Rashid Rupani Overview
Rashid Rupani has been associated with sixteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated one year ago in July of 2021. Ten of the companies are still active while the remaining six are now listed as inactive.
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Companies for Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
AAA Novelty Imports Inc |
Active
|
2014 |
2
|
President
|
Paramount Wholesalers Inc |
Active
|
2005 |
1
|
President
|
Unique Novelty Imports Inc |
Active
|
2014 |
1
|
President
|
Tristar Scion LLC |
Active
|
2017 |
17
|
Partner
|
Shad Jubilee Investments Group, LLC |
Active
|
2014 |
14
|
Member
|
Buckner Commons Investments, LLC |
Active
|
2014 |
12
|
Member
|
Investors of Golden Jubilee Group, LLC |
Active
|
2007 |
7
|
Member
|
Harwin Complex LLC |
Active
|
2021 |
3
|
Manager
|
Investors of Spring Cypress Group LLC |
Active
|
2013 |
4
|
Director
|
Golden Micro Venture LLC |
Active
|
2008 |
3
|
Governing Person
|
Platinum Wholesalers, Inc. |
Inactive
|
1998 |
2
|
President
|
Sar #1 Group, Inc. |
Inactive
|
2004 |
1
|
President
|
S.A.R.F. Enterprises, Inc. |
Inactive
|
2004 |
1
|
President
|
Memorial Jubilee Investments Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
Worldwide Imports, Inc. |
Inactive
|
1992 |
2
|
Director
|
Tristar Austin Investments, LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 16
Connections for Rashid Rupani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rashid has twenty-six known connections and has the most companies in common with Karim Lalani.
4
Karim Lalani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
S---------------------------------C |
Inactive
|
2014 |
14
|
Manager
|
I-----------------------------------C |
Active
|
2013 |
4
|
Director
|
B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
3
Kasim Gaziyani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
B------------------------------C |
Active
|
2014 |
12
|
Member
|
T---------------C |
Active
|
2017 |
17
|
Partner
|
3
Karim Nooruddin has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
3
Meenaz G. Noorani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
T---------------C |
Inactive
|
2017 |
17
|
Director
|
2
Nizar Shah Mohammad has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
I-----------------------------------C |
Active
|
2013 |
4
|
Director
|
2
Sadruddin Sarfani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Active
|
2014 |
14
|
Member
|
B------------------------------C |
Active
|
2014 |
12
|
Member
|
2
Ameen Velani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
H----------------C |
Active
|
2021 |
3
|
Manager
|
2
Taj Ashraf Merchant has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2014 |
14
|
Member
|
B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
2
Nizarshah Mohammad has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2008 |
3
|
Manager
|
I-----------------------------------C |
Inactive
|
2013 |
4
|
Member
|
2
Farida Rupani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------c |
Inactive
|
2014 |
2
|
Director
|
P------------------------. |
Inactive
|
1998 |
2
|
Director
|
2
Farooq Sultanali has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Inactive
|
2007 |
7
|
Manager
|
G----------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Salim Dossani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Inayat Fidai has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Rahim Hemani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Aly Hussaini has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Active
|
2014 |
14
|
Member
|
1
Aslam Jamal has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Amin V. Mohamed has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Active
|
2014 |
14
|
Member
|
1
Nooruddin Punjwani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Sarfani Sadruddin has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Mehdi Virani has the following companies in common with Rashid Rupani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------C |
Active
|
2014 |
12
|
Member
|
Known Addresses for Rashid Rupani
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Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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7
Known Addresses
5555 N Lamar Blvd Austin, TX 78751
8000 Harwin Dr Houston, TX 77036
7457 Harwin Dr Houston, TX 77036
7526 Harwin Dr Houston, TX 77036
1101 W 34th St Austin, TX 78705
5611 Regency Dr Sugar Land, TX 77479
7626 Harwin Dr Houston, TX 77036
These addresses are known to be associated with Rashid Rupani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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