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 ten 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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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
|
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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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