Riyaz Maredia Overview
Riyaz Maredia has been associated with nineteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in February of 2020. Eight of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Riyaz N. Maredia
- Includes Age, Location, Address History for Riyaz N. Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Liba Business Inc |
Active
|
2019 |
3
|
President
|
Aage Bado Inc. |
Active
|
2009 |
2
|
President
|
Star Lifters LLC |
Active
|
2012 |
2
|
Member
|
Hungrill LLC |
Active
|
2020 |
1
|
Director
|
Global Network Expert USA Inc |
Active
|
2013 |
2
|
Director
|
Anbr, Inc. |
Active
|
2011 |
2
|
Director
|
Chal Chala Chal Inc. |
Active
|
2009 |
3
|
Vice-President
|
Maxtouch Inc. |
Active
|
2009 |
2
|
Governing Person
|
Maredia & Maredia Investment Inc |
Inactive
|
2010 |
2
|
President
|
Harvest Business Inc |
Inactive
|
2014 |
2
|
President
|
Star Rzm Business Inc |
Inactive
|
2013 |
1
|
President
|
Rzm Retail Inc |
Inactive
|
2012 |
1
|
President
|
Star Roadways & Logistics Texas LLC |
Inactive
|
2013 |
3
|
Manager
|
Nash & Roger, LLC. |
Inactive
|
2009 |
1
|
Manager
|
La Maredia Investments Nome LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Hope C-Store Inc |
Inactive
|
2011 |
1
|
Director
|
Highness Ventures LLC |
Inactive
|
2011 |
1
|
Member
|
Bridge City Business Inc |
Inactive
|
2009 |
1
|
Director
|
Twincity C-Store Inc |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 19
Connections for Riyaz Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has twelve known connections and has the most companies in common with Salim Muman.
2
Salim H. Muman has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2009 |
2
|
President
|
A------------. |
Active
|
2009 |
2
|
Governing Person
|
1
Saum H. Muman has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Active
|
2009 |
3
|
President
|
1
Badruddin A. Patel has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Active
|
2011 |
2
|
Director
|
1
Rahim Rajwani has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2012 |
2
|
Member
|
1
Jasjeet Singh has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------c |
Active
|
2013 |
2
|
Director
|
1
Mohamed Albataineh has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------c |
Inactive
|
2014 |
2
|
Director
|
1
Baboo Khanji has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------c |
Inactive
|
2019 |
3
|
Director
|
1
Rizwan P. Maredia has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------c |
Inactive
|
2019 |
3
|
Director
|
1
Sairoj K. Maredia has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Riyaz N. Maredoa has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------c |
Inactive
|
2010 |
2
|
President
|
1
Kulsumben H. Muman has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Zohra Rajwani has the following companies in common with Riyaz Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
Known Addresses for Riyaz Maredia
10101 Southwest Fwy
Houston, TX 77074
8350 Gladys Ave
Beaumont, TX 77706
2300 Avenue H
Nederland, TX 77627
2850 Interstate 10 E
Beaumont, TX 77703
1210 Oxford Mills Ln
Sugar Land, TX 77479
2640 Memorial Blvd
Port Arthur, TX 77640
2427 Memorial Blvd
Port Arthur, TX 77640
3515 Canyon Ln
Beaumont, TX 77713
4515 Canylou Ln
Beaumont, TX 77713
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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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9
Known Addresses
10101 Southwest Fwy Houston, TX 77074
8350 Gladys Ave Beaumont, TX 77706
2300 Avenue H Nederland, TX 77627
2850 Interstate 10 E Beaumont, TX 77703
1210 Oxford Mills Ln Sugar Land, TX 77479
2640 Memorial Blvd Port Arthur, TX 77640
2427 Memorial Blvd Port Arthur, TX 77640
3515 Canyon Ln Beaumont, TX 77713
4515 Canylou Ln Beaumont, TX 77713
These addresses are known to be associated with Riyaz Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source