Towfique Habib Overview
Towfique Habib has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in February of 2016. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Towfique Habib
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- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hbd, L.L.C. |
Active
|
2010 |
3
|
President
|
Habib Real Properties Series, L.L.C. |
Active
|
2010 |
2
|
President
|
Proplant Inc. |
Active
|
1999 |
2
|
Director
|
Helen Greek Food & Wine LLC |
Active
|
2015 |
3
|
Managing Member
|
Progoti Oil & Gas International LLC |
Active
|
2009 |
3
|
Director
|
Commute Pays, Inc. |
Active
|
2011 |
3
|
Director
|
Gas Power Inc. |
Inactive
|
2000 |
2
|
President
|
Arthur Avenue LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Towfique Habib
A connection is made when two people are officers, directors, or otherwise associated with the same company. Towfique has eight known connections and has the most companies in common with Shamima Ahmed.
2
Shamima Ahmed has the following companies in common with Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------------. |
Active
|
2010 |
2
|
Director
|
H---------. |
Active
|
2010 |
3
|
Secretary
|
2
Usman Ahmed has the following companies in common with Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Active
|
2011 |
3
|
Director
|
P---------------------------------C |
Active
|
2009 |
3
|
Director
|
2
Michael S. Antony has the following companies in common with Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
1999 |
2
|
President
|
G------------. |
Inactive
|
2000 |
2
|
Treasurer
|
1
Shahir Ahmed has the following companies in common with Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Active
|
2011 |
3
|
President
|
1
Selim Hannan has the following companies in common with Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------C |
Active
|
2009 |
3
|
President
|
1
Sharif Al-Amin has the following companies in common with Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Timothy David Faiola has the following companies in common with Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Toqfique Habib has the following companies in common with Towfique Habib
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------. |
Inactive
|
2010 |
3
|
Manager
|
Known Addresses for Towfique Habib
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
15603 Kuykendahl Rd Houston, TX 77090
312 W Fourth St Carson City, NV 89703
14411 Cornerstone Village Dr Houston, TX 77014
303 S Cypress Estates Cir Spring, TX 77388
PO Box 12187 Zephyr Cove, NV 89448
6111 E Balsam Fir Cir Spring, TX 77386
These addresses are known to be associated with Towfique Habib however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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