Rizwan Sunderji Overview
Rizwan Ag Sunderji has been associated with six 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 two are now listed as inactive.
Background Report for Rizwan Ag Sunderji
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Companies for Rizwan Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dynasty Consolidated Industries, Inc. |
Active
|
1987 |
8
|
President
|
| Logitronic Transport, LLC |
Active
|
2011 |
3
|
Manager
|
| Exchange Mortgage, LLC |
Active
|
2010 |
9
|
Director
|
| Exchange Holdings Inc. |
Active
|
1982 |
5
|
Director
|
| J & S Group, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Logitronic, Inc. |
Inactive
|
2006 |
3
|
Director
|
Connections for Rizwan Sunderji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rizwan has seven known connections and has the most companies in common with Alim Ag Sunderji.
5
Alim Ag Sunderji has the following companies in common with Rizwan Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2010 |
9
|
Director
|
| L-----------------------C |
Active
|
2011 |
3
|
Manager
|
| D-----------------------------------. |
Active
|
1987 |
8
|
Director
|
| E--------------------. |
Active
|
1982 |
5
|
Director
|
| L--------------. |
Inactive
|
2006 |
3
|
Director
|
4
Jameel A G Sunderji has the following companies in common with Rizwan Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2010 |
9
|
Director
|
| L-----------------------C |
Active
|
2011 |
3
|
Manager
|
| D-----------------------------------. |
Active
|
1987 |
8
|
Director
|
| E--------------------. |
Active
|
1982 |
5
|
Director
|
3
Amirali Sunderji has the following companies in common with Rizwan Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2010 |
9
|
President
|
| D-----------------------------------. |
Active
|
1987 |
8
|
CEO
|
| E--------------------. |
Active
|
1982 |
5
|
President
|
3
Yasmin A G Sunderji has the following companies in common with Rizwan Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2010 |
9
|
Director
|
| D-----------------------------------. |
Active
|
1987 |
8
|
Director
|
| E--------------------. |
Active
|
1982 |
5
|
Treasurer
|
1
Amirali G. Fsunderji has the following companies in common with Rizwan Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Inactive
|
2010 |
9
|
President
|
1
Malik M. Jumabhagat has the following companies in common with Rizwan Sunderji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Alima A. Sunderji has the following companies in common with Rizwan 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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