Akbarali Momin

Active Houston, TX — President for Mas Express L.L.C.

Akbarali Momin Overview

Akbarali Momin has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated six years ago in June of 2017. Eleven of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Akbarali R. Momin

Includes Age, Location, Address History for Akbarali R. Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
FM 1128 Investment LLC	Active	2017	4	President
A I M Venture, Inc.	Active	2004	2	President
Port Marketing, Inc.	Active	2000	2	President
C L Alliance, LLC	Active	2008	2	President
Homestead Business, Inc.	Active	2012	2	Director
God Bless, Inc.	Active	1989	2	Director
Mas Express L.L.C.	Active	2012	1	President
Skylight Investments LLC	Active	2009	20	Manager
United S & S Group L L C	Active	2007	12	Manager
Milestone Resort LLC	Active	2016	10	Member
C L Orange LLC	Active	2011	5	Director
Texas God Bless, Inc.	Inactive	1994	2	President
Asyn, Inc.	Inactive	1997	2	President
Munisha, Inc.	Inactive	1995	1	President
R. Master & Sons, Inc.	Inactive	1994	1	President
Yaman, Inc.	Inactive	1996	1	President
Galveston Business, Inc.	Inactive	2000	1	President
Galveston C-Store, Inc.	Inactive	2001	1	President
Saaz United, Inc.	Inactive	2001	1	President
Sun & Star Business Inc.	Inactive	2009	1	President
A & K Universal, Inc.	Inactive	2009	1	President
Wilcrest Business Inc	Inactive	2009	1	President
Jubilee Investments, L.L.C.	Inactive	2004	1	Manager
Ami Sagar LLC	Inactive	2009	1	Manager
Space Rv Enterprises LLC	Inactive	2013	1	Manager
A & I Enforcer Security LLC	Inactive	2012	2	Managing Member
Skyline Hospitality LLC	Inactive	2015	1	Managing Member
Mashal, Inc.	Inactive	1998	2	Treasurer
:Asma Business, Inc.	Inactive	1998	9	Director
Focus Business, Inc.	Inactive	2000	2	Director
Greater Austin Merchants Cooperative Association	Inactive	2005	1	Director
Briar Forest Investment LLC	Inactive	2009	1	Member
Patdi Inc	Inactive	2015	1	Director
C L Cullen Commons, LLC.	Inactive	2014	1	Member
Cl Fondren Plaza LLC	Inactive	2013	1	Member

Showing 8 records out of 35

Connections for Akbarali Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbarali has forty-seven known connections and has the most companies in common with Sultan Maknojia.

Sultan N. Maknojia

Sultan N. Maknojia has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Member
U----------------------C	Active	2007	12	Member
S----------------------C	Inactive	2009	20	Member

Karimali Momin

Karimali Momin has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	2004	2	Director
S----------------------C	Inactive	2009	20	Managing Member
:------------------.	Active	1998	9	Director

Abdul P. Ali

Abdul P. Ali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Member
U----------------------C	Active	2007	12	Secretary

Anis Ali

Anis Ali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2017	4	President
:------------------.	Active	1998	9	Director

Sharif S. Ali

Sharif S. Ali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2017	4	President
:------------------.	Inactive	1998	9	Director

Jamal Jivani

Jamal Jivani has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2011	5	Member
C---------------C	Active	2008	2	Director

Riyaz Rahim Maknojia

Riyaz Rahim Maknojia has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	President
S----------------------C	Inactive	2009	20	Managing Member

Shoukat Mohammed

Shoukat Mohammed has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
H----------------------.	Active	2012	2	Director
M------------------C	Active	2016	10	Member

Malik V. Momin

Malik V. Momin has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	Member
S----------------------C	Inactive	2009	20	Member

Rahim H. Momin

Rahim H. Momin has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	Manager
S----------------------C	Active	2009	20	Manager

Shaukat Jaffer Sunesara

Shaukat Jaffer Sunesara has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	Manager
S----------------------C	Inactive	2009	20	Managing Member

Shiraz Akbar Manesia

Shiraz Akbar Manesia has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2009	20	Member
A--------.	Inactive	1997	2	Treasurer

Zohaib Akbarali

Zohaib Akbarali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Member

Adil A. Ali

Adil A. Ali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2017	4	President

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
:------------------.	Active	1998	9	President

Sadruddin Ali

Sadruddin Ali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	Treasurer

Mansoor Ali Amlani

Mansoor Ali Amlani has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Member

Hamidullah M. Habib

Hamidullah M. Habib has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
C------------C	Active	2011	5	Director

Saleem Meghani

Saleem Meghani has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
C------------C	Active	2011	5	Director

Akbar Momin

Akbar Momin has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	Vice President

5615 Richmond Ave Houston, TX 77057 6065 Hillcroft St Houston, TX 77081 13514 Island Palm Ct Houston, TX 77059 5001 Fairway Dr Alvin, TX 77511 1039 S Velasco St Angleton, TX 77515 2728 Broadway St Galveston, TX 77550 717 Half League Rd Port Lavaca, TX 77979 1702 23rd St Galveston, TX 77550 7830 Highway 646 S Santa Fe, TX 77510 PO Box 591247 Houston, TX 77259

Source

Texas Secretary of State
Data last refreshed on Sunday, December 10, 2023

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Akbarali Momin

Active Houston, TX — President for Mas Express L.L.C.

Akbarali Momin Overview

Background Report for Akbarali R. Momin

Companies for Akbarali Momin

Connections for Akbarali Momin

Known Addresses for Akbarali Momin

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