Hamdy Shalabi

Active Dallas, TX — President for Es&S Realty LLC

Hamdy Shalabi Overview

Hamdy Shalabi has been associated with fourteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five months ago in December of 2023. Eight of the companies are still active while the remaining six are now listed as inactive.

Background Report for Hamdy Shalabi

Includes Age, Location, Address History for Hamdy Shalabi
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Name	Status	Incorporated	Key People	Role
Maya Gp Inc	Active	2007	8	President
Maya Jefferson Inc	Active	2007	7	President
Es&S Realty LLC	Active	2011	5	President
Maya Walnut LLC	Active	2008	5	President
Maya Holding Co, LLC	Active	2023	3	Manager
Maya Buckner LLC	Active	2020	3	Managing Member
H.I.S. Series LLC	Active	2019	1	Director
Shalabi Foods Inc	Active	2006	4	Director
Maya Foods Inc.	Inactive	2004	10	President
Maya Management Group LLC	Inactive	2008	4	President
Maya Webb LLC	Inactive	2014	1	President
Maya Gal LLC	Inactive	2014	1	President
Maya Sf LLC	Inactive	2008	1	President
Maya Lake June LLC	Inactive	2008	1	President

Connections for Hamdy Shalabi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hamdy has twelve known connections and has the most companies in common with Ahmad Shalabi.

Ahmad Shalabi

Ahmad Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
E-------------C	Inactive	2011	5	Managing Member
M-------------C	Inactive	2008	5	Managing Member
M--------------C	Active	2020	3	Managing Member
M------------------C	Active	2023	3	Manager
M---------c	Active	2007	8	Director
S---------------c	Active	2006	4	Director
M----------------c	Active	2007	7	Director
M-------------.	Active	2004	10	Director
M-----------------------C	Inactive	2008	4	Director

Showing 8 records out of 9

Maysar Shalabi

Maysar Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
E-------------C	Inactive	2011	5	Managing Member
M-------------C	Inactive	2008	5	Managing Member
M---------c	Active	2007	8	Director
S---------------c	Inactive	2006	4	Director
M----------------c	Active	2007	7	Director
M-------------.	Inactive	2004	10	Director
M-----------------------C	Inactive	2008	4	Managing Member

Montaser Shalabi

Montaser Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
E-------------C	Inactive	2011	5	Managing Member
M-------------C	Active	2008	5	Director
M---------c	Active	2007	8	Director
S---------------c	Inactive	2006	4	Director
M----------------c	Active	2007	7	Director
M-------------.	Inactive	2004	10	Director
M-----------------------C	Active	2008	4	Director

Ziad Mustafa

Ziad Mustafa has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
M---------c	Active	2007	8	Director
M----------------c	Active	2007	7	Director
M-------------.	Active	2004	10	Director

Maysar Shalabi

Maysar Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
M--------------C	Active	2020	3	Managing Member
M------------------C	Active	2023	3	Manager
M-------------.	Inactive	2004	10	Director

Ziad Shalabi

Ziad Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
M---------c	Inactive	2007	8	Director
M----------------c	Inactive	2007	7	Director
M-------------.	Inactive	2004	10	Vice President

Mike Shalabi

Mike Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
M-------------C	Active	2008	5	Director
M-------------.	Inactive	2004	10	Director

Monty Shalabi

Monty Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
M---------c	Inactive	2007	8	Director
M----------------c	Inactive	2007	7	Director

Hamby Shalabi

Hamby Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
M-------------.	Inactive	2004	10	President

Handy Shalabi

Handy Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
M---------c	Inactive	2007	8	President

Montasser Shalabi

Montasser Shalabi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
E-------------C	Inactive	2011	5	Director

Maysar Shalibi

Maysar Shalibi has the following companies in common with Hamdy Shalabi

Name	Status	Incorporated	Key People	Role
M-------------.	Inactive	2004	10	Director

13612 Midway Rd Dallas, TX 75244 5308 Maple Ave Dallas, TX 75235 215 S Center St Grand Prairie, TX 75051 11411 Hillguard Rd Dallas, TX 75243 4604 Clear Lake Ln Mesquite, TX 75150 2515 W Jefferson Blvd Dallas, TX 75211 2604 Clear Lake Ln Mesquite, TX 75150 609 Southwynd St Mesquite, TX 75150 2604 Clear Lk Mesquite, TX 75150

Trademarks for Hamdy Shalabi

El Rio Grande Latin Market

Serial Number: 85681945

Drawing Code: 3000

Source

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

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Hamdy Shalabi

Active Dallas, TX — President for Es&S Realty LLC

Hamdy Shalabi Overview

Background Report for Hamdy Shalabi

Companies for Hamdy Shalabi

Connections for Hamdy Shalabi

Known Addresses for Hamdy Shalabi

Trademarks for Hamdy Shalabi

Source

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