Saiyad Karedia

Active San Antonio, TX — Director for North Timberland Express, Inc.

Saiyad Karedia Overview

Saiyad Karedia has been associated with twenty-seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in April of 2023. Eighteen of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Saiyad R. Karedia

Includes Age, Location, Address History for Saiyad R. Karedia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Stubblefield Express LLC	Active	2021	6	Director
Sj Redditt Express, Inc.	Active	2015	9	Director
Nacogdoches Express, Inc.	Active	2015	7	Director
North Timberland Express, Inc.	Active	2015	6	Director
KNS3 Investors, LLC	Active	2015	6	Director
Stallings Express, Inc.	Active	2015	6	Director
Atkinson Express, Inc.	Active	2015	6	Director
East Denman Express, Inc.	Active	2015	6	Director
Raguet Express, Inc.	Active	2015	6	Director
South Chestnut Express, Inc.	Active	2015	6	Director
South Medford Express, Inc.	Active	2015	6	Director
South Timberland Express, Inc.	Active	2015	6	Director
North Hwy 69 Express, Inc.	Active	2015	6	Director
Wf Express, Inc.	Active	2015	6	Director
339 Express, Inc.	Active	2017	6	Director
Brooks Express, Inc.	Active	2017	6	Director
22 Gsj Express, Inc.	Active	2022	3	Director
242 Old Houston Express, Inc.	Active	2023	3	Director
K-Meg Investment Group LLC	Inactive	2019	10	Manager
Diboll Express, Inc.	Inactive	2015	6	Director
Corrigan Express, Inc.	Inactive	2015	6	Director
Sf Express, Inc.	Inactive	2015	6	Director
Nt Diboll Express, Inc.	Inactive	2015	6	Director
Rrhs Investors Corporation	Inactive	2011	4	Director
Hemphill Express, Inc.	Inactive	2015	1	Director
Sjr Lufkin Express, Inc.	Inactive	2015	1	Director
Nj Redditt Express, Inc.	Inactive	2015	1	Director

Connections for Saiyad Karedia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Saiyad has twenty known connections and has the most companies in common with Noor Ali.

Noor Ali

Noor Ali has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	Director
N-----------------------.	Inactive	2015	7	Director
K-----------------C	Inactive	2015	6	Manager
S---------------------.	Inactive	2015	6	Director
A--------------------.	Inactive	2015	6	Director
E-----------------------.	Inactive	2015	6	Director
S----------------------.	Inactive	2015	9	Director
R------------------.	Inactive	2015	6	Director
S--------------------------.	Inactive	2015	6	Treasurer
S-------------------------.	Inactive	2015	6	Director
S----------------------------.	Inactive	2015	6	Director
N------------------------.	Inactive	2015	6	Director
W--------------.	Inactive	2015	6	Director
3---------------.	Inactive	2017	6	Director
B------------------.	Inactive	2017	6	Director
2------------------.	Active	2022	3	Director
2---------------------------.	Active	2023	3	Director
S----------------------C	Inactive	2021	6	Manager
D------------------.	Inactive	2015	6	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
N---------------------.	Inactive	2015	6	Director

Showing 8 records out of 22

Zeeshan Ali

Zeeshan Ali has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	2015	6	Director
N-----------------------.	Active	2015	7	Director
K-----------------C	Active	2015	6	Director
S---------------------.	Active	2015	6	Director
A--------------------.	Active	2015	6	Director
E-----------------------.	Active	2015	6	Director
S----------------------.	Active	2015	9	Director
R------------------.	Active	2015	6	Director
S--------------------------.	Active	2015	6	Director
S-------------------------.	Active	2015	6	Director
S----------------------------.	Active	2015	6	Director
N------------------------.	Active	2015	6	Director
W--------------.	Active	2015	6	Director
3---------------.	Active	2017	6	Director
B------------------.	Active	2017	6	Director
2------------------.	Active	2022	3	Director
2---------------------------.	Active	2023	3	President
S----------------------C	Active	2021	6	Director
D------------------.	Inactive	2015	6	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
N---------------------.	Inactive	2015	6	Director

