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Shair Ali

Active Spring, TX — Treasurer for H.K.K., Inc.

Shair Ali Overview

Shair Ali has been associated with eighteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated four years ago in June of 2019. Nine of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Shair Ali

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Name	Status	Incorporated	Key People	Role
City Recycler Inc.	Active	2012	5	Member
Kadiwal Groups, LLC	Active	2009	13	Member
Garland Platinum Group, LLC	Active	2013	3	M Member
H.K.K., Inc.	Active	1999	5	Treasurer
Ampak Rags Inc	Active	2009	4	Secretary
Liberty Packaging, LLC	Active	2007	4	Member
S.N.K. Logistics, LLC	Active	2009	3	Member
Kadiwal Gp, LLC	Active	2002	3	Director
American Fashion Clothing, Inc.	Active	2010	3	V. Pres
United Crystal Group, LLC	Inactive	2013	4	Manager
Xchange Recycle LLC	Inactive	2008	3	Manager
Sam's Rags Recycler LLC	Inactive	2004	3	Manager
United Rags Recycler LLC	Inactive	2005	1	Manager
Liberty Impex LLC	Inactive	2010	4	Member
St. Thomas Blue Horizons, LLC	Inactive	2008	4	Member
Kadiwal Mso, Inc.	Inactive	2019	1	Director
United Rags Recycler Ic-Disc, Inc	Inactive	2014	1	Director
American Fashion Clothing Ic-Disc, Inc.	Inactive	2014	1	Director

Connections for Shair Ali

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

Kamran Ali

Kamran Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
C----------------.	Active	2012	5	Member
A---------------------C	Active	2016	7	Member
A------------c	Active	2009	4	Vice President
A-----------------------------.	Active	2010	3	Sec/Tr
S-------------------C	Active	2009	3	Member
K-----------------C	Active	2009	13	Member
L--------------------C	Active	2007	4	Member
K-------------C	Active	2002	3	Director
H----------.	Active	1999	5	V.Presiden
X-----------------C	Inactive	2008	3	Manager
L---------------C	Inactive	2010	4	Member
S---------------------C	Inactive	2004	3	Manager
S---------------------------C	Inactive	2008	4	Member

Showing 8 records out of 13

Nizar Ali

Nizar Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
C----------------.	Active	2012	5	Member
A---------------------C	Active	2016	7	Member
A------------c	Active	2009	4	President
S-------------------C	Inactive	2009	3	Member
K-----------------C	Inactive	2009	13	Manager
L--------------------C	Active	2007	4	Member
K-------------C	Active	2002	3	Member
H----------.	Active	1999	5	President
X-----------------C	Inactive	2008	3	Manager
L---------------C	Inactive	2010	4	Member
S---------------------C	Inactive	2004	3	Manager
S---------------------------C	Inactive	2008	4	Member

Showing 8 records out of 12

Ali M. Bhai

Ali M. Bhai has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2013	3	M Member
U-----------------------C	Inactive	2013	4	Manager

Salim Charolia

Salim Charolia has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2013	3	M Member
U-----------------------C	Inactive	2013	4	Manager

Hashim Ali

Hashim Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Active	2009	13	Member

Hamir Maknojia

Hamir Maknojia has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
H----------.	Active	1999	5	Secretary

Hamirbhai Dosal Maknojiya

Hamirbhai Dosal Maknojiya has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
A------------c	Active	2009	4	Treasurer

Amir P. Momin

Amir P. Momin has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Active	2010	3	President

Amin Ladjibhai Ali

Amin Ladjibhai Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager

Asmita Ali

Asmita Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager

Bhai Ali

Bhai Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
U-----------------------C	Inactive	2013	4	Governing Person

Nisa Ali

Nisa Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	2012	5	Director

Shuhaib Ali

Shuhaib Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager

Skair Ali

Skair Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
H----------.	Inactive	1999	5	Treasurer

Sunahra Ali

Sunahra Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	2012	5	Director

Zohaib Ali

Zohaib Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager

Zohib Ali

Zohib Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager

Louis J. Balady

Louis J. Balady has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2008	4	Manager

Ron M. Erez

Ron M. Erez has the following companies in common with Shair Ali

Name	Status	Incorporated	Key People	Role
L---------------C	Inactive	2010	4	Member

1202 Harris St Houston, TX 77020 4411 Eastpark Dr Houston, TX 77028 6026 Corinthian Park Dr Spring, TX 77379 6026 Corrinthien Park Spring, TX 77379 2817 Berry Rd Houston, TX 77093 20415 Evergreen Ln Spring, TX 77379 2415 Evergreen Spring Ln Spring, TX 77379 20415 Evergreen Springs Ln Spring, TX 77379 40215 Evergreen Spg Spring, TX 77379 3 Laurel Wreath Trl Sugar Land, TX 77498

Source

Texas Secretary of State
Data last refreshed on Friday, September 22, 2023

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Shair Ali

Active Spring, TX — Treasurer for H.K.K., Inc.

Shair Ali Overview

Background Report for Shair Ali

Companies for Shair Ali

Connections for Shair Ali

Known Addresses for Shair Ali

Source

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