Malik Virani

Active Dallas, TX — Director for Tycoon Hawk, Inc.

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Malik Virani Overview

Malik Virani has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in March of 2020. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Malik Virani

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Name	Status	Incorporated	Key People	Role
5 Tycoon Investments, Inc.	Active	2011	6	Director
Tycoon Hawk, Inc.	Active	2009	4	Director
2780 Royal, Inc.	Inactive	2011	7	Director
Dallas Znz Inc	Inactive	2020	2	Director
Lion Drayage, L.L.C.	Inactive	2011	1	Director
Texas Arrm Investments Inc.	Inactive	2005	1	Director
Texas Rram Investments Inc	Inactive	2006	1	Director

Connections for Malik Virani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has seven known connections and has the most companies in common with Akbar Berani.

4

Akbar Berani has the following companies in common with Malik Virani

Name	Status	Incorporated	Key People	Role
T---------------.	Active	2009	4	Director
5------------------------.	Inactive	2011	6	Director
D------------c	Inactive	2020	2	Director
2--------------.	Inactive	2011	7	Director

3

Rafiq Merchant has the following companies in common with Malik Virani

Name	Status	Incorporated	Key People	Role
T---------------.	Active	2009	4	Director
5------------------------.	Active	2011	6	Director
2--------------.	Inactive	2011	7	Director

3

Riaz Valliani has the following companies in common with Malik Virani

Name	Status	Incorporated	Key People	Role
T---------------.	Active	2009	4	Director
5------------------------.	Active	2011	6	Director
2--------------.	Inactive	2011	7	Director

2

Maleek Virani has the following companies in common with Malik Virani

Name	Status	Incorporated	Key People	Role
5------------------------.	Inactive	2011	6	Director
2--------------.	Inactive	2011	7	Director

1

Akbar Berant has the following companies in common with Malik Virani

Name	Status	Incorporated	Key People	Role
5------------------------.	Active	2011	6	Director

1

Jahan Dardras has the following companies in common with Malik Virani

Name	Status	Incorporated	Key People	Role
2--------------.	Inactive	2011	7	President

1

Mohammad Safa has the following companies in common with Malik Virani

Name	Status	Incorporated	Key People	Role
2--------------.	Inactive	2011	7	Secretary

1737 E Frankford Rd Carrollton, TX 75007 1737 E Frankford Rd Dallas, TX 75211 2211 Eagles Nest Dr Euless, TX 76039

Source

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

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3 Known Addresses

1737 E Frankford Rd Carrollton, TX 75007 1737 E Frankford Rd Dallas, TX 75211 2211 Eagles Nest Dr Euless, TX 76039

These addresses are known to be associated with Malik Virani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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