Moe Naraghi Overview
Moe Naraghi has been associated with four companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated ten years ago in June of 2016. Three of the companies are still active while the remaining one is now listed as inactive.
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Companies for Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Memorial Woods Townhouses Owners' Association, Inc. |
Active
|
1979 |
15
|
Director
|
| 2605 Aldine Westfield LLC |
Active
|
2016 |
3
|
Director
|
| Gramercy Townhomes LLC |
Active
|
2016 |
3
|
Director
|
| Creekmont Ventures LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Moe Naraghi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moe has seventeen known connections and has the most companies in common with Ali Naraghi.
2
Ali M. Naraghi has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-----------------------C |
Active
|
2016 |
3
|
Director
|
| G--------------------C |
Active
|
2016 |
3
|
Manager
|
1
Cathy Chacko has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Active
|
1979 |
15
|
Treasurer
|
1
Soman Chacko has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Active
|
1979 |
15
|
President
|
1
Hunter L. Martin has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Active
|
1979 |
15
|
Secretary
|
1
Lore L. Martin has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Active
|
1979 |
15
|
Director
|
1
Mina Zahedi Naraghi has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Active
|
2016 |
3
|
Director
|
1
Carlos Velarde has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Active
|
1979 |
15
|
Director
|
1
Richard Vincent has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Active
|
1979 |
15
|
Director
|
1
Mina Zahedi-Naraghi has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2-----------------------C |
Active
|
2016 |
3
|
Director
|
1
Maurice Berchon has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1979 |
15
|
Director
|
1
Paul Cole has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1979 |
15
|
Director
|
1
Erik Heyne has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1979 |
15
|
President
|
1
Merry Heyne has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1979 |
15
|
Director
|
1
Zachary R. Hodges has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1979 |
15
|
Director
|
1
Jeannie Hubbard has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1979 |
15
|
Treasurer
|
1
Don Poe has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1979 |
15
|
Director
|
1
Thomas Slack has the following companies in common with Moe Naraghi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------------. |
Inactive
|
1979 |
15
|
Director
|
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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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