Sultan Maknojia Overview
Sultan Maknojia has been associated with thirty-four companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three months ago in January of 2021. Twenty-Two of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Sultan N. Maknojia
- Includes Age, Location, Address History for Sultan N. Maknojia
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Companies for Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Synergy Investors Group, LLC |
Active
|
2006 |
12
|
Manager
|
Premier Holding, LLC |
Active
|
2009 |
12
|
Managing Member
|
Smart Mega Investors LLC |
Active
|
2018 |
10
|
Manager
|
Marina Bay Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
Rayford Jubilee LLC |
Active
|
2019 |
6
|
Manager
|
Brilliant Partners Investment LLC |
Active
|
2019 |
6
|
Manager
|
Richmond Pavallion LLC |
Active
|
2019 |
6
|
Director
|
Roto Tech, LLC |
Active
|
2008 |
5
|
Manager
|
Smart Equity Group, LLC |
Active
|
2020 |
2
|
Manager
|
Milestone Resort LLC |
Active
|
2016 |
10
|
Director
|
Zion Investment LLC |
Active
|
2019 |
6
|
Managing Member
|
Linkwell Investments, L.L.C. |
Active
|
2016 |
5
|
Managing Member
|
Riss C-Store LLC |
Active
|
2018 |
5
|
Director
|
Concierge Management, LLC |
Active
|
2021 |
3
|
Managing Member
|
Makman, LLC |
Active
|
2011 |
2
|
Managing Member
|
My Sens La Porte LLC |
Active
|
2019 |
2
|
Managing Member
|
Skylight Investments LLC |
Active
|
2009 |
21
|
Member
|
River City Rv Park Inc |
Active
|
2010 |
19
|
Director
|
United S & S Group L L C |
Active
|
2007 |
12
|
Member
|
Saz Allieance Inc. |
Active
|
2018 |
6
|
Director
|
Fountain Head Enterprises Inc |
Active
|
2010 |
3
|
Director
|
Esteem Enterprise Inc. |
Active
|
1998 |
2
|
Director
|
Friends International, Inc. |
Inactive
|
1993 |
4
|
President
|
Safa Management, Inc |
Inactive
|
2005 |
1
|
President
|
Sari 786 Enterprise Inc |
Inactive
|
2010 |
1
|
President
|
Star Investors Group, LLC |
Inactive
|
2000 |
1
|
Manager
|
Tidwell Business LLC |
Inactive
|
2012 |
1
|
Manager
|
Sinan Partners LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Dsmp Enterprise LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Dream Investment Group LLC |
Inactive
|
2018 |
1
|
Member
|
Al Azhar Properties LLC |
Inactive
|
2018 |
1
|
Member
|
Sdmp Enterprises Inc |
Inactive
|
2013 |
1
|
Director
|
New Generation Group, L.L.C. |
Inactive
|
2014 |
1
|
Secretary
|
Skyline Hospitality LLC |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 34
Connections for Sultan Maknojia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultan has eighty known connections and has the most companies in common with Zaher Akbarali.
