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Sayedali Modi
Active San Antonio, TX — President for A S K C-Stores, Inc.
Sayedali Modi Overview
Sayedali Modi has been associated with fifteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in December of 2022. Ten of the companies are still active while the remaining five are now listed as inactive.Background Report for Sayedali Modi
- Includes Age, Location, Address History for Sayedali Modi
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southmore Business, Inc. |
Active
|
2020 |
2
|
V Pres
|
A S K C-Stores, Inc. |
Active
|
2016 |
1
|
President
|
Aleen & Ali C-Store Inc |
Active
|
2017 |
1
|
President
|
1701 Mexican Food Mart, LLC |
Active
|
2021 |
2
|
Director
|
Lucky Novelty, LLC |
Active
|
2020 |
1
|
Manager
|
Avenue C Store LLC |
Active
|
2014 |
5
|
Member
|
Rakin Enterprises, Inc. |
Active
|
2007 |
5
|
Director
|
Expressway Business LLC |
Active
|
2014 |
3
|
Director
|
Green Tree Business LLC |
Active
|
2014 |
3
|
Director
|
Modi Brother Properties LLC |
Active
|
2022 |
2
|
Governing Person
|
2017 Diamond Jubilee LLC |
Inactive
|
2017 |
1
|
Manager
|
Columbia Lake Business, LLC |
Inactive
|
2017 |
1
|
Manager
|
Deepwater C-Stores, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
5455 Cstore LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Shadow Gate, Inc. |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 15
Connections for Sayedali Modi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sayedali has nine known connections and has the most companies in common with Nizarali Noorji Karedia.
4
Nizarali Noorji Karedia has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2014 |
5
|
Member
|
E---------------------C |
Active
|
2014 |
3
|
Director
|
G---------------------C |
Active
|
2014 |
3
|
Director
|
D-----------------C |
Active
|
2016 |
5
|
Director
|
4
Nuruddin Prasala has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2014 |
5
|
Member
|
1-------------------------C |
Active
|
2021 |
2
|
Director
|
S----------------------. |
Active
|
2020 |
2
|
President
|
M-------------------------C |
Active
|
2022 |
2
|
Member
|
2
Kurban N. Sherwa has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2014 |
3
|
Director
|
G---------------------C |
Inactive
|
2014 |
3
|
Director
|
2
Barkat R. Maredia has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2014 |
5
|
Member
|
D-----------------C |
Active
|
2016 |
5
|
Director
|
1
Asmita Maredia has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
2007 |
5
|
Director
|
1
Naim Maredia has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Active
|
2007 |
5
|
Director
|
1
Asmitaben Maredia has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
2007 |
5
|
Director
|
1
Shoukat R. Maredia has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2014 |
5
|
Managing Member
|
1
Sayed Ali Modi has the following companies in common with Sayedali Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------. |
Inactive
|
2007 |
5
|
Director
|
Known Addresses for Sayedali Modi
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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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6
Known Addresses
16202 El Camino Real Houston, TX 77062
1130 New Laredo Hwy San Antonio, TX 78211
5722 Lockwood Dr Houston, TX 77026
16202 El Camino Real 1527 Houston, TX 77062
2018 Gustave Cook Ln Richmond, TX 77469
2018 Gustavcook Ln Richmond, TX 77469
These addresses are known to be associated with Sayedali Modi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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