Mehdi Ali Overview
Mehdi Ali has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in August of 2023. Seven of the companies are still active while the remaining two are now listed as inactive.
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Companies for Mehdi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Smokeydoke LLC |
Active
|
2018 |
3
|
President
|
| Imn, Inc. |
Active
|
2016 |
2
|
President
|
| Centillion Group LLC |
Active
|
2016 |
2
|
President
|
| Asm Trading, LLC |
Active
|
2014 |
4
|
Governing Person
|
| Atinus LLC |
Active
|
2019 |
2
|
Managing Member
|
| Platinum Heaven LLC |
Active
|
2023 |
2
|
Managing Member
|
| White Ducks LLC |
Active
|
2021 |
5
|
Member
|
| Eshal Mali, Inc. |
Inactive
|
2014 |
2
|
President
|
| Eshal & Anabiya, Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 9
Connections for Mehdi Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mehdi has seven known connections and has the most companies in common with Soheb Momin.
4
Soheb Momin has the following companies in common with Mehdi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Active
|
2014 |
4
|
President
|
| S------------C |
Active
|
2018 |
3
|
Director
|
| A--------C |
Active
|
2019 |
2
|
Managing Member
|
| W-------------C |
Active
|
2021 |
5
|
Director
|
3
Navid Ali has the following companies in common with Mehdi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------. |
Active
|
2016 |
2
|
Director
|
| P-----------------C |
Active
|
2023 |
2
|
Managing Member
|
| E--------------. |
Inactive
|
2014 |
2
|
Director
|
2
Hanif Ali has the following companies in common with Mehdi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2018 |
3
|
Treasurer
|
| W-------------C |
Active
|
2021 |
5
|
Member
|
2
Soheb K. Momin has the following companies in common with Mehdi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2014 |
4
|
Managing Member
|
| C------------------C |
Active
|
2016 |
2
|
Secretary
|
1
Ali Hanif has the following companies in common with Mehdi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Ali Mehdi has the following companies in common with Mehdi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Asif Bhai Momin has the following companies in common with Mehdi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2014 |
4
|
Managing Member
|
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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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