Farrukh Shamsi Overview
Farrukh Shamsi has been associated with eleven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated six years ago in April of 2020. Six of the companies are still active while the remaining five are now listed as inactive.
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Companies for Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| First Class Group, Inc. |
Active
|
1999 |
1
|
Pres
|
| Drug Detection Services, L.C. |
Active
|
1994 |
1
|
Manager
|
| Tc Practice Management, LLC |
Active
|
2007 |
2
|
Member
|
| Tc Melbourne Family Group LLC |
Active
|
2020 |
1
|
Managing M
|
| Plenum Foundation |
Active
|
2018 |
4
|
Director
|
| The Health Center at Texas Clinic, Inc. |
Active
|
2010 |
2
|
Director
|
| Otp Texas Clinic, Inc. |
Inactive
|
2002 |
1
|
President
|
| Texas Methadone Treatment Association, Inc. |
Inactive
|
1993 |
9
|
Director
|
| Texas Five Oil & Gas Int'l, LLC. |
Inactive
|
2007 |
2
|
Member
|
| Asian American Family Services |
Inactive
|
1994 |
1
|
Director
|
| Emgage Foundation, Inc. |
Inactive
|
2007 |
1
|
Governing Person
|
Showing 8 records out of 11
Connections for Farrukh Shamsi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farrukh has twelve known connections and has the most companies in common with Farhat Shamsi.
3
Farhat Shamsi has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------. |
Active
|
2010 |
2
|
Director
|
| T-------------------------C |
Active
|
2007 |
2
|
Member
|
| P---------------n |
Active
|
2018 |
4
|
Director
|
1
Naseem Ravat has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------n |
Active
|
2018 |
4
|
Director
|
1
Zeeshan Shamsi has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------n |
Active
|
2018 |
4
|
Director
|
1
Heinz Aeschbach has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1993 |
9
|
Chairman
|
1
Syed Ayub has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Inactive
|
2007 |
2
|
Member
|
1
Shirley A. Chapman has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1993 |
9
|
Director
|
1
Moses Esquirel has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1993 |
9
|
Vice Chairman
|
1
Moses Esquivel has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1993 |
9
|
Director
|
1
Ivan Garcia has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1993 |
9
|
Director
|
1
Alex John has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1993 |
9
|
Director
|
1
Ce Ce Ozumba has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1993 |
9
|
Treasurer
|
1
Cece Ozumba has the following companies in common with Farrukh Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1993 |
9
|
Director
|
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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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