Asif Punjani Overview
Asif Punjani has been associated with twenty-two companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated two years ago in September of 2023. Seventeen of the companies are still active while the remaining five are now listed as inactive.
Background Report for Asif Punjani
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Companies for Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bynum Partners LLC |
Active
|
2014 |
5
|
President
|
| Howdy Partners, Inc. |
Active
|
2012 |
3
|
President
|
| Great Stop Inc. |
Active
|
2003 |
3
|
President
|
| Synergy Brothers, LLC |
Active
|
2013 |
3
|
Member
|
| Sa 2020 Holding LLC |
Active
|
2020 |
15
|
Manager
|
| Ramsgate Partners LLC |
Active
|
2010 |
5
|
Director
|
| Anaya Properties, LLC |
Active
|
2008 |
4
|
Member
|
| M Z Growth Fund, LLC |
Active
|
2023 |
3
|
Manager
|
| Houston Wieners LLC |
Active
|
2016 |
5
|
Member
|
| Buns and Dogs LLC |
Active
|
2017 |
5
|
Director
|
| Bright Stop, LLC |
Active
|
2004 |
5
|
Member
|
| Harmony Brothers, LLC |
Active
|
2016 |
3
|
Managing Member
|
| AAA Stop LLC |
Active
|
2004 |
2
|
Member
|
| A3 Brothers Inc |
Active
|
2005 |
4
|
Director
|
| Texas Tiltman, Inc. |
Active
|
2013 |
3
|
Director
|
| Espee Corporation |
Active
|
1992 |
3
|
Director
|
| Hi-Way 87 Stop, Inc. |
Active
|
2000 |
3
|
Director
|
| Nysss Enterprises Inc. |
Inactive
|
1999 |
3
|
President
|
| Aasiya Inc. |
Inactive
|
1999 |
2
|
President
|
| F & P Partners Inc |
Inactive
|
2007 |
1
|
President
|
| Rashad Holdings, LLC |
Inactive
|
2008 |
1
|
Manager
|
| South Texas Merchants Association Cooperative |
Inactive
|
2003 |
1
|
Treasurer
|
Showing 8 records out of 22
Connections for Asif Punjani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asif has twenty-nine known connections and has the most companies in common with Aslam Punjani.
13
Aslam Punjani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2013 |
3
|
Member
|
| T-----------------. |
Active
|
2013 |
3
|
Director
|
| B----------------C |
Active
|
2014 |
5
|
Director
|
| H------------------. |
Active
|
2012 |
3
|
Director
|
| H-----------------C |
Active
|
2016 |
5
|
Member
|
| B---------------C |
Active
|
2017 |
5
|
Director
|
| A-------------------C |
Active
|
2008 |
4
|
Member
|
| B--------------C |
Active
|
2004 |
5
|
Member
|
| A-------------c |
Active
|
2005 |
4
|
Director
|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
| H-------------------C |
Active
|
2016 |
3
|
Managing Member
|
| M------------------C |
Active
|
2023 |
3
|
Manager
|
| H------------------. |
Active
|
2000 |
3
|
President
|
Showing 8 records out of 13
12
Sunny Noorallah Punjani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2013 |
3
|
Member
|
| T-----------------. |
Active
|
2013 |
3
|
President
|
| B----------------C |
Active
|
2014 |
5
|
Director
|
| H------------------. |
Active
|
2012 |
3
|
Director
|
| H-----------------C |
Active
|
2016 |
5
|
Member
|
| B---------------C |
Active
|
2017 |
5
|
Director
|
| A-------------------C |
Active
|
2008 |
4
|
Member
|
| B--------------C |
Active
|
2004 |
5
|
Member
|
| G-------------. |
Active
|
2003 |
3
|
Director
|
| A-------------c |
Active
|
2005 |
4
|
President
|
| H-------------------C |
Active
|
2016 |
3
|
Managing Member
|
| M------------------C |
Active
|
2023 |
3
|
Manager
|
Showing 8 records out of 12
3
Noorallah Punjani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Active
|
2004 |
2
|
Member
|
| H------------------. |
Active
|
2000 |
3
|
Director
|
| N--------------------. |
Inactive
|
1999 |
3
|
Director
|
3
Ashfaq Punjani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Inactive
|
2004 |
5
|
Director
|
| G-------------. |
Inactive
|
2003 |
3
|
Director
|
| A-------------c |
Inactive
|
2005 |
4
|
President
|
2
Ajaz Punjani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Active
|
2016 |
5
|
Member
|
| B---------------C |
Active
|
2017 |
5
|
Director
|
2
Zaheed Umatiya has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Active
|
2016 |
5
|
Member
|
| B---------------C |
Active
|
2017 |
5
|
President
|
1
Momin Haider Ali has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Noor Ali has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Amin Charania has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Karim Charania has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2010 |
5
|
Member
|
1
Malik Jafferali has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Nooru Lalani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Arif Lokhandwalla has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Samsuddin Makani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Active
|
2014 |
5
|
Director
|
1
Sonia Makani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Lalani Malik has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Farid Meghani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------n |
Active
|
1992 |
3
|
Director
|
1
Amin V. Mohamed has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Riyaz H. Momin has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Shaid Rojani has the following companies in common with Asif Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2010 |
5
|
Director
|
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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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