Rafik Toumani Overview
Rafik Toumani has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated fourteen years ago in January of 2010. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Rafik Toumani
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Companies for Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dal-Tech Engineering Inc. |
Active
|
1990 |
8
|
Vice-President
|
Aram Financial Group, LLC |
Active
|
2009 |
1
|
President
|
Mineral Bay Private Club, LLC |
Active
|
2002 |
3
|
Director
|
Montclair Gp, LLC |
Inactive
|
2003 |
1
|
Manager
|
Dal-Tech Construction, Inc. |
Inactive
|
1990 |
2
|
Vice President
|
Connections for Rafik Toumani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has eight known connections and has the most companies in common with Sedi Toumani.
3
Sedi A. Toumani has the following companies in common with Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1990 |
8
|
Chairman
|
M---------------------------C |
Active
|
2002 |
3
|
Director
|
D-------------------------. |
Inactive
|
1990 |
2
|
President
|
1
Jerry Gurley has the following companies in common with Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Active
|
2002 |
3
|
Director
|
1
Sedi A. Toumani has the following companies in common with Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Active
|
1990 |
8
|
President
|
1
Wayne H. Barton has the following companies in common with Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1990 |
8
|
Director
|
1
Devyn M. Howell has the following companies in common with Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1990 |
8
|
Director
|
1
Toumani Rafik has the following companies in common with Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1990 |
8
|
Vice President
|
1
Christie A. Ritchie has the following companies in common with Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1990 |
8
|
Secretary
|
1
Toumani Sedi has the following companies in common with Rafik Toumani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1990 |
8
|
President
|
Known Addresses for Rafik Toumani
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
17400 Dallas Pkwy Dallas, TX 75287
17311 Dallas Pkwy Dallas, TX 75248
2751 Electronic Ln Dallas, TX 75220
2912 Masters Cir Plano, TX 75093
10730 Composite Dr Dallas, TX 75220
These addresses are known to be associated with Rafik Toumani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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