Samir Dharia

Active Houston, TX President for Sugarland Jewelry Inc.

(281)261-1100

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 four 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


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Companies for Samir Dharia

Name Status
Ministry of Isaac's and Church of Isaac's
Active
Sugarland Jewelry Inc.
Active
Babu's Jeweler Inc. DBA Plaza Jewelers
Active
Babu's Investments, LLC.
Active
A&G Holding , LLC.
Active
Jewelry Exchange Center, Inc.
Inactive
Katy Universal Medical Supply, LLC
Inactive
Aig Holding Inc
Inactive
Worldwide Watch Company
Inactive
Bella Trans & Couriers LLC
Inactive
Jewelry Exchange Center of Sugar Land Inc.
Inactive
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.
8
Marlene S. Dharia
Marlene S. Dharia has the following companies in common with Samir Dharia
Name Status
B----------------------.
Inactive
S--------------------.
Active
A----------------.
Active
B------------------------------------s
Active
M---------------------------------------s
Active
K--------------------------------C
Inactive
J---------------------------.
Inactive
A-------------c
Inactive
3
Manish B. Dharia
Manish B. Dharia has the following companies in common with Samir Dharia
Name Status
S--------------------.
Active
B------------------------------------s
Active
J---------------------------.
Inactive
2
Alejandro Dharia
Alejandro Dharia has the following companies in common with Samir Dharia
Name Status
M---------------------------------------s
Active
J----------------------------------------.
Inactive
1
Kenneth Thealander
Kenneth Thealander has the following companies in common with Samir Dharia
Name Status
M---------------------------------------s
Inactive

Known Addresses for Samir Dharia

7500 Bellaire Blvd Houston, TX 77036 PO Box 2527 Stafford, TX 77497 642 Brand Ln Stafford, TX 77477 7 Cypress Ridge Ln Sugar Land, TX 77479 5160 Franz Rd Katy, TX 77493 39475 N IL Route 59 Lake Villa, IL 60046 14033 Southwest Fwy Sugar Land, TX 77478 14033 SW Freeway 705 Sugar Land, TX 77478

Source

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

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