Nizar Khanji Overview
Nizar Khanji has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in November of 2018. Three of the companies are still active while the remaining nineteen are now listed as inactive.
Background Report for Nizar K. Khanji
- Includes Age, Location, Address History for Nizar K. Khanji
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Companies for Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Khanji Management, LLC |
Active
|
2010 |
2
|
Managing Member
|
Bucksaver 110, LLC |
Active
|
2018 |
4
|
Member
|
Golden Triangle 111, LLC |
Active
|
2018 |
2
|
Member
|
Aquamaker, LLC |
Inactive
|
2003 |
8
|
President
|
Irl Properties, LLC |
Inactive
|
1999 |
4
|
President
|
City Int'l., Ltd. |
Inactive
|
1993 |
2
|
President
|
Ink One Investments, LLC |
Inactive
|
2009 |
1
|
President
|
Mid South Express, Lc. |
Inactive
|
1998 |
1
|
President
|
Local C Stores, LLC |
Inactive
|
1999 |
1
|
President
|
Msx Holdings, LLC |
Inactive
|
2000 |
1
|
President
|
Air for Water, LLC |
Inactive
|
2002 |
1
|
President
|
Tsc Express, Inc. |
Inactive
|
1998 |
1
|
President
|
Home Dynamic, LLC |
Inactive
|
2005 |
1
|
Manager
|
Alpha Tire, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
X-Pert Trading, LLC |
Inactive
|
2006 |
5
|
Director
|
Fidelity Properties, LLC |
Inactive
|
2009 |
1
|
Member
|
Almeda Choice Properties, LLC |
Inactive
|
2007 |
1
|
Director
|
Alpha International Investments, Inc. |
Inactive
|
2001 |
1
|
Director
|
City Stores, LLC |
Inactive
|
2010 |
1
|
Member
|
Community Giving |
Inactive
|
2011 |
1
|
Director
|
Atm Resources, LLC |
Inactive
|
1999 |
3
|
Mm
|
Valley Tire LLC |
Inactive
|
2000 |
1
|
Governing Person
|
Showing 8 records out of 22
Connections for Nizar Khanji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has sixteen known connections and has the most companies in common with Nazim Momin.
2
Nazim Momin has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Inactive
|
2018 |
4
|
Member
|
G----------------------C |
Active
|
2018 |
2
|
Member
|
2
Amir Momin has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
1999 |
4
|
President
|
A----------------C |
Inactive
|
1999 |
3
|
Mm
|
1
Almas N. Khanji has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Active
|
2010 |
2
|
Managing Member
|
1
Karimali Momin has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Active
|
2018 |
4
|
Member
|
1
Mohammad Ahmed has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
1999 |
4
|
Director
|
1
Mohammed Ahmed has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Imran N. Khanji has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Imtiaz Khanji has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Amir Modi has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------C |
Inactive
|
2006 |
5
|
Director
|
1
Amirali P. Momin has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Azizali Momin has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Feroz Ali Momin has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
1999 |
3
|
Mm
|
1
Nizar Momin has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------C |
Inactive
|
2006 |
5
|
Director
|
1
Nooruddin Momin has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
1999 |
4
|
Director
|
1
Felix Rodriguez has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Pelix Rodriguez has the following companies in common with Nizar Khanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
Known Addresses for Nizar Khanji
2929 McKinney St
Houston, TX 77003
4850 Wright Rd
Stafford, TX 77477
8505 North Loop E
Houston, TX 77029
7457 Harwin Dr
Houston, TX 77036
8300 Telephone Rd
Houston, TX 77061
10627 Kinghurst St
Houston, TX 77099
7748 Harrisburg Blvd
Houston, TX 77012
7050 Bennington St
Houston, TX 77028
88 Jensen Dr
Houston, TX 77020
15 Harbor View Dr
Sugar Land, TX 77479
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Source

Texas Secretary of State
Data last refreshed on Monday, October 2, 2023
Data last refreshed on Monday, October 2, 2023
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10
Known Addresses
2929 McKinney St Houston, TX 77003
4850 Wright Rd Stafford, TX 77477
8505 North Loop E Houston, TX 77029
7457 Harwin Dr Houston, TX 77036
8300 Telephone Rd Houston, TX 77061
10627 Kinghurst St Houston, TX 77099
7748 Harrisburg Blvd Houston, TX 77012
7050 Bennington St Houston, TX 77028
88 Jensen Dr Houston, TX 77020
15 Harbor View Dr Sugar Land, TX 77479
These addresses are known to be associated with Nizar Khanji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source