Naseeruddin Momin

Active Stafford, TX — President for Santa Fe Grocers, Inc.

Naseeruddin Momin Overview

Naseeruddin Momin has been associated with twelve companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining eleven are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Santa Fe Grocers, Inc.	Active	2002	2	President
Saif Investment Group, LLC	Inactive	2009	2	Manager
Hcl Management, LLC	Inactive	2009	2	Manager
Shafa Investment Group, LLC	Inactive	2010	5	Managing Member
Blue Saphire Holdings, LLC	Inactive	2004	2	Managing Member
Bellfort Shell, Inc.	Inactive	2013	5	Director
New Braunfels Hospitality Inc	Inactive	2017	5	Director
Jackson-Santa Fe Business, Inc.	Inactive	2003	2	Director
Rose Business, Inc.	Inactive	2000	1	Director
Smokers Wholesale, Inc.	Inactive	2005	1	Director
Ashna-Haseena, LLC.	Inactive	2003	1	Member
Oceana Investments Group, LLC	Inactive	2010	3	Governing Person

Connections for Naseeruddin Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Naseeruddin has ten known connections and has the most companies in common with Karim Maredia.

Kabiruddin K. Ali

Kabiruddin K. Ali has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
B------------------------C	Inactive	2004	2	Managing Member
S------------------------C	Inactive	2009	2	Manager
H-----------------C	Inactive	2009	2	Manager
S-------------------------C	Inactive	2010	5	Managing Member
O---------------------------C	Inactive	2010	3	Manager

Karim Maredia

Karim Maredia has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
S-------------------------C	Active	2010	5	Manager
B------------------.	Inactive	2013	5	Director
N---------------------------c	Inactive	2017	5	Director

Altaf Prasla

Altaf Prasla has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2010	5	Director
B------------------.	Inactive	2013	5	Director
N---------------------------c	Inactive	2017	5	Director

Amir N. Dhukka

Amir N. Dhukka has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
S--------------------.	Active	2002	2	Director
J-----------------------------.	Inactive	2003	2	Director

Sadique Maredia

Sadique Maredia has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
S-------------------------C	Active	2010	5	Manager

Shakil A. Dhukka

Shakil A. Dhukka has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2013	5	Director

Zeenat Hirani

Zeenat Hirani has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
O---------------------------C	Inactive	2010	3	Manager

Barkat Karedia

Barkat Karedia has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
B------------------.	Inactive	2013	5	Director

Sadique Maredia

Sadique Maredia has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
N---------------------------c	Inactive	2017	5	Director

Saleem Maredia

Saleem Maredia has the following companies in common with Naseeruddin Momin

Name	Status	Incorporated	Key People	Role
N---------------------------c	Inactive	2017	5	Director

6065 Hillcroft St Houston, TX 77081 225 Fluor Daniel Dr Sugar Land, TX 77479 10498 Fountain Lake Dr Stafford, TX 77477 13405 Highway 6 Santa Fe, TX 77510 225 Fluor Dam En Dr Sugar Land, TX 77479 11842 Wilcrest Dr Houston, TX 77031 11002 Northwest Fwy Houston, TX 77092 7606 Colson Way Sugar Land, TX 77479 225 Fluor Daniel Dr College Station, TX 77845 13425 Brookhaven Dr Corpus Christi, TX 78410

Source

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

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Naseeruddin Momin

Active Stafford, TX — President for Santa Fe Grocers, Inc.