Shoukat Dhanani Overview
Shoukat Dhanani has been associated with forty-six companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated one year ago in February of 2023. Thirty of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Shoukat Dhanani
- Includes Age, Location, Address History for Shoukat Dhanani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hz Props Gp, Inc. |
Active
|
2013 |
6
|
Chairman
|
Hz Southeast Props Gp Inc |
Active
|
2017 |
3
|
Chairman
|
Houston Fast Foods, Inc. |
Active
|
1978 |
5
|
President
|
Bevo Beverage, Inc. |
Active
|
1985 |
4
|
President
|
National Bk Gp, Inc. |
Active
|
2014 |
3
|
President
|
Global Charitable Foundation, Inc. |
Active
|
1999 |
3
|
Director
|
Global New Millennium, Inc. |
Active
|
1997 |
3
|
Director
|
Gulshan Enterprises, Inc. |
Active
|
1987 |
3
|
Governing Person
|
Becker Investments Iiii, Inc |
Active
|
2001 |
2
|
President
|
Z & H Foods, Inc. |
Active
|
2009 |
2
|
President
|
Amin Enterprises, Inc. |
Active
|
1984 |
2
|
President
|
Houston Foods, Inc. |
Active
|
1993 |
1
|
President
|
D & D International, Inc. |
Active
|
1991 |
1
|
President
|
Paradigm Captive Holdings, LLC |
Active
|
2015 |
1
|
President
|
Shonaz Foods, Inc. |
Active
|
2019 |
1
|
President
|
Shonaz LLC |
Active
|
2022 |
1
|
President
|
Steepleway Aria Partners LLC |
Active
|
2019 |
6
|
Member
|
Ayvaz Realty LLC |
Active
|
2021 |
5
|
Member
|
Gnm General, LLC |
Active
|
2015 |
3
|
Manager
|
Hrg Sugarland, L.L.C. |
Active
|
2018 |
2
|
Manager
|
Ayvaz Pizza, LLC |
Active
|
2021 |
2
|
Manager
|
Express Partners Group, LLC |
Active
|
2016 |
1
|
Manager
|
Houston Aria Realty Partners, LLC |
Active
|
2017 |
1
|
Manager
|
Heritage Props LLC |
Active
|
2023 |
1
|
Manager
|
Bk Props LLC |
Active
|
2023 |
1
|
Manager
|
Tuscany Hospitality, LLC |
Active
|
2013 |
3
|
Member
|
M K Marketing, Inc. |
Active
|
1998 |
4
|
Director
|
Haza Realty Gp Inc |
Active
|
2017 |
4
|
Director
|
Abbasi Enterprises, Inc. |
Active
|
1988 |
2
|
Director
|
Harmony Management LLC |
Active
|
2021 |
3
|
Managing Members
|
S & A Oil Co., Inc. |
Inactive
|
1982 |
2
|
President
|
Zesta Foods, Inc. |
Inactive
|
2004 |
1
|
President
|
Tristar Convenience Stores, Inc. |
Inactive
|
1999 |
1
|
President
|
Riverpark Enterprises, Inc. |
Inactive
|
2002 |
1
|
President
|
Dhanani Enterprises, Inc. |
Inactive
|
1982 |
1
|
President
|
11-D, Inc. |
Inactive
|
1982 |
1
|
President
|
Pak-American, Inc. |
Inactive
|
1982 |
1
|
President
|
Houston Fly LLC |
Inactive
|
2018 |
1
|
President
|
Gulshan Management Services Inc |
Inactive
|
2018 |
1
|
President
|
Houston Fly, Inc. |
Inactive
|
2016 |
1
|
President
|
Northeast Foods, Inc. |
Inactive
|
1993 |
18
|
Manager
|
Heritage Tik LLC |
Inactive
|
2021 |
1
|
Manager
|
Shona Capital LLC |
Inactive
|
2020 |
1
|
Manager
|
D & M Hospitality II, LLC |
Inactive
|
2018 |
1
|
Manager
|
Cyclone's Taqueria Pzl, L.L.C. |
Inactive
|
2018 |
1
|
Manager
|
Dhanani Props Gp, Inc |
Inactive
|
2017 |
1
|
Director
|
Showing 8 records out of 46
Connections for Shoukat Dhanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shoukat has forty-three known connections and has the most companies in common with Mohammed Ali Dhanani.
