Saiyed Maredia Overview
Saiyed Maredia has been associated with three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in March of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Saiyed Maredia
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Companies for Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smokers' Express Wine & Spirits, LLC |
Active
|
2012 |
6
|
Managing Member
|
Sanr, Inc. |
Active
|
1999 |
5
|
Director
|
Amaan & Simran Investment LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Saiyed Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saiyed has nine known connections and has the most companies in common with Rahim Ramzan Ali Gilani.
1
Rahim Ramzan Ali Gilani has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------C |
Active
|
2012 |
6
|
Managing Member
|
1
Aziz Rahim Maredia has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------. |
Active
|
1999 |
5
|
Director
|
1
Imran S. Momin has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------. |
Active
|
1999 |
5
|
Director
|
1
Saiyed R. Meredia has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------. |
Inactive
|
1999 |
5
|
Director
|
1
Asif Ali Momin has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------C |
Inactive
|
2012 |
6
|
Secretary
|
1
Asifali A. Momin has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------C |
Inactive
|
2012 |
6
|
Governing Person
|
1
Riyazakli K. Momin has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------. |
Inactive
|
1999 |
5
|
Director
|
1
Alnoor Tejani has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------C |
Inactive
|
2012 |
6
|
Member
|
1
Aziz Tejani has the following companies in common with Saiyed Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------C |
Inactive
|
2012 |
6
|
Member
|
Known Addresses for Saiyed Maredia
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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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1
Known Addresses
These addresses are known to be associated with Saiyed Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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