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Amirali Walimomin
Active Sugar Land, TX — President for 34th Street, Inc.
Amirali Walimomin Overview
Amirali Walimomin has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in June of 2022. Eighteen of the companies are still active while the remaining ten are now listed as inactive.Background Report for Amirali Walimomin
- Includes Age, Location, Address History for Amirali Walimomin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
34th Street, Inc. |
Active
|
2016 |
5
|
President
|
Hill and Dale Investment, LLC |
Active
|
2019 |
3
|
President
|
290 Hempstead, LLC |
Active
|
2019 |
3
|
Director
|
Partners Capital Investments Group LLC |
Active
|
2018 |
11
|
Managing Member
|
1 Magnolia Group, LLC |
Active
|
2019 |
6
|
Managing Member
|
Spring Shoppers LLC |
Active
|
2021 |
6
|
Managing Member
|
A2r2w Investment Group LLC |
Active
|
2022 |
4
|
Managing Member
|
W.A.T.A. Group, Inc. |
Active
|
2014 |
6
|
Director
|
290 Waller, Inc. |
Active
|
2020 |
6
|
Director
|
Stonebridge Properties, LLC. |
Active
|
2020 |
6
|
Member
|
Epic Design, LLC. |
Active
|
2019 |
6
|
Vice-President
|
T.A.W.A. Guys, Inc. |
Active
|
2014 |
5
|
Director
|
Blue Bird Business, Inc. |
Active
|
2018 |
5
|
Director
|
Richwood Store, Inc |
Active
|
2021 |
5
|
Director
|
Express Partner 6 Inc |
Active
|
2020 |
4
|
Director
|
Herbal Green Inc |
Active
|
2021 |
4
|
Director
|
Electric Herb, Inc |
Active
|
2021 |
4
|
Director
|
Apple Development, LLC |
Active
|
2019 |
6
|
Vice President/Secre
|
Fashion Cuts, Inc. |
Inactive
|
2007 |
3
|
President
|
T.M.K. Enterprises, Inc. |
Inactive
|
2000 |
3
|
President
|
Anw Global Solutions, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Mak-Wall, Inc. |
Inactive
|
2009 |
3
|
Director
|
Near, Inc. |
Inactive
|
1998 |
3
|
Secretary
|
A.R.W. Business, Inc. |
Inactive
|
2016 |
1
|
Director
|
Lucky Encore, LLC |
Inactive
|
2010 |
1
|
Member
|
Lucky Stone, LLC |
Inactive
|
2010 |
1
|
Member
|
A.R.N. Enterprises, Inc. |
Inactive
|
1997 |
1
|
Secretary
|
Golden Star Investment Group, L.L.C. |
Inactive
|
2008 |
1
|
Member/Treasurer
|
Showing 8 records out of 28
Connections for Amirali Walimomin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has twenty-eight known connections and has the most companies in common with Riyaz Maknojiya.
16
Riyaz Maknojiya has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Active
|
2014 |
6
|
Director
|
3---------------. |
Active
|
2016 |
5
|
Director
|
B----------------------. |
Active
|
2018 |
5
|
Treasurer
|
E---------------. |
Active
|
2019 |
6
|
Secretary/Treasurer
|
H---------------------------C |
Active
|
2019 |
3
|
Treasurer
|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
2--------------. |
Active
|
2020 |
6
|
Director
|
2----------------C |
Active
|
2019 |
3
|
Treasurer
|
1-------------------C |
Active
|
2019 |
6
|
Member
|
H--------------c |
Active
|
2021 |
4
|
Director
|
S-----------------C |
Active
|
2021 |
6
|
Managing Member
|
R-----------------c |
Active
|
2021 |
5
|
Director
|
A--------------------C |
Active
|
2019 |
6
|
Director
|
A------------------------C |
Active
|
2022 |
4
|
Managing Member
|
S--------------------------. |
Active
|
2020 |
6
|
Secretary/Treasurer
|
E----------------c |
Active
|
2021 |
4
|
Director
|
Showing 8 records out of 16
15
Piyar Q. Ali has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Active
|
2018 |
5
|
Director
|
E---------------. |
Active
|
2019 |
6
|
President
|
H---------------------------C |
Active
|
2019 |
3
|
Secretary
|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
2--------------. |
Active
|
2020 |
6
|
Director
|
2----------------C |
Active
|
2019 |
3
|
President
|
E-------------------c |
Active
|
2020 |
4
|
Director
|
1-------------------C |
Active
|
2019 |
6
|
Director
|
H--------------c |
Active
|
2021 |
4
|
Director
|
S-----------------C |
Active
|
2021 |
6
|
Managing Member
|
R-----------------c |
Active
|
2021 |
5
|
Director
|
A--------------------C |
Active
|
2019 |
6
|
President/Treasurer
|
A------------------------C |
Active
|
2022 |
4
|
Managing Member
|
