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Ameen Kesaria
Active Sugar Land, TX — President for Farha International, Inc.
Ameen Kesaria Overview
Ameen Mohammed Kesaria has been associated with eleven companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated four years ago in September of 2019. Seven of the companies are still active while the remaining four are now listed as inactive.Background Report for Ameen Mohammed Kesaria
- Includes Age, Location, Address History for Ameen Mohammed Kesaria
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ameeco Marketing, Inc. |
Active
|
1995 |
2
|
Director
|
Farha International, Inc. |
Active
|
1999 |
1
|
President
|
A & A Partners LLC |
Active
|
2004 |
3
|
Member
|
Sam's & Sunny's, LLC |
Active
|
2013 |
5
|
Member
|
Kesaria Gp, LLC |
Active
|
2019 |
2
|
Member
|
Farah 1 International, LLC |
Active
|
2016 |
2
|
Member
|
York Realty Investment, LLC |
Active
|
2011 |
1
|
Member
|
Ameeco Associates, Inc. |
Inactive
|
1999 |
1
|
President
|
Smn Owners Association |
Inactive
|
2010 |
6
|
Director
|
Big Mama Grocery Inc |
Inactive
|
2013 |
2
|
Director
|
M&A Enterprises, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 11
Connections for Ameen Kesaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ameen has thirteen known connections and has the most companies in common with Farahnaz Kesaria.
2
Farahnaz Kesaria has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
1995 |
2
|
Director
|
F------------------------C |
Active
|
2016 |
2
|
Member
|
2
Amin Mawani has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2013 |
5
|
Member
|
A----------------C |
Inactive
|
2004 |
3
|
Director
|
1
Ameen Kasaria has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Inactive
|
2010 |
6
|
Director
|
1
Ameen Kesari has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------C |
Inactive
|
2019 |
2
|
Managing Member
|
1
Saleem Lalani has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2013 |
5
|
President
|
1
Salim Lalani has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2013 |
5
|
Member
|
1
Sunny Lalani has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2013 |
5
|
Member
|
1
Ameen Mawani has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2004 |
3
|
Member
|
1
Mehdi Mohammed has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------c |
Inactive
|
2013 |
2
|
President
|
1
Jerald A. Turboff has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Inactive
|
2010 |
6
|
Director
|
1
Jerald A. Turbott has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Inactive
|
2010 |
6
|
Director
|
1
Jerald A. Turroff has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Inactive
|
2010 |
6
|
Director
|
1
Penny Ward has the following companies in common with Ameen Kesaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Inactive
|
2010 |
6
|
Director
|
Known Addresses for Ameen Kesaria
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Ameen Kesaria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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