Showing 8 records out of 22

Shaheen Ali

Shaheen Ali has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	Director
N-----------------------.	Inactive	2015	7	Director
K-----------------C	Inactive	2015	6	Manager
S---------------------.	Inactive	2015	6	Director
A--------------------.	Active	2015	6	Director
E-----------------------.	Inactive	2015	6	Director
S----------------------.	Inactive	2015	9	Director
R------------------.	Inactive	2015	6	Director
S--------------------------.	Inactive	2015	6	Director
S-------------------------.	Inactive	2015	6	Director
S----------------------------.	Inactive	2015	6	Director
N------------------------.	Inactive	2015	6	Director
W--------------.	Inactive	2015	6	Director
3---------------.	Inactive	2017	6	Director
B------------------.	Inactive	2017	6	Director
S----------------------C	Inactive	2021	6	Manager
D------------------.	Inactive	2015	6	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
N---------------------.	Inactive	2015	6	Director

Showing 8 records out of 20

Syed P. Maknejia

Syed P. Maknejia has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	2015	6	Treasurer
N-----------------------.	Active	2015	7	Treasurer
K-----------------C	Active	2015	6	Treasurer
S---------------------.	Active	2015	6	Treasurer
A--------------------.	Inactive	2015	6	Treasurer
E-----------------------.	Active	2015	6	Treasurer
S----------------------.	Active	2015	9	Treasurer
R------------------.	Active	2015	6	Treasurer
S--------------------------.	Active	2015	6	Treasurer
S-------------------------.	Active	2015	6	Treasurer
S----------------------------.	Active	2015	6	Treasurer
N------------------------.	Active	2015	6	Treasurer
W--------------.	Active	2015	6	Treasurer
3---------------.	Active	2017	6	Director
B------------------.	Active	2017	6	Director
S----------------------C	Active	2021	6	Director
D------------------.	Inactive	2015	6	Treasurer
C--------------------.	Inactive	2015	6	Treasurer
S--------------.	Inactive	2015	6	Treasurer
N---------------------.	Inactive	2015	6	Treasurer

Showing 8 records out of 20

Karim K. Ali

Karim K. Ali has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	President
N-----------------------.	Inactive	2015	7	President
K-----------------C	Inactive	2015	6	President
S---------------------.	Inactive	2015	6	President
A--------------------.	Inactive	2015	6	President
E-----------------------.	Inactive	2015	6	President
S----------------------.	Inactive	2015	9	President
R------------------.	Inactive	2015	6	President
S--------------------------.	Inactive	2015	6	President
S-------------------------.	Inactive	2015	6	President
S----------------------------.	Inactive	2015	6	President
N------------------------.	Inactive	2015	6	President
W--------------.	Inactive	2015	6	President
3---------------.	Inactive	2017	6	President
B------------------.	Inactive	2017	6	President
S----------------------C	Inactive	2021	6	Manager
D------------------.	Inactive	2015	6	President
C--------------------.	Inactive	2015	6	President
S--------------.	Inactive	2015	6	President
N---------------------.	Inactive	2015	6	President

Showing 8 records out of 20

Hazrat A. Momin

Hazrat A. Momin has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager
R------------------------n	Inactive	2011	4	Director

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2015	9	Director

Salim Ali

Salim Ali has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2015	9	Director

Syed Makne Jia

Syed Makne Jia has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
N-----------------------.	Inactive	2015	7	Treasurer

Nizarali Noorji Karedia

Nizarali Noorji Karedia has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager

Vafi V. Karedia

Vafi V. Karedia has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager

Iqbal A. Karediya

Iqbal A. Karediya has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager

Rahim Kradiya

Rahim Kradiya has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager

Rufi Mahesania

Rufi Mahesania has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
R------------------------n	Inactive	2011	4	Director

Sharjil Makenjia

Sharjil Makenjia has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2015	9	Director

Amin P. Mohammad

Amin P. Mohammad has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager

Karimali Momin

Karimali Momin has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager

Rafiq R. Momin

Rafiq R. Momin has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager

Riyaz H. Momin

Riyaz H. Momin has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
R------------------------n	Inactive	2011	4	Director

Shaukat Ali Momin

Shaukat Ali Momin has the following companies in common with Saiyad Karedia

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2019	10	Manager

20659 Stone Oak Pkwy San Antonio, TX 78258 6000 W Rayford Rd Spring, TX 77389 6906 Carolina Cherry Ln Spring, TX 77389

Source

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

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Saiyad Karedia

Active San Antonio, TX — Director for North Timberland Express, Inc.

Saiyad Karedia Overview

Background Report for Saiyad R. Karedia

Companies for Saiyad Karedia

Connections for Saiyad Karedia

Known Addresses for Saiyad Karedia

Source

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