Tarek Hassan Overview
Tarek Hassan has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fourteen years ago in April of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Tarek Hassan
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Companies for Tarek Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Millennium Lounge Group Inc |
Inactive
|
2008 |
4
|
President
|
| Texas Dynamic Investments, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Ribata Group, LLC. |
Inactive
|
2009 |
2
|
Manager
|
| Da Vinci Inc |
Inactive
|
2008 |
3
|
Director
|
Connections for Tarek Hassan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tarek has six known connections and has the most companies in common with Elias Alyassir.
2
Elias Alyassir has the following companies in common with Tarek Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------c |
Inactive
|
2008 |
3
|
Director
|
| M-------------------------c |
Inactive
|
2008 |
4
|
Director
|
2
Ghassan Elyassir has the following companies in common with Tarek Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------c |
Inactive
|
2008 |
3
|
Director
|
| M-------------------------c |
Inactive
|
2008 |
4
|
Treasurer
|
1
Mohamad S. Javaid has the following companies in common with Tarek Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Rinaldo Legaspi has the following companies in common with Tarek Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------. |
Inactive
|
2009 |
2
|
Manager
|
1
Khawaja M. Nadeem has the following companies in common with Tarek Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
John S. Segner has the following companies in common with Tarek Hassan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------c |
Inactive
|
2008 |
4
|
Director
|
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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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