Mohammed Sultan Overview
Mohammed Sultan has been associated with forty-three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in June of 2022. Twenty of the companies are still active while the remaining twenty-three are now listed as inactive.Background Report for Mohammed I. Sultan
- Includes Age, Location, Address History for Mohammed I. Sultan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Padma Corporation |
Active
|
1999 |
9
|
President
|
Sultan USA Investments Inc |
Active
|
2016 |
3
|
Director
|
Texoma USA Investments Inc |
Active
|
2010 |
2
|
President
|
Abrams Developers LLC |
Active
|
2016 |
4
|
Director
|
Greenville Venture Usa LLC |
Active
|
2021 |
2
|
Manager
|
Jai-Arlington Holding LLC |
Active
|
2021 |
2
|
Director
|
Suje Estate Investment LLC |
Active
|
2017 |
1
|
Director
|
I-20 Polk Corner LLC |
Active
|
2018 |
5
|
Governing Person
|
Jai Usa Investments LLC |
Active
|
2019 |
3
|
Director
|
Elam Lbj , Inc |
Active
|
2008 |
8
|
Director
|
Caddo USA Investments Corp |
Active
|
2010 |
5
|
Director
|
Bdesh Corporation |
Active
|
1999 |
5
|
Director
|
I&F Texas Inc. |
Active
|
2016 |
4
|
Director
|
Rockwall Corner Corporation |
Active
|
2013 |
3
|
Director
|
Richardson Jasmine Hill Homeowners' Association |
Active
|
2017 |
3
|
Director
|
Irving USA Investment Corp |
Active
|
2015 |
2
|
Director
|
Greenville USA Investments Inc |
Active
|
2015 |
2
|
Director
|
Illinois Shopping Center Inc |
Active
|
2007 |
2
|
Director
|
Texasia Corporation |
Active
|
2004 |
2
|
Director
|
Irving Ctg , Inc. |
Active
|
2009 |
2
|
Director
|
Jm Usa Investment Inc |
Inactive
|
2020 |
5
|
President
|
Bengal Investments Inc |
Inactive
|
2009 |
3
|
President
|
Bardin Arlington Holdings LLC |
Inactive
|
2022 |
1
|
Manager
|
Harwood Road Land Investment Property LLC |
Inactive
|
2018 |
1
|
Manager
|
Ijkm Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
East Bengal Corporation |
Inactive
|
2002 |
7
|
Director
|
Corinth Hospitality LLC. |
Inactive
|
2011 |
6
|
Member
|
Hils USA Inc |
Inactive
|
2012 |
6
|
Director
|
Bengal Tiger Group USA Inc |
Inactive
|
2011 |
5
|
Director
|
Shs Nursery, Inc. |
Inactive
|
2019 |
4
|
Director
|
Dallas Ctg Corporation |
Inactive
|
2005 |
4
|
Director
|
Maple Corner LLC |
Inactive
|
2013 |
4
|
Director
|
Jupiter 190 Inc |
Inactive
|
2009 |
4
|
Director
|
Nurture USA International |
Inactive
|
2010 |
3
|
Director
|
Passport Fuel Investments Inc |
Inactive
|
2018 |
1
|
Director
|
Vst Enterprises Inc |
Inactive
|
2006 |
1
|
Director
|
Jamuna Trading , Inc. |
Inactive
|
2008 |
1
|
Director
|
Newme Inc |
Inactive
|
2016 |
1
|
Director
|
Cockrell Hill USA Investments Inc. |
Inactive
|
2011 |
1
|
Director
|
Roy Orr Limited Partnership |
Inactive
|
2013 |
1
|
Director
|
Maks USA Investment Corp |
Inactive
|
2013 |
1
|
Director
|
Samk Corporation |
Inactive
|
2014 |
1
|
Director
|
Ijkm Inc. |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 43
Connections for Mohammed Sultan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has fifty-seven known connections and has the most companies in common with Sm Hossain.
