Riaz Ali Overview
Riaz Ali has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in August of 2022. Ten of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Riaz Ali
- Includes Age, Location, Address History for Riaz Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Westview, Inc. |
Active
|
2003 |
2
|
Director
|
Esha Investment LLC |
Active
|
2015 |
3
|
Director
|
Epic Investment Group LLC |
Active
|
2018 |
5
|
Director
|
Galaxy Fresh Produce LLC |
Active
|
2018 |
4
|
Director
|
Jfk Operations LLC |
Active
|
2022 |
3
|
Managing Member
|
Wood Road Operations LLC |
Active
|
2022 |
3
|
Managing Member
|
Sonya Investment, Inc. |
Active
|
2008 |
3
|
Treasurer
|
Lizer Enterprises, Inc. |
Active
|
2008 |
2
|
Director
|
Safrin, Inc. |
Active
|
1995 |
4
|
Director
|
Rinzim Investments, Inc |
Active
|
2002 |
4
|
V P
|
Mair, Inc. |
Inactive
|
2008 |
3
|
President
|
Amzr Enterprise, LLC |
Inactive
|
2019 |
1
|
Manager
|
Infinity Investments LLC |
Inactive
|
2019 |
1
|
Manager
|
Dream Restaurant Group, LLC |
Inactive
|
2016 |
1
|
Manager
|
Shanraj Retail LLC |
Inactive
|
2021 |
1
|
Managing Member
|
S & R Restaurants Group LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Diamond Year, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Houstonian Platinum Investor , LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Superstar Enterprises LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Nautica Investment, Inc. |
Inactive
|
1999 |
1
|
Director
|
Ann Enterprises Inc. |
Inactive
|
2007 |
1
|
Director
|
Golden Star Investment Group, L.L.C. |
Inactive
|
2008 |
1
|
Member
|
Hall M Enterprises Inc. |
Inactive
|
2010 |
1
|
Director
|
Marisan Hospitality Group, LLC |
Inactive
|
2009 |
1
|
5 Percent Ownership
|
Showing 8 records out of 24
Connections for Riaz Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riaz has sixteen known connections and has the most companies in common with Imran Momin.
5
Imran Momin has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Active
|
1995 |
4
|
Director
|
E-----------------C |
Active
|
2015 |
3
|
Director
|
J----------------C |
Active
|
2022 |
3
|
Managing Member
|
W----------------------C |
Active
|
2022 |
3
|
Managing Member
|
M--------. |
Inactive
|
2008 |
3
|
Director
|
4
Karim K. Ali has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Active
|
1995 |
4
|
President
|
E-----------------C |
Active
|
2015 |
3
|
Director
|
J----------------C |
Active
|
2022 |
3
|
Managing Member
|
W----------------------C |
Active
|
2022 |
3
|
Managing Member
|
2
Imran K. Ali has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------. |
Active
|
2003 |
2
|
Director
|
G----------------------C |
Active
|
2018 |
4
|
President
|
2
Mustafa Ali has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Active
|
2008 |
3
|
Director
|
L---------------------. |
Active
|
2008 |
2
|
Director
|
1
Naeem Ahmed has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2018 |
5
|
Director
|
1
Zulfiqar Dhukka has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2018 |
5
|
Director
|
1
Nisar Karedia has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2018 |
5
|
Director
|
1
Anish Abdula Maredia has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------c |
Active
|
2002 |
4
|
Sec
|
1
Mustafa Momin has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2018 |
5
|
Director
|
1
Zohra Momin has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2018 |
4
|
Director
|
1
Nazim S. Sunesara has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------c |
Active
|
2002 |
4
|
President
|
1
Karin K. Ali has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1995 |
4
|
President
|
1
Mustafa Ali has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2008 |
3
|
Director
|
1
Piyar Q. Ali has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2018 |
4
|
Director
|
1
Aminmohd N. Makhnejia has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Inactive
|
2008 |
3
|
Director
|
1
Akbar A. Momin has the following companies in common with Riaz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------c |
Inactive
|
2002 |
4
|
President
|
Known Addresses for Riaz Ali
5615 Richmond Ave
Houston, TX 77057
5556 New Territory Blvd
Sugar Land, TX 77479
3501 S Main St
Pearland, TX 77581
7104 Irvington Blvd
Houston, TX 77022
5266 Gulfway Dr
Port Arthur, TX 77642
15741 Market St
Channelview, TX 77530
5726 Fondren Rd
Houston, TX 77036
5502 Keltwood Ct
Sugar Land, TX 77479
1020 Brand Ln
Stafford, TX 77477
10410 W Bellfort St
Houston, TX 77031
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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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10
Known Addresses
5615 Richmond Ave Houston, TX 77057
5556 New Territory Blvd Sugar Land, TX 77479
3501 S Main St Pearland, TX 77581
7104 Irvington Blvd Houston, TX 77022
5266 Gulfway Dr Port Arthur, TX 77642
15741 Market St Channelview, TX 77530
5726 Fondren Rd Houston, TX 77036
5502 Keltwood Ct Sugar Land, TX 77479
1020 Brand Ln Stafford, TX 77477
10410 W Bellfort St Houston, TX 77031
These addresses are known to be associated with Riaz Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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