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Sultanali Maredia
Active Port Arthur, TX — President for Amina J. Enterprises Inc.
Sultanali Maredia Overview
Sultanali Maredia is currently associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in July of 2017. All companies are still active.
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Companies for Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ziyan C-Store Inc. |
Active
|
2012 |
8
|
President
|
| Amina J. Enterprises Inc. |
Active
|
2013 |
5
|
President
|
| Sahir S. Enterprises Inc. |
Active
|
2013 |
4
|
President
|
| Diamond Real Properties LLC |
Active
|
2017 |
3
|
Director
|
Connections for Sultanali Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultanali has twelve known connections and has the most companies in common with Sharif Ali.
3
Sharif S. Ali has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Active
|
2013 |
5
|
Director
|
| S-----------------------. |
Active
|
2013 |
4
|
Director
|
| D-------------------------C |
Active
|
2017 |
3
|
Director
|
2
Sultan Maeredia has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
2013 |
5
|
President
|
| S-----------------------. |
Active
|
2013 |
4
|
Director
|
2
Karimali Momin has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Active
|
2013 |
5
|
Director
|
| S-----------------------. |
Active
|
2013 |
4
|
Officer
|
1
Ahmed A. Maredia has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------. |
Active
|
2012 |
8
|
Sholder
|
1
Luthfali Bhai Momin has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------C |
Active
|
2017 |
3
|
Director
|
1
Nizar Momin has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------. |
Active
|
2012 |
8
|
Director
|
1
Aminaben A. Maredia has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------. |
Inactive
|
2012 |
8
|
Director
|
1
Mubarak Maredia has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------. |
Inactive
|
2012 |
8
|
Director
|
1
Monica Momin has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
2013 |
5
|
Director
|
1
Firdos H. Prasa has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------. |
Inactive
|
2012 |
8
|
President
|
1
Firdos H. Prasla has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------. |
Inactive
|
2012 |
8
|
Director
|
1
Firdos Hassan Prasla has the following companies in common with Sultanali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------. |
Inactive
|
2012 |
8
|
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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