9
Zaher A. Akbarali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Inactive
|
2010 |
19
|
Director
|
S--------------------------C |
Inactive
|
2006 |
12
|
Manager
|
S----------------. |
Active
|
2018 |
6
|
Director
|
Z-----------------C |
Active
|
2019 |
6
|
Managing Member
|
R-----------------C |
Active
|
2019 |
6
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
P------------------C |
Inactive
|
2009 |
12
|
Managing Member
|
Showing 8 records out of 9
9
Abdul P. Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Active
|
2008 |
5
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
Secretary
|
M------------------C |
Active
|
2016 |
10
|
Director
|
S----------------. |
Active
|
2018 |
6
|
Director
|
Z-----------------C |
Active
|
2019 |
6
|
Managing Member
|
R-----------------C |
Active
|
2019 |
6
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
R--------------------C |
Active
|
2019 |
6
|
Member
|
Showing 8 records out of 9
9
Zaharaben A. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
S----------------------C |
Active
|
2009 |
21
|
Managing Member
|
S----------------. |
Active
|
2018 |
6
|
Director
|
Z-----------------C |
Active
|
2019 |
6
|
Managing Member
|
R-----------------C |
Active
|
2019 |
6
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
3
|
Managing Member
|
R--------------------C |
Active
|
2019 |
6
|
President
|
Showing 8 records out of 9
8
Shoukat Mohammed has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Director
|
S----------------. |
Active
|
2018 |
6
|
Director
|
Z-----------------C |
Active
|
2019 |
6
|
Managing Member
|
R-----------------C |
Active
|
2019 |
6
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
S---------------------C |
Active
|
2020 |
2
|
Manager
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
6
Ashraf A. Premani has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Director
|
S----------------. |
Active
|
2018 |
6
|
Director
|
Z-----------------C |
Active
|
2019 |
6
|
Managing Member
|
R-----------------C |
Active
|
2019 |
6
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
4
Riyaz Rahim Maknojia has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2009 |
21
|
Managing Member
|
S--------------------------C |
Inactive
|
2006 |
12
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
President
|
P------------------C |
Inactive
|
2009 |
12
|
Manager
|
4
Malik V. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
S----------------------C |
Active
|
2009 |
21
|
Member
|
S--------------------------C |
Active
|
2006 |
12
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Member
|
4
Rahim H. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2009 |
21
|
Managing Member
|
S--------------------------C |
Inactive
|
2006 |
12
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
3
Zohabi Akbarali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
R------------C |
Active
|
2008 |
5
|
Manager
|
S----------------------C |
Active
|
2009 |
21
|
Member
|
3
Rahim Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2009 |
21
|
Member
|
S----------------------C |
Active
|
2018 |
10
|
Manager
|
R--------------C |
Active
|
2018 |
5
|
Director
|
3
Akbar Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
U----------------------C |
Active
|
2007 |
12
|
Vice President
|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
3
Akbarali R. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2009 |
21
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
M------------------C |
Inactive
|
2016 |
10
|
Managing Member
|
2
Aziz N. Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
12
|
Manager
|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
2
Sadruddin Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
12
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Treasurer
|
2
Rafik A. Maknojia has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2019 |
2
|
Managing Member
|
F-------------------------. |
Inactive
|
1993 |
4
|
Director
|
2
Shiraz Akbar Manesia has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Inactive
|
2010 |
19
|
Director
|
S----------------------C |
Active
|
2009 |
21
|
Member
|
2
Zaherali M. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------C |
Active
|
2007 |
12
|
Member
|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
2
Shaukat Jaffer Sunesara has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2009 |
21
|
Managing Member
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
2
Feroz Virani has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Director
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
1
Zohaib Akbarali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Director
|
Known Addresses for Sultan Maknojia
1025 Dulles Ave
Stafford, TX 77477
2930 Grants Lake Blvd
Sugar Land, TX 77479
1746 Emerald Lake Ct
Houston, TX 77062
1708 N Wayside Dr
Houston, TX 77020
14231 FM 1464 Rd
Sugar Land, TX 77498
2720 NASA Pkwy
Seabrook, TX 77586
4027 Crestwind Ln
Richmond, TX 77407
1748 Emerald Lake Ct
Houston, TX 77062
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Source

Texas Secretary of State
Data last refreshed on Thursday, April 8, 2021
Data last refreshed on Thursday, April 8, 2021
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8
Known Addresses
1025 Dulles Ave Stafford, TX 77477
2930 Grants Lake Blvd Sugar Land, TX 77479
1746 Emerald Lake Ct Houston, TX 77062
1708 N Wayside Dr Houston, TX 77020
14231 FM 1464 Rd Sugar Land, TX 77498
2720 NASA Pkwy Seabrook, TX 77586
4027 Crestwind Ln Richmond, TX 77407
1748 Emerald Lake Ct Houston, TX 77062
These addresses are known to be associated with Sultan Maknojia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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