Akbar Momin Overview
Akbar Momin has been associated with thirty-six companies, according to public records. The companies were formed over a sixty-one year period with the most recent being incorporated six months ago in September of 2020. Seventeen of the companies are still active while the remaining nineteen are now listed as inactive.
Background Report for Akbar Momin
- Includes Age, Location, Address History for Akbar Momin
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- Possible relatives
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Companies for Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mlk Gift Game, Inc. |
Active
|
2009 |
1
|
President
|
Star Investors Group, LLC |
Active
|
2000 |
14
|
Managing Member
|
Golden Lining LLC |
Active
|
2019 |
5
|
Manager
|
Aan Investment, LLC |
Active
|
2014 |
3
|
Manager
|
New Diamond Investments, LLC |
Active
|
2018 |
3
|
Manager
|
Innovative Equity, LLC |
Active
|
2020 |
2
|
Manager
|
Aliyah Property, LLC |
Active
|
2016 |
1
|
Manager
|
Premier Holding, LLC |
Active
|
2009 |
12
|
Managing Member
|
River City Rv Park Inc |
Active
|
2010 |
19
|
Director
|
Ibn Sina Foundation, Inc. |
Active
|
2001 |
19
|
Director
|
United S & S Group L L C |
Active
|
2007 |
12
|
Vice President
|
Blueberry Investment LLC |
Active
|
2014 |
3
|
Member
|
Fresno Mart, LLC |
Active
|
2015 |
3
|
Member
|
J & H Kadiwal Inc |
Active
|
2012 |
2
|
Director
|
Goldberry Inc. |
Active
|
2013 |
2
|
Director
|
Abm 786 LLC |
Active
|
2013 |
2
|
Member
|
Aseem Stores, Inc. |
Active
|
2016 |
1
|
Director
|
Southwest Laundry & Cleaning Supply, Inc. |
Inactive
|
1991 |
4
|
President
|
Reliable Hangers & Packaging Inc. |
Inactive
|
2009 |
4
|
President
|
Sana Business Inc. |
Inactive
|
2013 |
3
|
President
|
Eagle Hiram Clarke, Inc |
Inactive
|
2015 |
1
|
President
|
Akil Enterprises Inc. |
Inactive
|
1994 |
1
|
President
|
Omni Stores, Inc. |
Inactive
|
2006 |
1
|
President
|
Games & Amusement Machines Inc. |
Inactive
|
2000 |
1
|
President
|
Sapp Business Inc. |
Inactive
|
1998 |
1
|
President
|
Zaj's Investment Group, LLC |
Inactive
|
2013 |
2
|
Manager
|
96ixers LLC |
Inactive
|
2019 |
1
|
Manager
|
Donuts N Cup LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Noble Seven Investments, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Nobility Investments, Inc. |
Inactive
|
1995 |
4
|
Secretary
|
Republic Builders, Inc. |
Inactive
|
1959 |
1
|
Director
|
Twinkle Star Inc. |
Inactive
|
1998 |
1
|
Director
|
7 Golden Stars Corporation |
Inactive
|
2009 |
1
|
Director
|
Sun & Star Business Inc. |
Inactive
|
2009 |
1
|
Director
|
Ami Sagar LLC |
Inactive
|
2009 |
1
|
Member
|
Summer Creek, LLC |
Inactive
|
2005 |
5
|
Mi
|
Showing 8 records out of 36
Connections for Akbar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbar has seventy-six known connections and has the most companies in common with Nizar Ali.
