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Riyad Hossainy

Active Plano, TX — President for Farabi Investment, Inc.

Riyad Hossainy Overview

Riyad Hossainy has been associated with eighteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in September of 2023. Eleven of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Riyad Hossainy

Includes Age, Location, Address History for Riyad Hossainy
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Farabi Investment, Inc.	Active	2001	1	President
R K Land, LLC.	Active	2020	6	Partner
Mira Group, LLC.	Active	2017	5	Director
N.I.N Group, LLC.	Active	2017	4	Director
Super Hub, LLC	Active	2022	3	Manager
Gahwena Coffee, LLC	Active	2022	2	Director
Hkh Realestate Group LLC	Active	2014	4	Director
Shasta Enterprises, LLC	Active	2003	9	Director
K R M Motors, Inc.	Active	2023	4	Director
North Texas Trio Investments, Inc.	Active	2011	3	Director
Riah, Inc	Active	2007	2	Director
Dallas Prop, L.P.	Inactive	2017	1	General Partner
R.M.R Group, LLC.	Inactive	2022	3	Manager
Ascend Camp and Retreat Center, LLC.	Inactive	2017	1	Manager
Rine Holdings Group, LLC.	Inactive	2022	1	Manager
A.R.M. Group, Inc.	Inactive	2010	1	Director
Lancaster Trio Inc	Inactive	2011	1	Director
Seago Tire Services, Inc.	Inactive	2015	1	Director

Connections for Riyad Hossainy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyad has seventeen known connections and has the most companies in common with Mhd Moumin Almahaini.

Mhd Moumin Almahaini

Mhd Moumin Almahaini has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
S------------C	Active	2022	3	Manager
G-----------------C	Active	2022	2	Director
K----------------.	Active	2023	4	Director
R---------------.	Inactive	2022	3	Manager

Reda Almahaini

Reda Almahaini has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
N---------------.	Active	2017	4	Member
S------------C	Active	2022	3	Manager
K----------------.	Active	2023	4	Director
R---------------.	Inactive	2022	3	Manager

Ihsan Housini

Ihsan Housini has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	2011	3	Director
H----------------------C	Active	2014	4	Director
S---------------------C	Active	2003	9	Director
M--------------.	Active	2017	5	Director

Mountasser Kadire

Mountasser Kadire has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
H----------------------C	Active	2014	4	Director
S---------------------C	Active	2003	9	Director
M--------------.	Active	2017	5	Director

Ahmad Khatib

Ahmad Khatib has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	2011	3	Director
R-------c	Active	2007	2	President
M--------------.	Inactive	2017	5	Manager

Khaldoun Arnaoot

Khaldoun Arnaoot has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
K----------------.	Active	2023	4	Director

Mhd Khaled Daghastani Shahee

Mhd Khaled Daghastani Shahee has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
N---------------.	Active	2017	4	Member

Mhd Khalid Daghasani Shaheen

Mhd Khalid Daghasani Shaheen has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
R------------.	Active	2020	6	Partner

James Burkhart

James Burkhart has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2003	9	Manager

Randy Burkhart

Randy Burkhart has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2003	9	Manager

John Halliburton

John Halliburton has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2003	9	Officer

Ihsan Hossainy

Ihsan Hossainy has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
R------------.	Inactive	2020	6	Managing Member

Keynan Hossainy

Keynan Hossainy has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
R------------.	Inactive	2020	6	Managing Member

Zain Hossainy

Zain Hossainy has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
R------------.	Inactive	2020	6	Managing Member

Mountasser Kadrie

Mountasser Kadrie has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
H----------------------C	Inactive	2014	4	Managing Member

Mohanad Kaisar

Mohanad Kaisar has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
M--------------.	Inactive	2017	5	Manager

Boone Nerren

Boone Nerren has the following companies in common with Riyad Hossainy

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2003	9	Officer

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Riyad Hossainy

Active Plano, TX — President for Farabi Investment, Inc.

Riyad Hossainy Overview

Background Report for Riyad Hossainy

Companies for Riyad Hossainy

Connections for Riyad Hossainy

Source

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