Shezad Kapadia

Active Houston, TX — President for Tri-Star Katy, Inc.

Shezad Kapadia Overview

Shezad Kapadia has been associated with fifty companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in October of 2022. Thirty-Three of the companies are still active while the remaining seventeen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Zmv Business, Inc.	Active	2018	9	Director
Rhr Retails Inc	Active	2021	5	President
Tristar Gulfbank, Inc	Active	2020	4	President
Tristar Homestead, Inc.	Active	2017	4	Director
Tri-Star Katy, Inc.	Active	2014	3	President
Development II Partners, Inc.	Active	2005	3	President
Tristar Ella, Inc.	Active	2015	3	President
Tristar Beechnut, Inc.	Active	2016	3	President
Tri-Star San Marcos, Inc.	Active	2015	2	President
Tristar Ben Wheeler, Inc.	Active	2016	2	Director
Lakeview Operations, Inc.	Active	2014	1	President
Tristar C-Store Management, Inc.	Active	2017	1	President
Aqua Shine Car Wash, LLC	Active	2021	1	President
Skdb I, LLC	Active	2015	2	Member
Tristar Realty Partners, LLC	Active	2019	2	Member
Tristar Carwash LLC	Active	2019	1	Member
Kapadia Holdings, LLC	Active	2019	1	Director
Tristar Alliance Hospitality, LLC	Active	2020	1	Member
Tristar Alliance Ventures LLC	Active	2021	1	Director
Houston Blockchain Ventures, LLC	Active	2019	6	Managing Member
Five Point Capital Group, LLC	Active	2020	3	Managing Member
Ariya Consulting LLC.	Active	2018	1	Managing Member
Tristar Needville, Inc.	Active	2015	8	Governing Person
Tri-Star Fuel Marketing, Inc.	Active	2011	3	Director
Gb Operating, Inc.	Active	2020	3	Director
Kp Worldwide Ventures, Inc	Active	2022	3	Director
Tristar Baytown, Inc.	Active	2021	2	Director
Tristar Athens, Inc.	Active	2022	2	Director
Tri-Star Galveston, Inc.	Active	2015	2	Governing Person
Tri-Star Sheldon, Inc.	Active	2015	5	Governing Person
Kapadia Sadler Development, Inc.	Active	2006	3	Governing Person
Tri-Star Channelview, Inc.	Active	2014	3	Governing Person
Emsa Cstore Inc	Active	2015	3	Governing Person
Homestead Convenience, Inc.	Inactive	2017	2	President
Tri-Star Retails, Inc.	Inactive	2009	1	President
Bass Blvd LLC	Inactive	2013	1	President
American Construction and Management Inc.	Inactive	2018	1	President
Amsys Daf Partners, LLC	Inactive	2018	2	Manager
Amsys Capital, LLC.	Inactive	2018	2	Manager
Amsys Funding LLC	Inactive	2019	1	Manager
Tristar Alliance Properties LLC	Inactive	2019	1	Manager
Tristar Alliance Retails LLC	Inactive	2019	1	Manager
9730 Galaxy Investment LLC	Inactive	2014	1	Managing Member
Tristar Needville Multifamily Development, Inc	Inactive	2020	4	Director
Global Manager & Construction, Inc.	Inactive	2005	3	Director
Tri-Star Fast Food, LLC	Inactive	2010	1	Member
Kap-Raj, Inc.	Inactive	2009	1	Director
Tristar Greens Road, Inc.	Inactive	2020	1	Director
Ella Convenience Store, Inc.	Inactive	2016	1	Director
Tristar La Rue, Inc.	Inactive	2020	1	Director

Showing 8 records out of 50

Connections for Shezad Kapadia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shezad has forty-two known connections and has the most companies in common with Mehdi Dhukka.

Mehdi M. Dhukka

Mehdi M. Dhukka has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T-----------------.	Inactive	2014	3	Director
T------------------------.	Active	2014	3	Governing Person
T---------------------.	Active	2015	8	Governing Person
T--------------------.	Active	2015	5	Governing Person
E-------------c	Active	2015	3	Governing Person
T----------------.	Inactive	2015	3	Director
T-----------------------.	Active	2016	2	Director
T--------------------.	Active	2016	3	Director
Z----------------.	Inactive	2018	9	Pres
T---------------------.	Active	2017	4	Director
T-------------------c	Active	2020	4	Director
G----------------.	Inactive	2020	3	President
R-------------c	Inactive	2021	5	Director
T-------------------.	Inactive	2021	2	Director
T--------------------------------------------c	Inactive	2020	4	Director

Showing 8 records out of 15

Ahmer Ali Abbasi

Ahmer Ali Abbasi has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	2015	8	Governing Person
Z----------------.	Active	2018	9	Director
T-------------------c	Active	2020	4	Director
G----------------.	Inactive	2020	3	Vice-President
T--------------------------------------------c	Inactive	2020	4	Director

Medhi M. Dhukka

Medhi M. Dhukka has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
Z----------------.	Active	2018	9	Director
T---------------------.	Inactive	2017	4	Director
H-------------------------.	Inactive	2017	2	Director

Shehzad Kapadia

Shehzad Kapadia has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T------------------------.	Inactive	2014	3	Director
T-----------------------.	Inactive	2015	2	President
T----------------------.	Inactive	2015	2	President

Ejaz U. Ehsan

Ejaz U. Ehsan has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2015	5	Governing Person
E-------------c	Active	2015	3	President

Henna Nasir

Henna Nasir has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
R-------------c	Active	2021	5	Director
T------------------.	Active	2022	2	Director

Ahmer Ali Abassi

Ahmer Ali Abassi has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T-------------------c	Inactive	2020	4	Director
T--------------------------------------------c	Inactive	2020	4	Director

Aslam Kapadia

Aslam Kapadia has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
K------------------------------.	Inactive	2006	3	Director
D---------------------------.	Inactive	2005	3	President

Sumaiya Kapadia

Sumaiya Kapadia has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2016	3	Director
T---------------------.	Inactive	2017	4	Director

Alan B. Sadler

Alan B. Sadler has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
K------------------------------.	Inactive	2006	3	Director
D---------------------------.	Inactive	2005	3	Vice President

Gregg Saxe

Gregg Saxe has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2015	5	Director
T----------------.	Inactive	2015	3	Director

Abdullah Banafa

Abdullah Banafa has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2015	5	Governing Person

Shehan Chandrasekera

Shehan Chandrasekera has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
H------------------------------C	Active	2019	6	Managing Member

Mahdi Dhukka

Mahdi Dhukka has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T-----------------.	Active	2014	3	Director

Ryan Firth

Ryan Firth has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
H------------------------------C	Active	2019	6	Managing Member

Raheel Gull

Raheel Gull has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
R-------------c	Active	2021	5	Treasurer

Ehasn Ul Haq

Ehasn Ul Haq has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	2015	8	Governing Person

Zohaib Hassan

Zohaib Hassan has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
K------------------------c	Active	2022	3	Director

Nahid Kousar

Nahid Kousar has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	2015	8	Governing Person

Bode Olonilua

Bode Olonilua has the following companies in common with Shezad Kapadia

Name	Status	Incorporated	Key People	Role
F---------------------------C	Active	2020	3	Managing Member

Source

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

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Shezad Kapadia

Active Houston, TX — President for Tri-Star Katy, Inc.

Shezad Kapadia Overview

Background Report for Shezad Kapadia

Companies for Shezad Kapadia

Connections for Shezad Kapadia

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