Yusuf Mogri Overview
Yusuf Mogri has been associated with eight companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated eight years ago in November of 2015. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Yusuf Mogri
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- Possible relatives
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Companies for Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Imam Hussain Smb 1422 Houston, Inc. |
Active
|
2001 |
9
|
Treasurer
|
Dawat-E-Hadiyah (Texas) A Corporation Sole |
Active
|
2007 |
10
|
Secretary
|
Atrym Enterprise, Inc. |
Active
|
1994 |
3
|
Director
|
Malekulashter M Shujauddin Inc |
Active
|
2014 |
3
|
Director
|
Anjuman-E-Shujaee, Houston, Inc. |
Inactive
|
1986 |
1
|
Director
|
Malek S.M.B. Inc. |
Inactive
|
2005 |
1
|
Director
|
M.S.S.M.B. Enterprises Inc. |
Inactive
|
1996 |
1
|
Director
|
S.M.B.M.S. Enterprises Inc. |
Inactive
|
1997 |
1
|
Director
|
Connections for Yusuf Mogri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yusuf has sixteen known connections and has the most companies in common with Abdeali Shujauddin.
2
Abdeali Shujauddin has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Active
|
2001 |
9
|
Director
|
D----------------------------------------e |
Active
|
2007 |
10
|
Treasurer
|
2
Malekulashter Shujauddin has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Active
|
2001 |
9
|
President
|
M----------------------------c |
Active
|
2014 |
3
|
Director
|
2
Taha Shujauddin has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Active
|
2001 |
9
|
Director
|
D----------------------------------------e |
Active
|
2007 |
10
|
Nominee
|
2
Nooruddin Yamani has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Active
|
2001 |
9
|
Director
|
D----------------------------------------e |
Active
|
2007 |
10
|
Director
|
2
Sharifa Yamani has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2001 |
9
|
Director
|
D----------------------------------------e |
Active
|
2007 |
10
|
Director
|
1
Taher has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------c |
Active
|
2014 |
3
|
Director
|
1
Prince Husain Burhanuddin has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------e |
Active
|
2007 |
10
|
Nominee
|
1
Qutbuddin Karimjee has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Active
|
2001 |
9
|
Director
|
1
Saifuddin Karimjee has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------e |
Active
|
2007 |
10
|
Nominee
|
1
Rashida Y. Mogri has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
1994 |
3
|
President
|
1
Khozema Alihussain Palanpurwala has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------e |
Active
|
2007 |
10
|
Nominee
|
1
Malekul Ashter Shujauddin has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------e |
Active
|
2007 |
10
|
Director
|
1
Prince Malekulashter Shujauddin has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------e |
Active
|
2007 |
10
|
Chairman
|
1
Prince Malekul Ashier has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2001 |
9
|
President
|
1
Kutbuddin Karimjer has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------. |
Inactive
|
2001 |
9
|
Director
|
1
Yussuf Mogri has the following companies in common with Yusuf Mogri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
1994 |
3
|
Director
|
Known Addresses for Yusuf Mogri
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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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3
Known Addresses
6730 Crystal Point Dr Katy, TX 77449
6726 Crystal Point Dr Katy, TX 77449
20250 Mountaindale Dr Cypress, TX 77433
These addresses are known to be associated with Yusuf Mogri however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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