Saeed Shambayati Overview
Saeed Shambayati has been associated with eight companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eleven years ago in October of 2014. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Saeed Shambayati
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Companies for Saeed Shambayati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3M Properties, Inc. |
Active
|
2003 |
1
|
President
|
| Bay Petroleum, Inc. |
Active
|
2003 |
1
|
President
|
| Sam's Place, Inc. |
Inactive
|
1994 |
1
|
P
|
| Towheed Foundation Inc. |
Inactive
|
1997 |
1
|
President
|
| Sba Realty, Inc. |
Inactive
|
1997 |
1
|
P
|
| Sba Business Brokers, Inc. |
Inactive
|
1992 |
1
|
P
|
| Jupiter RD. Exxon, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Iwa Enterprises, Inc. |
Inactive
|
1993 |
1
|
Director
|
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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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