S--------------------------. |
Active
|
2020 |
6
|
Member
|
E----------------c |
Active
|
2021 |
4
|
Director
|
Showing 8 records out of 15
8
Asif Ali has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Active
|
2019 |
6
|
Director
|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
2--------------. |
Active
|
2020 |
6
|
Director
|
1-------------------C |
Active
|
2019 |
6
|
Member
|
H--------------c |
Active
|
2021 |
4
|
Director
|
A--------------------C |
Active
|
2019 |
6
|
Director
|
S--------------------------. |
Active
|
2020 |
6
|
Vice President
|
E----------------c |
Active
|
2021 |
4
|
Director
|
6
Vafi V. Karedia has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Active
|
2019 |
6
|
Director
|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
2--------------. |
Active
|
2020 |
6
|
Director
|
1-------------------C |
Active
|
2019 |
6
|
Member
|
A--------------------C |
Active
|
2019 |
6
|
Director
|
S--------------------------. |
Active
|
2020 |
6
|
President
|
5
Tajdeen Maknojia has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Active
|
2014 |
6
|
Director
|
T-----------------. |
Active
|
2014 |
5
|
Director
|
M------------. |
Inactive
|
2009 |
3
|
Director
|
N--------. |
Inactive
|
1998 |
3
|
Vice President
|
T----------------------. |
Inactive
|
2000 |
3
|
Vice President
|
4
Karimali Momin has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
E-------------------c |
Active
|
2020 |
4
|
Director
|
S-----------------C |
Inactive
|
2021 |
6
|
Managing Member
|
S--------------------------. |
Active
|
2020 |
6
|
Member
|
4
Riyaz Rahim Maknojia has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Inactive
|
2014 |
6
|
Director
|
3---------------. |
Inactive
|
2016 |
5
|
Director
|
B----------------------. |
Inactive
|
2018 |
5
|
Treasurer
|
2--------------. |
Inactive
|
2020 |
6
|
Secretary
|
3
Wafi H. Ali has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Active
|
2014 |
6
|
President
|
T-----------------. |
Active
|
2014 |
5
|
Secretary
|
3---------------. |
Active
|
2016 |
5
|
Director
|
3
Yogesh Patel has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
2019 |
6
|
Managing Member
|
1-------------------C |
Active
|
2019 |
6
|
Director
|
A--------------------C |
Active
|
2019 |
6
|
Director
|
2
Altafbhai Kasamali Manknojiya has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2021 |
6
|
Managing Member
|
R-----------------c |
Inactive
|
2021 |
5
|
Director
|
2
Arifali Nazarali Momin has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Active
|
2014 |
6
|
Director
|
T-----------------. |
Active
|
2014 |
5
|
President
|
2
Mustafa Walimomin has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
N--------. |
Inactive
|
1998 |
3
|
President
|
1
Hashim N. Ali has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
1
Kahir Charolia has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
1
Amin Ali Jafar has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------c |
Active
|
2021 |
5
|
Director
|
1
Naeem Maknojia has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------c |
Active
|
2020 |
4
|
Director
|
1
Mustakali K. Maknojiya has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Anil Akbar Ali Mohammad has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Active
|
2014 |
5
|
Director
|
1
Momin Mubarakali has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
1
Moez Noormohummad has the following companies in common with Amirali Walimomin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Active
|
2018 |
11
|
Managing Member
|
Known Addresses for Amirali Walimomin
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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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5
Known Addresses
6200 Savoy Dr Houston, TX 77036
1223 Ivory Meadow Ln Sugar Land, TX 77479
2623 1st St Rosenberg, TX 77471
1223 Ivory Meadows Way Ln Sugar Land, TX 77479
1223 Ivon Meadows Ln Sugar Land, TX 77479
These addresses are known to be associated with Amirali Walimomin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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