Samir Dharia

Active Houston, TX — President for Sugarland Jewelry Inc.

Samir Dharia Overview

Samir Dharia has been associated with eleven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six years ago in November of 2019. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for Samir B. Dharia

Includes Age, Location, Address History for Samir B. Dharia
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Name	Status	Incorporated	Key People	Role
Ministry of Isaac's and Church of Isaac's	Active	2000	4	President
Sugarland Jewelry Inc.	Active	2019	3	President
Babu's Jeweler Inc. DBA Plaza Jewelers	Active	1996	3	President
Babu's Investments, LLC.	Active	2008	2	President
A&G Holding , LLC.	Active	2009	2	Member
Jewelry Exchange Center, Inc.	Inactive	1992	3	President
Katy Universal Medical Supply, LLC	Inactive	2007	2	President
Aig Holding Inc	Inactive	2010	2	President
Worldwide Watch Company	Inactive	1989	1	President
Bella Trans & Couriers LLC	Inactive	2010	1	Manager
Jewelry Exchange Center of Sugar Land Inc.	Inactive	2014	2	Governing Person

Showing 8 records out of 11

Connections for Samir Dharia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has four known connections and has the most companies in common with Marlene Dharia.

Marlene S. Dharia

Marlene S. Dharia has the following companies in common with Samir Dharia

Name	Status	Incorporated	Key People	Role
B----------------------.	Inactive	2008	2	Manager
S--------------------.	Active	2019	3	Director
A----------------.	Active	2009	2	Director
B------------------------------------s	Active	1996	3	Treasurer
M---------------------------------------s	Active	2000	4	Governing Person
K--------------------------------C	Inactive	2007	2	Treasurer
J---------------------------.	Inactive	1992	3	Treasurer
A-------------c	Inactive	2010	2	Director

Manish B. Dharia

Manish B. Dharia has the following companies in common with Samir Dharia

Name	Status	Incorporated	Key People	Role
S--------------------.	Active	2019	3	Director
B------------------------------------s	Active	1996	3	Director
J---------------------------.	Inactive	1992	3	Director

Alejandro Dharia

Alejandro Dharia has the following companies in common with Samir Dharia

Name	Status	Incorporated	Key People	Role
M---------------------------------------s	Active	2000	4	Director
J----------------------------------------.	Inactive	2014	2	President

Kenneth Thealander

Kenneth Thealander has the following companies in common with Samir Dharia

Name	Status	Incorporated	Key People	Role
M---------------------------------------s	Inactive	2000	4	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Samir Dharia

Active Houston, TX — President for Sugarland Jewelry Inc.

Samir Dharia Overview

Background Report for Samir B. Dharia

Companies for Samir Dharia

Connections for Samir Dharia

Source

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