7
Sm S. Hossain has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------n |
Active
|
2013 |
3
|
Director
|
I------------------------p |
Active
|
2015 |
2
|
Director
|
I--------------------------c |
Active
|
2007 |
2
|
Director
|
B---------------n |
Inactive
|
1999 |
5
|
Treasurer
|
I---------------. |
Active
|
2009 |
2
|
Director
|
C----------------------. |
Inactive
|
2011 |
6
|
Member
|
M--------------C |
Inactive
|
2013 |
4
|
Director
|
5
Sam Hossain has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2016 |
4
|
Director
|
R---------------------------------------------n |
Active
|
2017 |
3
|
Director
|
B---------------n |
Active
|
1999 |
5
|
Director
|
P---------------n |
Active
|
1999 |
9
|
President
|
D--------------------n |
Inactive
|
2005 |
4
|
Director
|
4
Anil Pathak has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------C |
Active
|
2018 |
5
|
Governing Person
|
J---------------------C |
Active
|
2019 |
3
|
President
|
J-----------------------C |
Active
|
2021 |
2
|
President
|
J-------------------c |
Inactive
|
2020 |
5
|
Director
|
3
Raihanul Chowdhury has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------n |
Active
|
1999 |
9
|
President
|
D--------------------n |
Inactive
|
2005 |
4
|
Director
|
E---------------------n |
Inactive
|
2002 |
7
|
Director
|
3
Sm S. Hossain has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------n |
Active
|
1999 |
9
|
Director
|
S---------------. |
Inactive
|
2019 |
4
|
Director
|
J-------------------c |
Inactive
|
2020 |
5
|
Director
|
3
Jahor Roy has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------c |
Active
|
2008 |
8
|
Director
|
R-------------------------n |
Active
|
2013 |
3
|
Director
|
S------------------------c |
Active
|
2016 |
3
|
Director
|
3
Mohammed Sultan I has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------n |
Inactive
|
1999 |
5
|
Director
|
P---------------n |
Inactive
|
1999 |
9
|
Director
|
E---------------------n |
Inactive
|
2002 |
7
|
Director
|
3
Shimul Chandra has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------c |
Inactive
|
2008 |
8
|
Director
|
M--------------C |
Inactive
|
2013 |
4
|
Managing Member
|
J-------------c |
Inactive
|
2009 |
4
|
Director
|
2
Tazim Ahmed has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------C |
Inactive
|
2019 |
3
|
President
|
G------------------------C |
Active
|
2021 |
2
|
Manager
|
2
Shimul Bapari has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------c |
Active
|
2008 |
8
|
Director
|
S------------------------c |
Active
|
2016 |
3
|
Treasurer
|
2
Amna Paryani has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2016 |
4
|
Director
|
R---------------------------------------------n |
Active
|
2017 |
3
|
Director
|
2
Mohammed Alam has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------n |
Inactive
|
1999 |
9
|
Director
|
D--------------------n |
Inactive
|
2005 |
4
|
Director
|
2
Fahad Chowdhury has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------c |
Inactive
|
2011 |
5
|
Director
|
H----------c |
Inactive
|
2012 |
6
|
President
|
2
Zawad Chowdhury has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------c |
Inactive
|
2011 |
5
|
Director
|
H----------c |
Inactive
|
2012 |
6
|
Director
|
2
Zulkarnain Chowdhury has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------c |
Inactive
|
2011 |
5
|
Director
|
H----------c |
Inactive
|
2012 |
6
|
Director
|
2
Jahor Roy has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------c |
Inactive
|
2008 |
8
|
President
|
J-------------c |
Inactive
|
2009 |
4
|
President
|
2
Jay H. Song has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2019 |
4
|
Director
|
J-------------------c |
Inactive
|
2020 |
5
|
Director
|
1
Tazim Ahmed has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------c |
Active
|
2015 |
2
|
Director
|
1
Mohamed F. Chowdhury has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------. |
Active
|
2016 |
4
|
Director
|
1
Monoroma Dasgupta has the following companies in common with Mohammed Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------c |
Active
|
2008 |
8
|
Director
|
Known Addresses for Mohammed Sultan
13111 N Central Expy
Dallas, TX 75243
8001 Lyndon B Johnson Fwy
Dallas, TX 75251
2560 Glenda Ln
Dallas, TX 75229
1400 Hudspeth Dr
Carrollton, TX 75010
1947 E Grauwyler Rd
Irving, TX 75061
8188 Spring Valley Rd
Dallas, TX 75240
1951 E Grauwyler Rd
Irving, TX 75061
2205 US Highway 66 W
Caddo Mills, TX 75135
1400 Eudspeth Dr
Carrollton, TX 75010
2106 Virginia Pl
Parker, TX 75094
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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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10
Known Addresses
13111 N Central Expy Dallas, TX 75243
8001 Lyndon B Johnson Fwy Dallas, TX 75251
2560 Glenda Ln Dallas, TX 75229
1400 Hudspeth Dr Carrollton, TX 75010
1947 E Grauwyler Rd Irving, TX 75061
8188 Spring Valley Rd Dallas, TX 75240
1951 E Grauwyler Rd Irving, TX 75061
2205 US Highway 66 W Caddo Mills, TX 75135
1400 Eudspeth Dr Carrollton, TX 75010
2106 Virginia Pl Parker, TX 75094
These addresses are known to be associated with Mohammed Sultan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source