Hassanali Momin Overview
Hassanali Momin has been associated with fourteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated ten years ago in March of 2016. Four of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Hassanali Momin
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Companies for Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Premier Kirkwood Ventures, LLC |
Active
|
2008 |
6
|
President
|
| Paramount Foods Inc. |
Active
|
2003 |
2
|
Director
|
| Paragon Stores Inc. |
Active
|
2004 |
1
|
President
|
| Greater Houston Retailers Cooperative Association, Inc. |
Active
|
2006 |
18
|
Director
|
| Texland Distribution Gp, LLC |
Inactive
|
2008 |
8
|
President
|
| Tessa Oak, Inc. |
Inactive
|
2006 |
4
|
President
|
| H & A First, Inc. |
Inactive
|
2016 |
1
|
President
|
| H. A. H. Property, Inc. |
Inactive
|
2009 |
1
|
President
|
| Greater Houston Retailer Association, Inc. |
Inactive
|
2001 |
1
|
President
|
| Texland Ventures Gp, LLC |
Inactive
|
2008 |
1
|
President
|
| Sardinia Stores Inc. |
Inactive
|
2003 |
2
|
Director
|
| H & N Property, Inc. |
Inactive
|
2009 |
1
|
Director
|
| Greater Houston Retailers Charitable Foundation, Inc. |
Inactive
|
2010 |
1
|
Director
|
| H.A.H. Enterprise Inc. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 14
Connections for Hassanali Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hassanali has twenty-six known connections and has the most companies in common with Siraj Ali.
3
Siraj Ali has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Active
|
2008 |
6
|
Vice-President
|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
| T--------------------------C |
Inactive
|
2008 |
8
|
Vice President
|
3
Shouket Ali Karowadia has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Active
|
2008 |
6
|
Vice-President
|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
| T--------------------------C |
Inactive
|
2008 |
8
|
Vice President
|
2
Karim M. Maknojia has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
| T--------------------------C |
Inactive
|
2008 |
8
|
Vice President
|
2
Zulfiqar Dhuka has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Inactive
|
2008 |
6
|
Manager
|
| T--------------------------C |
Inactive
|
2008 |
8
|
Manager
|
2
Karim W. Dhukani has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Inactive
|
2006 |
18
|
Director
|
| T--------------------------C |
Inactive
|
2008 |
8
|
Manager
|
2
Kaiser Kasimali has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Inactive
|
2008 |
6
|
Manager
|
| T--------------------------C |
Inactive
|
2008 |
8
|
Manager
|
1
Karam Ali has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Ahmed Hasora has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Shahid Khoja has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Amin Khukani has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Zulfikarali N. Maknojia has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Shamsuddin Maredia has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Mehdi Mohammad has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Akbarali Momin has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Rahim Momin has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Active
|
2006 |
18
|
Director
|
1
Mohammad N. Akhtar has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------. |
Inactive
|
2006 |
4
|
Director
|
1
Nasruddin Ali has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Inactive
|
2006 |
18
|
Director
|
1
Piyar Q. Ali has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Saleem Chranya has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------------------. |
Inactive
|
2006 |
18
|
Director
|
1
Iqbal Manji has the following companies in common with Hassanali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Inactive
|
2008 |
6
|
Manager
|
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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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