Nasser Maaz Overview
Nasser Maaz has been associated with nineteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in March of 2022. Ten of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Nasser Maaz
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Companies for Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Winterfell LLC |
Active
|
2013 |
7
|
Director
|
| El Trompo De Jacinto Inc. |
Active
|
2012 |
1
|
President
|
| 17214 Red Oak LLC |
Active
|
2021 |
3
|
Manager
|
| El Oasis On Holland LLC |
Active
|
2004 |
3
|
Manager
|
| Sweda Aggregates LLC |
Active
|
2018 |
1
|
Manager
|
| Nationwide Ems Inc. |
Active
|
2008 |
4
|
Director
|
| Abc Sand N Gravel Inc |
Active
|
2020 |
2
|
Director
|
| Concrete Pros Ready Mix Inc |
Active
|
2015 |
2
|
Director
|
| Concrete Pros Dayton Inc |
Active
|
2020 |
2
|
Director
|
| Casaville Homes Inc |
Active
|
2022 |
1
|
Director
|
| First Almeda Investments, Inc |
Inactive
|
2009 |
1
|
President
|
| Accent Housing LLC |
Inactive
|
2007 |
15
|
Manager
|
| Nasr Holdings, LLC |
Inactive
|
2008 |
5
|
Manager
|
| Expectation Ultrasound Imaging LLC |
Inactive
|
2008 |
4
|
Manager
|
| 3505 Amanda LLC |
Inactive
|
2021 |
1
|
Manager
|
| Investment Team of North America LLC |
Inactive
|
2003 |
1
|
Manager
|
| Texas Pros Development, Inc |
Inactive
|
2004 |
5
|
Director
|
| Sn Investments, Inc |
Inactive
|
2004 |
2
|
Director
|
| Prime Payment Source, Inc. |
Inactive
|
2001 |
1
|
Director
|
Showing 8 records out of 19
Connections for Nasser Maaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nasser has thirty-one known connections and has the most companies in common with Asif Kalarikkal.
5
Asif Kalarikkal has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------C |
Active
|
2013 |
7
|
Director
|
| A-------------------c |
Active
|
2020 |
2
|
Director
|
| 1---------------C |
Inactive
|
2021 |
3
|
Manager
|
| E---------------------C |
Inactive
|
2004 |
3
|
Director
|
| E--------------------------------C |
Inactive
|
2008 |
4
|
Director
|
4
Sheikh A. Saleh has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Active
|
2008 |
4
|
Director
|
| N----------------C |
Inactive
|
2008 |
5
|
Manager
|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
| S-----------------c |
Inactive
|
2004 |
2
|
Director
|
3
Rafiq Wazir Ali has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
2008 |
4
|
Director
|
| N----------------C |
Inactive
|
2008 |
5
|
Manager
|
| A----------------C |
Inactive
|
2007 |
15
|
Director
|
2
Gabriela Romero has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2015 |
2
|
Director
|
| C----------------------c |
Active
|
2020 |
2
|
Director
|
1
Mohammad F. Ahsan has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Active
|
2007 |
15
|
President
|
1
Orwa Almaaz has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------C |
Active
|
2021 |
3
|
Manager
|
1
Nasima A. Chunawala has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------------C |
Active
|
2008 |
4
|
President
|
1
Rafia Wazirali has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Active
|
2008 |
4
|
Director
|
1
Saddam A. Ahmed has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Governing Authority
|
1
Kamrul Ahsan has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Mohamm F. Ahsan has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Rafigwazir Ali has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------c |
Inactive
|
2004 |
5
|
Manager
|
1
Rafry Wafn Ali has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Officer
|
1
Ahmed S. Ansari has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------C |
Inactive
|
2008 |
5
|
President
|
1
Zaki Azam has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Imran V. Batliwala has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------C |
Inactive
|
2013 |
7
|
Director
|
1
Ibrahim Chhapra has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------C |
Inactive
|
2013 |
7
|
Director
|
1
Caoky Han has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------c |
Inactive
|
2004 |
5
|
Officer
|
1
May S. Harb has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Refat Jahan has the following companies in common with Nasser Maaz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
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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