Heena Jassani Overview
Heena Jassani has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated ten years ago in September of 2013. One of the companies is still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Heena Jassani
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Companies for Heena Jassani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Am Jewelers Inc |
Active
|
2007 |
5
|
Director
|
New Universal Trading Corporation |
Inactive
|
1998 |
3
|
Director
|
Aarya Ventures Inc |
Inactive
|
2013 |
2
|
Director
|
Connections for Heena Jassani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heena has five known connections and has the most companies in common with Hashmat Subazali.
2
Hashmat Subazali has the following companies in common with Heena Jassani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------c |
Inactive
|
2007 |
5
|
Director
|
N-------------------------------n |
Inactive
|
1998 |
3
|
President
|
2
Roma Subazali has the following companies in common with Heena Jassani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------n |
Inactive
|
1998 |
3
|
Treasurer
|
A----------------c |
Inactive
|
2013 |
2
|
Director
|
1
Hina Jassani has the following companies in common with Heena Jassani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------c |
Inactive
|
2007 |
5
|
President
|
1
Sakina Mithwani has the following companies in common with Heena Jassani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------c |
Inactive
|
2007 |
5
|
Director
|
1
Altaf Ramani has the following companies in common with Heena Jassani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------c |
Inactive
|
2007 |
5
|
Director
|
Known Addresses for Heena Jassani
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
1134 Town East Mall Mesquite, TX 75150
3425 Burnett Plano, TX 75025
2055 Town East Mall Mesquite, TX 75150
7101 Teal Creek Dr Plano, TX 75024
2368 Shoreham Cir Lewisville, TX 75056
These addresses are known to be associated with Heena Jassani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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