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 six 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
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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
|
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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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