Amir Momin

Active Huntsville, TX — President for Momin, Inc.

Amir Momin Overview

Amir Momin has been associated with twenty-one companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in January of 2023. Thirteen of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Amir Momin

Includes Age, Location, Address History for Amir Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sparkle, Inc.	Active	1993	4	President
Adi C-Store Inc	Active	2012	4	President
Momin, Inc.	Active	1992	3	President
Riverside C-Store Inc	Active	2015	3	Director
Aia C-Store Inc	Active	2016	3	Director
Nobel Business Inc	Active	2021	2	President
Alim Business Inc	Active	2021	2	President
Huntsville United LLC	Active	2023	5	Managing Member
Dev Business, Inc.	Active	2008	5	Director
Sycamore Shell Inc	Active	2011	5	Director
Darsh Enterprise Inc	Active	2019	5	Director
Amp Capital Inc	Active	2023	3	Director
A.R.S. Business, Inc.	Active	2000	3	Shareholde
Rachit Business Inc	Inactive	2014	5	President
Richa C-Stores, Inc.	Inactive	2007	5	President
Sahara C-Store Inc	Inactive	2012	4	President
Elkins Business Inc	Inactive	2016	4	President
Sidhpur Investment Group LLC	Inactive	2011	1	Manager
Nine United Inc	Inactive	2013	1	Director
Nineteen Business Inc	Inactive	2013	1	Director
Armin Business, Inc.	Inactive	2002	1	Director

Connections for Amir Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has nineteen known connections and has the most companies in common with Amitkumar Patel.

Amitkumar D. Patel

Amitkumar D. Patel has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
S----------------c	Active	2011	5	Director
D----------------.	Active	2008	5	Director
M---------.	Inactive	1992	3	Shareholde
S-----------.	Inactive	1993	4	Shareholder
R-------------------c	Active	2015	3	Director
A-------------c	Active	2016	3	Director
N----------------c	Active	2021	2	Secretary
A---------------c	Active	2021	2	Secretary
D------------------c	Active	2019	5	Director
H-------------------C	Active	2023	5	Managing Member
R-----------------c	Inactive	2014	5	Director
R------------------.	Inactive	2007	5	Vice-President
E-----------------c	Inactive	2016	4	Director

Showing 8 records out of 13

Mehndi N. Dauwa

Mehndi N. Dauwa has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
S----------------c	Active	2011	5	Director
A-------------c	Active	2012	4	Director
R-------------------c	Active	2015	3	Director
R-----------------c	Inactive	2014	5	Director
S----------------c	Inactive	2012	4	Director
R------------------.	Inactive	2007	5	Director
E-----------------c	Inactive	2016	4	Director

Siraj Ali

Siraj Ali has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
S----------------c	Inactive	2011	5	President
A-------------------.	Active	2000	3	Director
M---------.	Inactive	1992	3	President
S-----------.	Inactive	1993	4	President

Saiyadali Khawaja

Saiyadali Khawaja has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
D------------------c	Active	2019	5	Director
A-------------c	Active	2023	3	Director
S----------------c	Inactive	2012	4	Director

Amit D. Patel

Amit D. Patel has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
A-------------------.	Active	2000	3	Director
R-----------------c	Inactive	2014	5	President
R------------------.	Inactive	2007	5	President

Mehndi N. Dauwa

Mehndi N. Dauwa has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
A-------------c	Active	2023	3	Director
E-----------------c	Inactive	2016	4	Director

Imranali L. Maredia

Imranali L. Maredia has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
D----------------.	Active	2008	5	Director
R-----------------c	Inactive	2014	5	Director

Priyank Patel

Priyank Patel has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
D------------------c	Active	2019	5	Director
H-------------------C	Active	2023	5	Managing Member

Piyarali Khawaja

Piyarali Khawaja has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
A-------------c	Inactive	2012	4	Director
S----------------c	Inactive	2012	4	Director

Vishnu Desai

Vishnu Desai has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
H-------------------C	Active	2023	5	Managing Member

Piyarali Khwaja

Piyarali Khwaja has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
A-------------c	Active	2012	4	Director

Barkat Noormohamed Maknojiya

Barkat Noormohamed Maknojiya has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
A-------------c	Active	2016	3	Director

Imran Ali Maredia

Imran Ali Maredia has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
H-------------------C	Active	2023	5	Managing Member

Rahim All

Rahim All has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
S-----------.	Inactive	1993	4	Stockholde

Mehdi Noor Dauwa

Mehdi Noor Dauwa has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
S----------------c	Inactive	2011	5	Secretary

Amir Monin

Amir Monin has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
D------------------c	Inactive	2019	5	Director

Sanjay A. Patel

Sanjay A. Patel has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	2007	5	Director

Sanjaykumar A. Patel

Sanjaykumar A. Patel has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2008	5	Director

Sanjaymukar A. Patel

Sanjaymukar A. Patel has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
D----------------.	Inactive	2008	5	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Amir Momin

Active Huntsville, TX — President for Momin, Inc.

Amir Momin Overview

Background Report for Amir Momin

Companies for Amir Momin

Connections for Amir Momin

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