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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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.

Sharif S. Ali

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

Sultan Maeredia

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

Karimali Momin

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

Ahmed A. Maredia

Ahmed A. Maredia has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
Z----------------.	Active	2012	8	Sholder

Luthfali Bhai Momin

Luthfali Bhai Momin has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
D-------------------------C	Active	2017	3	Director

Nizar Momin

Nizar Momin has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
Z----------------.	Active	2012	8	Director

Aminaben A. Maredia

Aminaben A. Maredia has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
Z----------------.	Inactive	2012	8	Director

Mubarak Maredia

Mubarak Maredia has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
Z----------------.	Inactive	2012	8	Director

Monica Momin

Monica Momin has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2013	5	Director

Firdos H. Prasa

Firdos H. Prasa has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
Z----------------.	Inactive	2012	8	President

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
Z----------------.	Inactive	2012	8	Director

Firdos Hassan Prasla

Firdos Hassan Prasla has the following companies in common with Sultanali Maredia

Name	Status	Incorporated	Key People	Role
Z----------------.	Inactive	2012	8	President

Source

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

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Sultanali Maredia

Active Port Arthur, TX — President for Amina J. Enterprises Inc.