9
Mohammed Ali Dhanani has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Active
|
1999 |
3
|
Treasurer
|
N------------------. |
Active
|
2014 |
3
|
Vice President
|
H---------------. |
Active
|
2013 |
6
|
Treasurer
|
G-----------------------. |
Active
|
1987 |
3
|
Governing Person
|
G-------------------------. |
Active
|
1997 |
3
|
Director
|
H-----------------------c |
Active
|
2017 |
3
|
Director
|
G--------------C |
Active
|
2015 |
3
|
Director
|
H----------------c |
Active
|
2017 |
4
|
President
|
H--------------------C |
Inactive
|
2021 |
3
|
Governing Person
|
Showing 8 records out of 9
7
Ahmed Ali Dhanani has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Active
|
1999 |
3
|
Director
|
N------------------. |
Active
|
2014 |
3
|
Secretary
|
H---------------. |
Inactive
|
2013 |
6
|
Director
|
A--------------------. |
Inactive
|
1984 |
2
|
Vice-President
|
G-------------------------. |
Active
|
1997 |
3
|
Director
|
H----------------c |
Active
|
2017 |
4
|
Director
|
S-----------------. |
Inactive
|
1982 |
2
|
Director
|
6
Amin Dhanani has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------. |
Active
|
2009 |
2
|
Vice President
|
H---------------. |
Active
|
2013 |
6
|
President
|
H----------------------. |
Active
|
1978 |
5
|
Vice President
|
H-----------------------c |
Active
|
2017 |
3
|
President
|
G--------------C |
Active
|
2015 |
3
|
Director
|
H--------------------C |
Inactive
|
2021 |
3
|
Governing Person
|
3
Malik Dhanani has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------. |
Inactive
|
2013 |
6
|
Director
|
A----------------------. |
Active
|
1988 |
2
|
President
|
G-----------------------. |
Active
|
1987 |
3
|
Governing Person
|
2
Donald E. Cristopher has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------C |
Inactive
|
2017 |
5
|
Shareholder
|
H-------------------. |
Active
|
2018 |
2
|
Manager
|
1
Karim Ali has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Active
|
1998 |
4
|
President
|
1
Azeem Asaria has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2013 |
3
|
Director
|
1
Showkat A. Dhanani has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Active
|
1998 |
4
|
Director
|
1
Mehendi Momin has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Active
|
1998 |
4
|
Director
|
1
John Paterakis has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Active
|
1993 |
18
|
Chief Executive Officer
|
1
Zohra Abassi has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2019 |
6
|
Manager
|
1
Azeem Ansaria has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2013 |
3
|
Director
|
1
Patricia B. Bender has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Inactive
|
1978 |
5
|
Vice President
|
1
J. Bodenstedt has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
1985 |
4
|
President
|
1
James H. Bodenstedt has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
1985 |
4
|
President
|
1
Ken Brubaker has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Inactive
|
1993 |
18
|
Vp
|
1
Edward F. Butler has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Inactive
|
1978 |
5
|
President
|
1
John Cirillo has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Inactive
|
1993 |
18
|
As
|
1
Ahmad Dhanani has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------c |
Inactive
|
2017 |
4
|
Secretary
|
1
Gulshan Dhanani has the following companies in common with Shoukat Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2021 |
5
|
Member
|
Known Addresses for Shoukat Dhanani
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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3
Known Addresses
6671 Southwest Fwy Houston, TX 77074
4415 Highway 6 Sugar Land, TX 77478
32150 Hempstead Hwy Hockley, TX 77447
These addresses are known to be associated with Shoukat Dhanani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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