Alim Sunderji Overview
Alim Ag Sunderji has been associated with five companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated fifteen years ago in January of 2011. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Alim Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Logitronic Transport, LLC |
Active
|
2011 |
3
|
Manager
|
| Exchange Mortgage, LLC |
Active
|
2010 |
9
|
Director
|
| Dynasty Consolidated Industries, Inc. |
Active
|
1987 |
8
|
Director
|
| Exchange Holdings Inc. |
Active
|
1982 |
5
|
Director
|
| Logitronic, Inc. |
Inactive
|
2006 |
3
|
Director
|
Connections for Alim Sunderji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alim has six known connections and has the most companies in common with Rizwan Ag Sunderji.
5
Rizwan Ag Sunderji has the following companies in common with Alim Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2010 |
9
|
Director
|
| L-----------------------C |
Active
|
2011 |
3
|
Manager
|
| E--------------------. |
Active
|
1982 |
5
|
Director
|
| D-----------------------------------. |
Active
|
1987 |
8
|
President
|
| L--------------. |
Inactive
|
2006 |
3
|
Director
|
4
Jameel A G Sunderji has the following companies in common with Alim Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2010 |
9
|
Director
|
| L-----------------------C |
Active
|
2011 |
3
|
Manager
|
| E--------------------. |
Active
|
1982 |
5
|
Director
|
| D-----------------------------------. |
Active
|
1987 |
8
|
Director
|
3
Amirali Sunderji has the following companies in common with Alim Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2010 |
9
|
President
|
| E--------------------. |
Active
|
1982 |
5
|
President
|
| D-----------------------------------. |
Active
|
1987 |
8
|
CEO
|
3
Yasmin A G Sunderji has the following companies in common with Alim Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2010 |
9
|
Director
|
| E--------------------. |
Active
|
1982 |
5
|
Treasurer
|
| D-----------------------------------. |
Active
|
1987 |
8
|
Director
|
1
Amirali G. Fsunderji has the following companies in common with Alim Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2010 |
9
|
President
|
1
Alima A. Sunderji has the following companies in common with Alim Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------. |
Inactive
|
2006 |
3
|
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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