Sultan Maknojia Overview
Sultan Maknojia has been associated with forty-one companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six months ago in March of 2023. Twenty-Three of the companies are still active while the remaining eighteen 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 |
---|---|---|---|---|
Premier Holding, LLC |
Active
|
2009 |
12
|
Mm
|
Synergy Investors Group, LLC |
Active
|
2006 |
11
|
Manager
|
Smart Mega Investors LLC |
Active
|
2018 |
9
|
Manager
|
Concierge Equity, LLC |
Active
|
2021 |
8
|
Director
|
Rayford Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
Marina Bay Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
Brilliant Partners Investment LLC |
Active
|
2019 |
6
|
Manager
|
Sienna Spring, LLC |
Active
|
2022 |
6
|
Manager
|
Vista Investment Holdings, LLC |
Active
|
2023 |
6
|
Manager
|
Saz Alliance Management, LLC |
Active
|
2023 |
6
|
Manager
|
Richmond Pavallion LLC |
Active
|
2019 |
6
|
Director
|
Unityten Investment LLC |
Active
|
2022 |
10
|
Managing Member
|
Milestone Resort LLC |
Active
|
2016 |
10
|
Member
|
Concierge Management, LLC |
Active
|
2021 |
7
|
Director
|
Linkwell Investments, L.L.C. |
Active
|
2016 |
4
|
Managing Member
|
Makman, LLC |
Active
|
2011 |
2
|
Managing Member
|
My Sens La Porte LLC |
Active
|
2019 |
2
|
Director
|
River City Rv Park Inc |
Active
|
2010 |
19
|
Director
|
United S & S Group L L C |
Active
|
2007 |
12
|
Member
|
Fairway Union, a Texas Corporation |
Active
|
2021 |
7
|
Director
|
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
|
Smart Equity Group, LLC |
Inactive
|
2020 |
2
|
Manager
|
C L Plantation Gp, LLC |
Inactive
|
2022 |
1
|
Manager
|
Star Investors Group, LLC |
Inactive
|
2000 |
1
|
Manager
|
Tidwell Business LLC |
Inactive
|
2012 |
1
|
Manager
|
Roto Tech, LLC |
Inactive
|
2008 |
1
|
Manager
|
Sinan Partners LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Zion Investment LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Riss C-Store LLC |
Inactive
|
2018 |
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
|
Skylight Investments LLC |
Inactive
|
2009 |
1
|
Member
|
Showing 8 records out of 41
Connections for Sultan Maknojia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultan has seventy known connections and has the most companies in common with Abdul Ali.
13
Abdul P. Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Secretary
|
S----------------. |
Active
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Member
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 13
13
Shoukat Mohammed has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
S---------------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 13
12
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 |
11
|
Manager
|
S----------------. |
Active
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
R-----------------C |
Active
|
2019 |
7
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
P------------------C |
Inactive
|
2009 |
12
|
Managing Member
|
Showing 8 records out of 12
12
Karimali Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
President
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 12
11
Ashraf A. Premani has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 11
4
Zohabi Akbarali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Inactive
|
2021 |
8
|
Manager
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
3
Riyaz Rahim Maknojia has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
President
|
P------------------C |
Inactive
|
2009 |
12
|
Manager
|
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
|
Mm
|
3
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
|
2006 |
11
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Member
|
3
Rahim H. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
P------------------C |
Active
|
2009 |
12
|
Mm
|
3
Niraj Shah has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
2
Aziz N. Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
P------------------C |
Active
|
2009 |
12
|
Mm
|
2
Sadruddin Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
11
|
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
|
Member
|
F-------------------------. |
Inactive
|
1993 |
4
|
Director
|
2
Akbarali R. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
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
|
Mm
|
2
Ashraf A. Permani has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2019 |
7
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
2
Feroz H. Virani has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
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
|
Member
|
1
Baqir H. Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2018 |
9
|
Manager
|
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, September 28, 2023
Data last refreshed on Thursday, September 28, 2023
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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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Source