Amin Dhanani Overview
Amin Dhanani has been associated with twenty-one companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated one year ago in October of 2022. Eighteen of the companies are still active while the remaining three are now listed as inactive.Background Report for Amin Dhanani
- Includes Age, Location, Address History for Amin Dhanani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hz Props Gp, Inc. |
Active
|
2013 |
6
|
President
|
Dhanani Props Gp, Inc |
Active
|
2017 |
5
|
President
|
Hz Southeast Props Gp Inc |
Active
|
2017 |
3
|
President
|
Burger Bodega LLC |
Active
|
2021 |
2
|
President
|
Zubha Foods, LLC. |
Active
|
2011 |
1
|
President
|
Zubha Realty Gp Inc |
Active
|
2021 |
1
|
President
|
Zubha Props Re Gp, Inc. |
Active
|
2021 |
1
|
President
|
Hz Ops Holdings, Inc. |
Active
|
2015 |
1
|
NonDir
|
Hz T Treats, LLC |
Active
|
2022 |
2
|
Manager
|
Hz Southeast Foods Inc |
Active
|
2017 |
1
|
Manager
|
Hz Coffee Group LLC |
Active
|
2021 |
1
|
Manager
|
Hz Omni Realty LLC |
Active
|
2022 |
1
|
Manager
|
Hz Bakery LLC |
Active
|
2022 |
1
|
Manager
|
Houston Fast Foods, Inc. |
Active
|
1978 |
5
|
Vice President
|
Gnm General, LLC |
Active
|
2015 |
3
|
Director
|
Z & H Foods, Inc. |
Active
|
2009 |
2
|
Vice President
|
Hz Meats Ca, LLC |
Active
|
2022 |
1
|
Member
|
Hz LM Casual Foods, LLC |
Active
|
2017 |
1
|
Officer
|
Hz Foods Nv, Inc |
Inactive
|
2015 |
1
|
President
|
Hz Props Nv, LLC |
Inactive
|
2015 |
1
|
Manager
|
Harmony Management LLC |
Inactive
|
2021 |
1
|
Governing Person
|
Showing 8 records out of 21
Connections for Amin Dhanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has eleven known connections and has the most companies in common with Shoukat Dhanani.
6
Shoukat Dhanani has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------. |
Active
|
2009 |
2
|
President
|
H---------------. |
Active
|
2013 |
6
|
Chairman
|
H----------------------. |
Active
|
1978 |
5
|
President
|
G--------------C |
Active
|
2015 |
3
|
Manager
|
D-------------------c |
Inactive
|
2017 |
5
|
Director
|
H-----------------------c |
Active
|
2017 |
3
|
Chairman
|
4
Mohammed Ali Dhanani has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------. |
Active
|
2013 |
6
|
Treasurer
|
G--------------C |
Active
|
2015 |
3
|
Director
|
D-------------------c |
Active
|
2017 |
5
|
Vice President
|
H-----------------------c |
Active
|
2017 |
3
|
Director
|
2
Ahmed Ali Dhanani has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------. |
Inactive
|
2013 |
6
|
Director
|
D-------------------c |
Inactive
|
2017 |
5
|
Director
|
1
Ahmad Dhanani has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------c |
Active
|
2017 |
5
|
Secretary
|
1
Patricia B. Bender has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Inactive
|
1978 |
5
|
Vice President
|
1
Edward F. Butler has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Inactive
|
1978 |
5
|
President
|
1
Amin Dhanai has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Ghulam Abbas Dhanani has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Malik Dhanani has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------. |
Inactive
|
2013 |
6
|
Director
|
1
Mohammad Dhanani has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------. |
Inactive
|
2013 |
6
|
Treasurer
|
1
Clifford A. Miller has the following companies in common with Amin Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Inactive
|
1978 |
5
|
President
|
Known Addresses for Amin Dhanani
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Amin Dhanani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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