Shehzad Momin Overview
Shehzad Momin has been associated with seventeen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in October of 2021. Eleven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Shehzad S. Momin
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Companies for Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hansper, LLC |
Active
|
2013 |
2
|
Owner
|
God Is The Merciful Inc. |
Active
|
2009 |
1
|
President
|
Noble Seven Investments, LLC |
Active
|
2009 |
62
|
Member
|
Ameritrend Design, LLC |
Active
|
2014 |
7
|
Managing Member
|
Museum at Telfair, LLC |
Active
|
2012 |
7
|
Member
|
Alamut, LLC |
Active
|
2009 |
6
|
Managing Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
North Star Business Group LLC |
Active
|
2009 |
23
|
Member
|
Aniza Investments, LLC |
Active
|
2011 |
5
|
Director
|
Memorial Westcott, Inc. |
Active
|
2002 |
3
|
Director
|
River Oaks Blinds LLC |
Active
|
2021 |
1
|
Director
|
River Oaks Brothers, Inc. |
Inactive
|
2003 |
1
|
President
|
Alamshar Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
Sp and Sons, Inc. |
Inactive
|
1991 |
5
|
Director
|
Awwal Enterprise LLC |
Inactive
|
2011 |
3
|
Member
|
Nbmk LLC |
Inactive
|
2013 |
1
|
Member
|
Amusement Center Inc |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 17
Connections for Shehzad Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shehzad has 104 known connections and has the most companies in common with Nizar Momin.
8
Nizar Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M---------------------. |
Active
|
2002 |
3
|
President
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
8
Sadruddin P. Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M---------------------. |
Active
|
2002 |
3
|
Director
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
7
Jawed S. Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Managing Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Managing Member
|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
7
Shakil Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
P
|
2
Zulfiqar Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------C |
Active
|
2009 |
23
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Naushadali N. Maredia has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
7
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Amirali P. Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
2
Anil A. Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
2
Karim Ali Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
2
Zarina Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
2
Shamirali Maredia has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------C |
Inactive
|
2009 |
23
|
Member
|
A------------------C |
Inactive
|
2011 |
3
|
Member
|
1
Mustafa N. Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------C |
Active
|
2013 |
2
|
Owner
|
1
Rukhsana M. Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Managing Member
|
1
Rukshana M. Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2009 |
6
|
Managing Member
|
1
Salman Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
1
Shamsuddin Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
1
Zahir M. Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Salim Dossani has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shahnaz Dossani has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shahzada Dossani has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
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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