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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 six years ago in July of 2017. All companies are still active.Background Report for Sultanali Maredia
- Includes Age, Location, Address History for Sultanali Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Sultanali 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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4
Known Addresses
4260 Highway 365 Port Arthur, TX 77642
2555 95th St Port Arthur, TX 77640
100 Gulfway Dr Port Arthur, TX 77640
5112 S Mlk Jr Pkwy Beaumont, TX 77705
These addresses are known to be associated with Sultanali Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source