Amir Momin

Active Huntsville, TX — President for Adi C-Store 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 eight months ago in January of 2023. Fifteen of the companies are still active while the remaining six 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
Adi C-Store Inc	Active	2012	4	President
Sparkle, Inc.	Active	1993	4	President
Sahara 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
Sidhpur Investment Group LLC	Active	2011	4	Member
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
Richa C-Stores, Inc.	Inactive	2007	5	President
Rachit Business Inc	Inactive	2014	5	President
Elkins Business Inc	Inactive	2016	4	President
Armin Business, Inc.	Inactive	2002	1	Director
Nine United Inc	Inactive	2013	1	Director
Nineteen Business Inc	Inactive	2013	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 twenty 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
S--------------------------C	Active	2011	4	President
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	Governing Person
D------------------c	Active	2019	5	Director
A---------------c	Active	2021	2	Secretary
H-------------------C	Active	2023	5	Managing Member
R------------------.	Inactive	2007	5	Vice-President
R-----------------c	Inactive	2014	5	Director
E-----------------c	Inactive	2016	4	Director

Showing 8 records out of 14

Mehndi N. Dauwa

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

Name	Status	Incorporated	Key People	Role
S----------------c	Active	2012	4	Director
S----------------c	Active	2011	5	Director
S--------------------------C	Active	2011	4	Member
A-------------c	Active	2012	4	Director
R-------------------c	Active	2015	3	Director
R------------------.	Inactive	2007	5	Director
R-----------------c	Inactive	2014	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
S----------------c	Active	2012	4	Director
D------------------c	Active	2019	5	Director
A-------------c	Active	2023	3	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------------------.	Inactive	2007	5	President
R-----------------c	Inactive	2014	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
S----------------c	Inactive	2012	4	Director
A-------------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

Piyar A. Khawaja

Piyar A. Khawaja has the following companies in common with Amir Momin

Name	Status	Incorporated	Key People	Role
S--------------------------C	Active	2011	4	Treasurer

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

2830 Lake Rd Huntsville, TX 77340 269 State Highway 75 N Huntsville, TX 77320 7 Ricegrass Pl Spring, TX 77389 3003 Sam Houston Ave Huntsville, TX 77340 339 State Highway 75 N Huntsville, TX 77320 7 Ricegrass Pl The Woodlands, TX 77389 3722 Highway 19 Riverside, TX 77367 25015 Jennifer Heights Ct Spring, TX 77389 7 Ricegrass Pl Huntsville, TX 77320

Source

Texas Secretary of State
Data last refreshed on Thursday, September 28, 2023

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Amir Momin

Active Huntsville, TX — President for Adi C-Store Inc

Amir Momin Overview

Background Report for Amir Momin

Companies for Amir Momin

Connections for Amir Momin

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