Mona Halaby

Active Fort Worth, TX Director for Near East Enterprise, LLC

(817)633-5900

Mona Halaby Overview

Mona Halaby has been associated with ten companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated nine years ago in July of 2014. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Mona A. Halaby


  • Includes Age, Location, Address History for Mona A. Halaby
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Companies for Mona Halaby

Name Status
Halaby Family Foundation, Inc.
Active
Near East Enterprise, LLC
Active
Hmh Ranch, LLC
Inactive
Zanobia, Inc.
Inactive
Halaby, Inc.
Inactive
Zanobia, LLC
Inactive
Maha Trading, LLC
Inactive
Near East Enterprises, Inc.
Inactive
Maha Trading, Inc.
Inactive
Tadmor, Inc.
Inactive
Showing 8 records out of 10

Connections for Mona Halaby

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mona has three known connections and has the most companies in common with Hassan Halaby.
5
Hassan Halaby
Hassan Halaby has the following companies in common with Mona Halaby
Name Status
N-----------------------C
Active
H----------------------------.
Active
H----------.
Inactive
Z-----------.
Inactive
N-------------------------.
Inactive
1
Mohamed Halaby
Mohamed Halaby has the following companies in common with Mona Halaby
Name Status
H----------------------------.
Active
1
Marwan Halabi
Marwan Halabi has the following companies in common with Mona Halaby
Name Status
Z-----------.
Inactive

Known Addresses for Mona Halaby

7901 Chartwell Ln Fort Worth, TX 76120 5800 S Collins St Arlington, TX 76018 1179 Corp Dr W Arlington, TX 76006

Source

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

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