Khalid Parekh Overview
Khalid Parekh has been associated with thirty-nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in November of 2022. Twenty-Eight of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Khalid Z. Parekh
- Includes Age, Location, Address History for Khalid Z. Parekh
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Amsys Innovative Solutions, LLC |
Active
|
2006 |
1
|
Member
|
| Transwise LLC |
Active
|
2010 |
2
|
Member
|
| Amsys Services, LLC |
Active
|
2013 |
3
|
Member
|
| Amsys Capital Advisors LLC |
Active
|
2019 |
2
|
Manager
|
| Amsys Funding LLC |
Active
|
2019 |
2
|
Governing Person
|
| Amchart, LLC |
Active
|
2017 |
1
|
Manager
|
| Health Data Connexx, LLC |
Active
|
2020 |
1
|
Manager
|
| Amsys a&M, LLC. |
Active
|
2022 |
1
|
Manager
|
| Amsys Airways, LLC. |
Active
|
2022 |
1
|
Manager
|
| Nx2 Web, LLC. |
Active
|
2019 |
1
|
Member
|
| Amsys Invest, LLC. |
Active
|
2021 |
1
|
Member
|
| Ormin Holdings, LLC |
Active
|
2020 |
1
|
Governing Person
|
| Amsys Diagnostics, LLC. |
Active
|
2020 |
1
|
Governing Person
|
| Fair Invest, LLC. |
Active
|
2021 |
1
|
Governing Person
|
| Fair Lending, LLC. |
Active
|
2021 |
1
|
Governing Person
|
| Fair Rx, LLC. |
Active
|
2021 |
1
|
Governing Person
|
| Halal Wall Street, LLC. |
Active
|
2021 |
1
|
Governing Person
|
| Amsys Insurance Agency, LLC. |
Active
|
2021 |
1
|
Governing Person
|
| Amlabel, LLC. |
Active
|
2016 |
5
|
Member
|
| Amsys Holding LLC |
Active
|
2017 |
3
|
Member
|
| Govsys Innovative Solutions LLC |
Active
|
2017 |
4
|
Member
|
| Amsys Foundation, Inc. |
Active
|
2018 |
4
|
Governing Person
|
| Amsys Development, LLC. |
Active
|
2019 |
2
|
Member
|
| Amsys Management, LLC. |
Active
|
2017 |
2
|
Governing Person
|
| Amsys Ventures, LLC. |
Active
|
2017 |
2
|
Governing Person
|
| Amsys Blockchain, LLC. |
Active
|
2017 |
1
|
Governing Person
|
| Amsys Energy, LLC. |
Active
|
2021 |
1
|
Governing Person
|
| Amsys Motors, LLC. |
Active
|
2022 |
1
|
Governing Person
|
| Yap Medical Solutions, LLC |
Inactive
|
2010 |
2
|
President
|
| Ormin Company, LLC |
Inactive
|
2016 |
4
|
Manager
|
| Amsys Capital, LLC. |
Inactive
|
2018 |
2
|
Manager
|
| Amsys Healthcare, LLC. |
Inactive
|
2020 |
1
|
Manager
|
| Greenwood Security Services, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Aab Foundation, LLC. |
Inactive
|
2022 |
1
|
Manager
|
| Pro Third Services, LLC. |
Inactive
|
2021 |
1
|
Manager
|
| L&M Infrastructure, LLC. |
Inactive
|
2019 |
1
|
Manager
|
| Mintco Services, LLC |
Inactive
|
2019 |
2
|
Director
|
| Fair Fintech Inc. |
Inactive
|
2020 |
1
|
Director
|
| Amsys Public Safety, LLC |
Inactive
|
2019 |
1
|
Governing Person
|
Showing 8 records out of 39
Connections for Khalid Parekh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khalid has ten known connections and has the most companies in common with Fahad Parekh.
5
Fahad Parekh has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2013 |
3
|
Member
|
| A-----------. |
Active
|
2016 |
5
|
Member
|
| A--------------------. |
Active
|
2018 |
4
|
Governing Person
|
| A---------------C |
Inactive
|
2017 |
3
|
Governing Person
|
| G-----------------------------C |
Active
|
2017 |
4
|
Member
|
4
Zubair Parekh has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2013 |
3
|
Member
|
| A-----------. |
Active
|
2016 |
5
|
Member
|
| A---------------C |
Inactive
|
2017 |
3
|
Governing Person
|
| Y------------------------C |
Inactive
|
2010 |
2
|
Member
|
2
Shezad Kapadia has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2019 |
2
|
Manager
|
| A-----------------. |
Inactive
|
2018 |
2
|
Manager
|
1
Jubair Parekh has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------C |
Active
|
2017 |
4
|
Member
|
1
Samina P. Quadri has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Active
|
2018 |
4
|
Governing Person
|
1
David T. Minter has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Rolando D. Ortiz has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Aman Quadri has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------C |
Inactive
|
2010 |
2
|
Director
|
1
Quadri P. Samina has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
2018 |
4
|
Director
|
1
Raj Srivastava has the following companies in common with Khalid Parekh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------C |
Inactive
|
2017 |
4
|
Governing Person
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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