Amin Sarfani

Active Converse, TX — President for Sana Corporation

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Amin Sarfani Overview

Amin Sarfani has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in October of 2013. Five of the companies are still active while the remaining three are now listed as inactive.

Background Report for Amin Sarfani

Includes Age, Location, Address History for Amin Sarfani
Arrest, Criminal, & Driving Records
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Sana Corporation	Active	2013	3	President
Braunpat, LLC	Active	2009	2	Member
Anna Truck Wash & Repair, LLC	Active	2012	4	Member
Antoine Freeway Food Mart , Inc	Active	2004	3	Director
Caldor Corporation	Active	2005	2	Director
Sat Pecan Valley Corporation	Inactive	2011	2	President
Evans Road Land Management, LLC	Inactive	2006	1	Manager
Alena Corporation	Inactive	2009	3	Director

Connections for Amin Sarfani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has six known connections and has the most companies in common with Sadruddin Sarfani.

3

Sadruddin Sarfani

Sadruddin Sarfani has the following companies in common with Amin Sarfani

Name	Status	Incorporated	Key People	Role
A-----------------------------c	Active	2004	3	Director
C----------------n	Active	2005	2	President
A---------------------------C	Active	2012	4	Member

3

Shabana Sarfani

Shabana Sarfani has the following companies in common with Amin Sarfani

Name	Status	Incorporated	Key People	Role
S--------------n	Active	2013	3	Director
S--------------------------n	Inactive	2011	2	Director
A---------------n	Inactive	2009	3	Secretary

2

Karim Charania has the following companies in common with Amin Sarfani

Name	Status	Incorporated	Key People	Role
B-----------C	Active	2009	2	Managing Member
A---------------n	Inactive	2009	3	President

2

Sherali Sarfani

Sherali Sarfani has the following companies in common with Amin Sarfani

Name	Status	Incorporated	Key People	Role
A-----------------------------c	Active	2004	3	Vice President
A---------------------------C	Active	2012	4	Member

1

Habibeh Sarfani

Habibeh Sarfani has the following companies in common with Amin Sarfani

Name	Status	Incorporated	Key People	Role
A---------------------------C	Active	2012	4	Member

1

Sarfani Amin has the following companies in common with Amin Sarfani

Name	Status	Incorporated	Key People	Role
S--------------n	Inactive	2013	3	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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