Imtiyaz Dhonsalia Overview
Imtiyaz Dhonsalia has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in July of 2016. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Imtiyaz Dhonsalia
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Companies for Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bis C-Store, Inc. |
Active
|
2008 |
2
|
President
|
| Ruhan Investment, LLC |
Active
|
2014 |
2
|
Director
|
| Amish C-Store Inc |
Inactive
|
2012 |
4
|
President
|
| Ssib Business Inc |
Inactive
|
2011 |
3
|
President
|
| Imns C-Store Inc |
Inactive
|
2016 |
2
|
President
|
| United Action LLC |
Inactive
|
2013 |
13
|
Member
|
| Ella Realty Venture LLC |
Inactive
|
2016 |
1
|
Member
|
| Nine United Inc |
Inactive
|
2013 |
1
|
Governing Person
|
Connections for Imtiyaz Dhonsalia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imtiyaz has fifteen known connections and has the most companies in common with Shahid Momin.
3
Shahid Momin has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2014 |
2
|
Director
|
| M------------------C |
Active
|
2015 |
2
|
Director
|
| I--------------c |
Inactive
|
2016 |
2
|
Director
|
2
Barkat R. Prasla has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------. |
Inactive
|
2008 |
2
|
Director
|
| S---------------c |
Inactive
|
2011 |
3
|
Treasurer
|
1
Sarwat Ali has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Prasla Barkat has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------c |
Inactive
|
2011 |
3
|
Director
|
1
Noor A. Jalal has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------c |
Inactive
|
2012 |
4
|
President
|
1
Kishor N. Kothari has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Faisal Hassan Maknojia has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Khairunnisa Maknojia has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Managing Member
|
1
Rafiq Sultan Maknojia has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Managing Member
|
1
Abid A. Maknojiya has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Mustakali K. Maknojiya has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Governing Person
|
1
Saiyadali Maredia has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Member
|
1
Hajratali Noorali Prasala has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------c |
Inactive
|
2012 |
4
|
Treasurer
|
1
Hajratali Prasala has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------c |
Inactive
|
2012 |
4
|
Treasurer
|
1
Salim Sunesara has the following companies in common with Imtiyaz Dhonsalia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2013 |
13
|
Governing Person
|
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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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