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 eight 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
- Includes Age, Location, Address History for Hassanali Momin
- Arrest, Criminal, & Driving Records
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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
|
Known Addresses for Hassanali Momin
12703 Veterans Memorial Dr
Houston, TX 77014
5556 New Territory Blvd
Sugar Land, TX 77479
10102 Homestead Rd
Houston, TX 77016
1108 Freeport St
Houston, TX 77015
12790 S Kirkwood Rd
Stafford, TX 77477
13020 Market Street Rd
Houston, TX 77015
13003 Southwest Fwy
Houston, TX 77001
6807 Alden Ct
Sugar Land, TX 77479
2110 N Alexander Dr
Baytown, TX 77520
2790 S Kirkwood Rd
Stafford, TX 77477
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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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10
Known Addresses
12703 Veterans Memorial Dr Houston, TX 77014
5556 New Territory Blvd Sugar Land, TX 77479
10102 Homestead Rd Houston, TX 77016
1108 Freeport St Houston, TX 77015
12790 S Kirkwood Rd Stafford, TX 77477
13020 Market Street Rd Houston, TX 77015
13003 Southwest Fwy Houston, TX 77001
6807 Alden Ct Sugar Land, TX 77479
2110 N Alexander Dr Baytown, TX 77520
2790 S Kirkwood Rd Stafford, TX 77477
These addresses are known to be associated with Hassanali Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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