Amir Modi Overview
Amir Modi has been associated with sixteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seven years ago in October of 2016. Eight of the companies are still active while the remaining eight are now listed as inactive.Background Report for Amir Modi
- Includes Age, Location, Address History for Amir Modi
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Valley Tire LLC |
Active
|
2000 |
9
|
President
|
Ani Properties, LLC |
Active
|
2006 |
6
|
Director
|
Fidelity Properties, LLC |
Active
|
2009 |
4
|
President
|
Modi Partners, LLC |
Active
|
2004 |
2
|
Governing Person
|
Spin N Run, LLC |
Active
|
2004 |
2
|
Governing Person
|
Alpha Tire, LLC |
Active
|
2004 |
11
|
Managing Member
|
Almeda Choice Properties, LLC |
Active
|
2007 |
7
|
Director
|
Windy City, LLC |
Active
|
2014 |
2
|
Governing Person
|
Camino Tire, LLC |
Inactive
|
2005 |
2
|
President
|
Alpha Used Tires, Inc. |
Inactive
|
1996 |
1
|
President
|
Texas Fortune, LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Aashish Inc |
Inactive
|
2001 |
3
|
Treasurer
|
Wheel Mart Texas, Inc. |
Inactive
|
2011 |
8
|
Director
|
Am Rental Car, LLC |
Inactive
|
1998 |
4
|
Director
|
Wheel Mart Texas LLC |
Inactive
|
2011 |
2
|
Member
|
X-Pert Trading, LLC |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 16
Connections for Amir Modi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has twenty-one known connections and has the most companies in common with Nizar Momin.
12
Nizar Momin has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2009 |
4
|
Manager
|
W-------------C |
Active
|
2014 |
2
|
Governing Person
|
A-------------C |
Active
|
2004 |
11
|
Managing Member
|
M----------------C |
Active
|
2004 |
2
|
Governing Person
|
A---------------------------C |
Inactive
|
2007 |
7
|
Member
|
A-----------------C |
Active
|
2006 |
6
|
Director
|
V-------------C |
Active
|
2000 |
9
|
Governing Person
|
S-------------C |
Active
|
2004 |
2
|
Manager
|
C--------------C |
Inactive
|
2005 |
2
|
Manager
|
A----------------C |
Inactive
|
1998 |
4
|
Treasurer
|
T----------------C |
Inactive
|
2016 |
2
|
Managing Member
|
W--------------------. |
Inactive
|
2011 |
8
|
Director
|
Showing 8 records out of 12
4
Nizar K. Khanji has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2009 |
4
|
Member
|
A-------------C |
Inactive
|
2004 |
11
|
Managing Member
|
A---------------------------C |
Inactive
|
2007 |
7
|
Director
|
V-------------C |
Inactive
|
2000 |
9
|
Governing Person
|
3
Imtiaz Khanji has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2006 |
6
|
Director
|
W------------------C |
Inactive
|
2011 |
2
|
Member
|
W--------------------. |
Inactive
|
2011 |
8
|
Director
|
1
Jianguan Chen has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
2011 |
8
|
Secretary
|
1
Nadirali N. Karowadia has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------C |
Active
|
2000 |
9
|
Governing Person
|
1
Kwong Ng has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
2011 |
8
|
CEO
|
1
Stephen Wong has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
2011 |
8
|
CFO
|
1
Venkatakrishna R. Acharya has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
1998 |
4
|
President
|
1
Nizar Ali has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2004 |
11
|
Governing Person
|
1
Wali Bhai has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------c |
Inactive
|
2001 |
3
|
Director
|
1
Imran Habib has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
2011 |
8
|
Manager
|
1
Karedia Hazrat has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2004 |
11
|
Governing Person
|
1
Nadir N. Karowadia has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2006 |
6
|
Governing Person
|
1
Naziraben Karowadia has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------C |
Inactive
|
2000 |
9
|
Governing Person
|
1
Nizer K. Khanji has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
1998 |
4
|
Director
|
1
Arsh Momin has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2004 |
11
|
Governing Person
|
1
Nisaa Momin has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2004 |
11
|
Governing Person
|
1
Nitzar B. Momin has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------C |
Inactive
|
2000 |
9
|
Governing Person
|
1
Ruhee Momin has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2004 |
11
|
Governing Person
|
1
Abderrazak Naim has the following companies in common with Amir Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
2011 |
8
|
Manager
|
Known Addresses for Amir Modi
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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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5
Known Addresses
2929 McKinney St Houston, TX 77003
4900 Sharp St Dallas, TX 75247
88 Jensen Dr Houston, TX 77020
3918 Garnet Fls Sugar Land, TX 77479
5602 N Shepherd Dr Houston, TX 77091
These addresses are known to be associated with Amir Modi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source