Jamal Aly Overview
Jamal Aly has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in January of 2020. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Jamal Aly
- Includes Age, Location, Address History for Jamal Aly
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Companies for Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Airzone, Inc. |
Active
|
2018 |
1
|
President
|
Fallout Dallas Investmemts LLC |
Active
|
2020 |
7
|
Director
|
Zayan Enterprises, Inc. |
Inactive
|
2003 |
4
|
President
|
Fahd Enterprises, Inc. |
Inactive
|
2003 |
2
|
President
|
Ampak Cleaners, Inc. |
Inactive
|
1999 |
1
|
President
|
Connections for Jamal Aly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jamal has eight known connections and has the most companies in common with Hafiz Ali Hakam.
2
Shehnila Aly has the following companies in common with Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------------. |
Inactive
|
2003 |
4
|
Director
|
F--------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Hafiz Ali Hakam has the following companies in common with Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Active
|
2020 |
7
|
Director
|
1
Shaukat Panjani has the following companies in common with Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Active
|
2020 |
7
|
Chairman
|
1
Akber Ali Samani has the following companies in common with Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Active
|
2020 |
7
|
Director
|
1
Nooruddin Shamsuddin has the following companies in common with Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Active
|
2020 |
7
|
Treasurer
|
1
Shehnila J. Aly has the following companies in common with Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Shenila Aly has the following companies in common with Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------------. |
Inactive
|
2003 |
4
|
Secretary
|
1
Shaukat Panjwani has the following companies in common with Jamal Aly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Inactive
|
2020 |
7
|
Manager
|
Known Addresses for Jamal Aly
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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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5
Known Addresses
PO Box 110122 Carrollton, TX 75011
7808 Spring Valley Rd Dallas, TX 75254
1532 Parkwood Dr Carrollton, TX 75007
PO Box 118813 Carrollton, TX 75011
201 W Jefferson St Grand Prairie, TX 75051
These addresses are known to be associated with Jamal Aly however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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