4
Nizar N. Ali has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2018 |
3
|
Manager
|
S---------------------------------------. |
Inactive
|
1991 |
4
|
Director
|
N------------------------. |
Inactive
|
1995 |
4
|
President
|
R-------------------------------. |
Inactive
|
2009 |
4
|
Director
|
4
Sultan N. Maknojia has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
R--------------------c |
Active
|
2010 |
19
|
Director
|
U----------------------C |
Active
|
2007 |
12
|
Member
|
S-----------------------C |
Inactive
|
2000 |
14
|
Manager
|
4
Zaher A. Akbarali has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2009 |
12
|
Managing Member
|
R--------------------c |
Inactive
|
2010 |
19
|
Director
|
S-----------------------C |
Inactive
|
2000 |
14
|
President
|
S---------------C |
Inactive
|
2005 |
5
|
Manager
|
3
Riyaz Rahim Maknojia has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2009 |
12
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
President
|
S-----------------------C |
Active
|
2000 |
14
|
Managing Member
|
3
Bilquees M. Momin has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------. |
Active
|
2013 |
2
|
President
|
A---------C |
Active
|
2013 |
2
|
Member
|
B----------------------C |
Inactive
|
2014 |
3
|
Member
|
3
Rahim H. Momin has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
S-----------------------C |
Active
|
2000 |
14
|
Managing Member
|
3
Faisal A. Momin has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------. |
Inactive
|
1991 |
4
|
Treasurer
|
N------------------------. |
Inactive
|
1995 |
4
|
Treasurer
|
R-------------------------------. |
Inactive
|
2009 |
4
|
Treasurer
|
3
Shakil Momin has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------. |
Inactive
|
1991 |
4
|
Director
|
N------------------------. |
Inactive
|
1995 |
4
|
President
|
R-------------------------------. |
Inactive
|
2009 |
4
|
President
|
2
Akbar J. Karovadiya has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2014 |
3
|
Manager
|
N--------------------------C |
Active
|
2018 |
3
|
Manager
|
2
Malik V. Momin has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
U----------------------C |
Active
|
2007 |
12
|
Member
|
2
Zaherali M. Momin has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
U----------------------C |
Active
|
2007 |
12
|
Member
|
2
Shaukat Jaffer Sunesara has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
S-----------------------C |
Active
|
2000 |
14
|
Managing Member
|
2
Rahim Ali has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2000 |
14
|
Managing Member
|
S---------------C |
Inactive
|
2005 |
5
|
Manager
|
2
Shiraz Akbar Manesia has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Inactive
|
2010 |
19
|
Director
|
S-----------------------C |
Inactive
|
2000 |
14
|
Manager
|
2
Mohammed Uddin has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------------C |
Inactive
|
2013 |
2
|
Manager
|
S----------------. |
Inactive
|
2013 |
3
|
Director
|
1
Zohabi Akbarali has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
1
Abdul P. Ali has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------C |
Active
|
2007 |
12
|
Secretary
|
1
Aziz N. Ali has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
1
Hashim Ali has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------c |
Active
|
2012 |
2
|
President
|
1
Sadruddin Ali has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------C |
Active
|
2007 |
12
|
Treasurer
|
Known Addresses for Akbar Momin
14340 Torrey Chase Blvd
Houston, TX 77014
12703 Veterans Memorial Dr
Houston, TX 77014
13514 Island Palm Ct
Houston, TX 77059
4603 Southwest Fwy
Houston, TX 77027
23720 Aldine Westfield Rd
Spring, TX 77373
6314 Coley Park
Sugar Land, TX 77479
2214 S Ferrisburg Ct
Sugar Land, TX 77478
4810 Burclare Ct
Sugar Land, TX 77479
503 Stoneridge Terrace Ln
League City, TX 77573
9214 Clearwater Ranch Ln
Richmond, TX 77407
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Source

Texas Secretary of State
Data last refreshed on Sunday, February 28, 2021
Data last refreshed on Sunday, February 28, 2021
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10
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
12703 Veterans Memorial Dr Houston, TX 77014
13514 Island Palm Ct Houston, TX 77059
4603 Southwest Fwy Houston, TX 77027
23720 Aldine Westfield Rd Spring, TX 77373
6314 Coley Park Sugar Land, TX 77479
2214 S Ferrisburg Ct Sugar Land, TX 77478
4810 Burclare Ct Sugar Land, TX 77479
503 Stoneridge Terrace Ln League City, TX 77573
9214 Clearwater Ranch Ln Richmond, TX 77407
These addresses are known to be associated with Akbar Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source