Mohammed Sultan

Active Irving, TX — President for Texoma USA Investments Inc

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 four years 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
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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.

Sm S. Hossain

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

Sam Hossain

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

Anil Pathak

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

Raihanul Chowdhury

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

Sm S. Hossain

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

Jahor Roy

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

Mohammed Sultan I

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

Shimul Chandra

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

Tazim Ahmed

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

Shimul Bapari

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

Amna Paryani

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

Mohammed Alam

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

Fahad Chowdhury

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

Zawad Chowdhury

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

Zulkarnain Chowdhury

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

Jahor Roy

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

Jay H. Song

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

Tazim Ahmed

Tazim Ahmed has the following companies in common with Mohammed Sultan

Name	Status	Incorporated	Key People	Role
G----------------------------c	Active	2015	2	Director

Mohamed F. Chowdhury

Mohamed F. Chowdhury has the following companies in common with Mohammed Sultan

Name	Status	Incorporated	Key People	Role
I------------.	Active	2016	4	Director

Monoroma Dasgupta

Monoroma Dasgupta has the following companies in common with Mohammed Sultan

Name	Status	Incorporated	Key People	Role
E------------c	Active	2008	8	Director

Source

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

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Mohammed Sultan

Active Irving, TX — President for Texoma USA Investments Inc

Mohammed Sultan Overview

Background Report for Mohammed I. Sultan

Companies for Mohammed Sultan

Connections for Mohammed Sultan

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