Yasmin Punjani Overview
Yasmin Punjani has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nine years ago in October of 2016. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Yasmin Punjani
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Companies for Yasmin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A & S Financial, LLC |
Active
|
2010 |
2
|
Member
|
| 4021 Bay City LLC |
Active
|
2016 |
2
|
Director
|
| Nys Close Out, LLC |
Inactive
|
2015 |
3
|
Manager
|
| Edgeverse Investments, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Punham, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Shelina, LLC |
Inactive
|
2010 |
2
|
Managing Member
|
| Yp & Sj, LLC |
Inactive
|
2010 |
2
|
Managing Member
|
| Shisham, LLC |
Inactive
|
2008 |
1
|
Director
|
Connections for Yasmin Punjani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yasmin has four known connections and has the most companies in common with Shelina Jamani.
3
Shelina Jamani has the following companies in common with Yasmin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------C |
Active
|
2016 |
2
|
Director
|
| E------------------------C |
Inactive
|
2010 |
2
|
Manager
|
| Y----------C |
Inactive
|
2010 |
2
|
Managing Member
|
2
Shams Hamirani has the following companies in common with Yasmin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2010 |
2
|
Member
|
| N----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Nabat Hussain has the following companies in common with Yasmin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Shelna Jamani has the following companies in common with Yasmin Punjani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2010 |
2
|
Member
|
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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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