Riyaz Patel Overview
Riyaz Patel has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in July of 2020. Six of the companies are still active while the remaining three are now listed as inactive.
Background Report for Riyaz Patel
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Companies for Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Swad Food Inc. |
Active
|
2017 |
1
|
President
|
| Rakin, LLC |
Active
|
2011 |
6
|
Manager
|
| Jsrr Lnvestment Group LLC |
Active
|
2013 |
3
|
Manager
|
| Katy 90 Property Inc. |
Active
|
2017 |
5
|
Director
|
| Fm 522 Property Inc. |
Active
|
2020 |
4
|
Director
|
| Sweeny Business Inc. |
Active
|
2020 |
4
|
Director
|
| Avzi Investments Corp. |
Inactive
|
2013 |
4
|
President
|
| Pederson Washateria Inc. |
Inactive
|
2018 |
1
|
President
|
| Pederson Business Inc. |
Inactive
|
2017 |
1
|
Director
|
Showing 8 records out of 9
Connections for Riyaz Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has thirteen known connections and has the most companies in common with Rafiq Patel.
4
Rafiq Patel has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------. |
Active
|
2017 |
5
|
Director
|
| F------------------. |
Inactive
|
2020 |
4
|
Stockholder
|
| S------------------. |
Inactive
|
2020 |
4
|
Stockholder
|
| A--------------------. |
Inactive
|
2013 |
4
|
Director
|
3
Rahim K. Maknojia has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------. |
Active
|
2017 |
5
|
Director
|
| F------------------. |
Inactive
|
2020 |
4
|
President
|
| S------------------. |
Inactive
|
2020 |
4
|
President
|
3
Sadikali K. Maknojia has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------. |
Inactive
|
2017 |
5
|
Director
|
| F------------------. |
Inactive
|
2020 |
4
|
Director
|
| S------------------. |
Inactive
|
2020 |
4
|
Director
|
1
Stewart G. Koutros has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Active
|
2013 |
3
|
Manager
|
1
Rahimtulla Maredia has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Active
|
2011 |
6
|
Manager
|
1
Jasmin Momin has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Active
|
2013 |
3
|
Manager
|
1
Nasaruddin R. Momin has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Active
|
2011 |
6
|
Manager
|
1
Nassuddin Momin has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Inactive
|
2011 |
6
|
Manager
|
1
Nizarali Q. Momin has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------. |
Inactive
|
2017 |
5
|
President
|
1
Rahmin Ali Momin has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Inactive
|
2011 |
6
|
Manager
|
1
Rahintulla Monedia has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Inactive
|
2011 |
6
|
Manager
|
1
Allaudin M. Patel has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Kuldip Singh has the following companies in common with Riyaz Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
2013 |
4
|
President
|
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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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