive
|
2005 |
1
|
Governing Person
|
Ishna Enterprises LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Showing 8 records out of 34
Connections for Shamsuddin Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin has fifty-six known connections and has the most companies in common with Rizwan Maredia.
9
Rizwan Maredia has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2013 |
4
|
Manager
|
A--------------------. |
Active
|
2013 |
8
|
Director
|
P-------------------C |
Active
|
2015 |
6
|
Member
|
A-----------------c |
Active
|
2009 |
5
|
Secretary
|
C--------------------C |
Active
|
2011 |
4
|
Member
|
H----------------------C |
Active
|
2019 |
2
|
Governing Person
|
S----------------C |
Active
|
2019 |
2
|
Governing Person
|
T----------------------C |
Active
|
2021 |
5
|
Manager
|
T-----------------c |
Active
|
2022 |
5
|
Manager
|
Showing 8 records out of 9
7
Aziz A. Prasla has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2013 |
8
|
Member
|
P-------------------C |
Active
|
2015 |
6
|
Member
|
N------------------------------. |
Active
|
2006 |
4
|
Governing Person
|
A-----------------c |
Inactive
|
2009 |
5
|
Director
|
T----------------------C |
Active
|
2021 |
5
|
Manager
|
T-----------------c |
Active
|
2022 |
5
|
Manager
|
N-----------------------. |
Active
|
1996 |
6
|
Governing Person
|
5
Zaher Maknojiya has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2013 |
4
|
Governing Person
|
V--------------------C |
Active
|
2016 |
3
|
Member
|
V---------------------C |
Inactive
|
2016 |
3
|
Member
|
A-----------------c |
Active
|
2009 |
5
|
Vice President
|
C--------------------C |
Active
|
2011 |
4
|
Member
|
3
Riyaz Maknojiya has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Active
|
2016 |
3
|
Member
|
V---------------------C |
Inactive
|
2016 |
3
|
Manager
|
P-------------------C |
Active
|
2015 |
6
|
Member
|
3
Shamsuddin Kasamali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Inactive
|
2003 |
3
|
President
|
S-------------------C |
Inactive
|
2009 |
2
|
Manager
|
N-----------------------. |
Inactive
|
1996 |
6
|
Director
|
2
Piyar Q. Ali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2021 |
5
|
Manager
|
T-----------------c |
Active
|
2022 |
5
|
Manager
|
2
Asif K. Davwa has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2013 |
9
|
Manager
|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
2
Rahim K. Maknojia has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2013 |
9
|
Manager
|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
2
Barkat S. Maredia has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Active
|
2006 |
4
|
Governing Person
|
N-----------------------. |
Active
|
1996 |
6
|
Governing Person
|
2
Akbarali Momin has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
S---------------------. |
Inactive
|
1997 |
3
|
President
|
2
Lehjatali Momin has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2013 |
9
|
Manager
|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
2
Gulzar Saleem has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Active
|
2023 |
2
|
Manager
|
H---------------------C |
Active
|
2024 |
2
|
Managing Member
|
2
Ali Mohammed N Ali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2021 |
5
|
Manager
|
T-----------------c |
Inactive
|
2022 |
5
|
Director
|
2
Kasamali Shamsuddin has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2006 |
4
|
Director
|
N-----------------------. |
Inactive
|
1996 |
6
|
Governing Person
|
1
Aliahmed Ali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2013 |
8
|
Director
|
1
Arif K. Ali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2013 |
8
|
Director
|
1
Karam Ali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Rafique Nazar Ali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Siraj Ali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Yasir A. Ali has the following companies in common with Shamsuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2013 |
8
|
Member
|
Known Addresses for Shamsuddin Maredia
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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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7
Known Addresses
3151 Briarcrest Dr Bryan, TX 77802
12790 S Kirkwood Rd Stafford, TX 77477
8755 Highway 6 Loop Navasota, TX 77868
2909 W Highway 21 Bryan, TX 77803
5409 Saint Andrews Dr College Station, TX 77845
395 Landsburg Ln College Station, TX 77845
5409 St Andrews Wallis, TX 77485
These addresses are known to be associated with Shamsuddin Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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