Irfan Momin

Active Sugar Land, TX — President for Tild, Inc.

Irfan Momin Overview

Irfan Momin has been associated with fifteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in November of 2019. Six of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Irfan Momin

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tild, Inc.	Active	2016	1	President
Accord Hotels Management LLC	Active	2009	6	Manager
Savoy Hospitality, LLC	Active	2006	2	Manager
Da' Venture Group, LLC	Active	2007	4	Member
Waffit LLC	Active	2019	3	Director
We - Nk, Inc.	Active	2019	2	Director
Dni Group, Inc	Inactive	2015	2	President
Lucent Partnership Group, LLC	Inactive	2006	2	Manager
Savoy Plaza, LLC	Inactive	2006	1	Manager
Legacy - One Real Estate, LLC	Inactive	2007	1	Manager
Dai Management Group Corp.	Inactive	2012	4	Director
K.I.D. Group Inc.	Inactive	2015	3	Director
Sharpstown Med Clinic Investment Group, Inc.	Inactive	2011	3	Director
I.D.A. Investment Group, LLC	Inactive	2011	3	Member
Bayou City Compassionate Care, LLC	Inactive	2016	1	Member

Connections for Irfan Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has fifteen known connections and has the most companies in common with Danish Shaikh.

Danish Shaikh

Danish Shaikh has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
D--------------------C	Active	2007	4	Member
K---------------.	Inactive	2015	3	Director
D------------c	Inactive	2015	2	Director
S------------------------------------------.	Inactive	2011	3	Director
D------------------------.	Inactive	2012	4	Director
I--------------------------C	Inactive	2011	3	Member

Ayaz A. Allauddin

Ayaz A. Allauddin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
S------------------------------------------.	Inactive	2011	3	Director
D------------------------.	Inactive	2012	4	Director
I--------------------------C	Inactive	2011	3	Member

Byron York

Byron York has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
W-----------.	Active	2019	2	Director
W--------C	Active	2019	3	Director

Fareeda Momin

Fareeda Momin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
A--------------------------C	Active	2009	6	Director

Noorullah P. Momin

Noorullah P. Momin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
S--------------------C	Active	2006	2	Manager

Gerardo Rios

Gerardo Rios has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
W--------C	Active	2019	3	Member

Ayaz Alluadin

Ayaz Alluadin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	2012	4	Director

Kevin T. Benton

Kevin T. Benton has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
K---------------.	Inactive	2015	3	Director

Imran Mamin

Imran Mamin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2009	6	Managing Member

Imran Momin

Imran Momin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2009	6	Managing Member

Liaquat A. Momin

Liaquat A. Momin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2009	6	Managing Member

Nooullah P. Momin

Nooullah P. Momin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
L---------------------------C	Inactive	2006	2	Manager

Liaquat A. Morrin

Liaquat A. Morrin has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2009	6	Managing Member

Ameen Velani

Ameen Velani has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2007	4	Managing Member

Shoukat Velani

Shoukat Velani has the following companies in common with Irfan Momin

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2007	4	Managing Member

5615 Richmond Ave Houston, TX 77057 11246 S Wilcrest Dr Houston, TX 77099 2330 Burke Dale Dr Sugar Land, TX 77478 11245 S Wilcrest Dr Houston, TX 77099 2330 Burkdale Dr Sugar Land, TX 77478 13926 Brixton Dr Richmond, TX 77407 13907 Blue Vista Dr Sugarland, Te 77498

Trademarks for Irfan Momin

Let's Get Ship Faced

Serial Number: 86876465

Drawing Code: 4000

Source

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

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Irfan Momin

Active Sugar Land, TX — President for Tild, Inc.

Irfan Momin Overview

Background Report for Irfan Momin

Companies for Irfan Momin

Connections for Irfan Momin

Known Addresses for Irfan Momin

Trademarks for Irfan Momin

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