Amirali Sunderji Overview
Amirali Sunderji has been associated with six companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated thirteen years ago in November of 2010. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Amirali Sunderji
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Companies for Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dynasty Consolidated Industries, Inc. |
Active
|
1987 |
8
|
CEO
|
Exchange Holdings Inc. |
Active
|
1982 |
5
|
President
|
Suncom Investment Partners, LLC |
Active
|
2010 |
2
|
President
|
Consumers Wholesale Club, Inc. |
Active
|
1987 |
1
|
President
|
Exchange Mortgage, LLC |
Inactive
|
2010 |
1
|
President
|
Restlawn Properties, LLC |
Inactive
|
2006 |
5
|
Manager
|
Connections for Amirali Sunderji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has eight known connections and has the most companies in common with Yasmin A G Sunderji.
3
Yasmin A G Sunderji has the following companies in common with Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2010 |
2
|
Director
|
E--------------------. |
Active
|
1982 |
5
|
Treasurer
|
D-----------------------------------. |
Active
|
1987 |
8
|
Director
|
2
Alim Ag Sunderji has the following companies in common with Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------. |
Active
|
1982 |
5
|
Director
|
D-----------------------------------. |
Active
|
1987 |
8
|
Director
|
2
Jameel A G Sunderji has the following companies in common with Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------. |
Active
|
1982 |
5
|
Director
|
D-----------------------------------. |
Active
|
1987 |
8
|
Director
|
2
Rizwan Ag Sunderji has the following companies in common with Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------. |
Active
|
1982 |
5
|
Director
|
D-----------------------------------. |
Active
|
1987 |
8
|
President
|
1
Muradali Bharwani has the following companies in common with Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Rafique Hassan has the following companies in common with Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Mehdi Kassam has the following companies in common with Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Robert Pazouki has the following companies in common with Amirali Sunderji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2006 |
5
|
Manager
|
Known Addresses for Amirali Sunderji
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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
4646 Harry Hines Blvd Dallas, TX 75235
1118 Camino Lago Irving, TX 75039
4250 Cambridge Rd Fort Worth, TX 76155
These addresses are known to be associated with Amirali Sunderji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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