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Mohsin Momin
Active Sugar Land, TX — President for Market at Fairbanks Inc.
Mohsin Momin Overview
Mohsin Mustaq Momin is currently associated with twenty-seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two months ago in February of 2024. All companies are still active.Background Report for Mohsin Mustaq Momin
- Includes Age, Location, Address History for Mohsin Mustaq Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Market at Fairbanks Inc. |
Active
|
2020 |
3
|
President
|
Honeywell Retail Inc. |
Active
|
2005 |
3
|
Director
|
Durham Ventures Inc. |
Active
|
2016 |
2
|
President
|
Avenue Ventures LLC |
Active
|
2021 |
2
|
President
|
True Vision, LLC |
Active
|
2011 |
2
|
Managing Member
|
Allway Ventures Inc. |
Active
|
2014 |
2
|
Director
|
Izzi Market Yale Inc. |
Active
|
2020 |
1
|
President
|
Izzi Market Bellaire Inc |
Active
|
2020 |
1
|
President
|
Izzi Market South Post Oak Inc. |
Active
|
2020 |
1
|
President
|
Izzi Market Yale 2 Inc. |
Active
|
2021 |
1
|
President
|
Izzi Market Houston Inc |
Active
|
2020 |
1
|
President
|
Izzi Market Hempstead Inc. |
Active
|
2021 |
1
|
President
|
Avenue Storage LLC |
Active
|
2023 |
4
|
Manager
|
Spark Real Property LLC |
Active
|
2020 |
3
|
Director
|
1331 N Durham LLC |
Active
|
2022 |
2
|
Manager
|
Izzi Brands LLC |
Active
|
2021 |
1
|
Manager
|
Spark Hospitality LLC |
Active
|
2017 |
3
|
Managing Member
|
Shepherd Ventures LLC |
Active
|
2017 |
3
|
Managing Member
|
Wildwood Operating LLC |
Active
|
2023 |
2
|
Managing Member
|
Market at Shepherd Inc. |
Active
|
2018 |
3
|
Director
|
Market at Shepherd 2 Inc. |
Active
|
2020 |
3
|
Director
|
Izzi Market Dunlavy Inc |
Active
|
2023 |
3
|
Director
|
Market at Heights Inc |
Active
|
2018 |
2
|
Director
|
Spark Brands Inc |
Active
|
2020 |
2
|
Director
|
Spark Store Fry Inc |
Active
|
2020 |
2
|
Director
|
Izzi Market Fairbanks Inc |
Active
|
2023 |
2
|
Director
|
Izzi Market 34th Inc |
Active
|
2024 |
1
|
Director
|
Showing 8 records out of 27
Connections for Mohsin Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohsin has nine known connections and has the most companies in common with Azim Karedia.
8
Azim Karedia has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Active
|
2011 |
2
|
Managing Member
|
M---------------------. |
Active
|
2018 |
3
|
Director
|
S-------------------C |
Active
|
2017 |
3
|
Managing Member
|
S--------------c |
Active
|
2020 |
2
|
President
|
M-----------------------. |
Active
|
2020 |
3
|
Director
|
S-----------------c |
Active
|
2020 |
2
|
Director
|
S-------------------C |
Active
|
2017 |
3
|
Managing Member
|
I---------------------c |
Active
|
2023 |
3
|
Director
|
5
Azim M. Maredia has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Active
|
2018 |
3
|
Director
|
S-------------------C |
Active
|
2017 |
3
|
Managing Member
|
M-----------------------. |
Active
|
2020 |
3
|
Director
|
S-------------------C |
Active
|
2017 |
3
|
Managing Member
|
I---------------------c |
Active
|
2023 |
3
|
Director
|
5
Zulfikar R. Maredia has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------c |
Active
|
2018 |
2
|
Director
|
M----------------------. |
Inactive
|
2020 |
3
|
Director
|
D------------------. |
Active
|
2016 |
2
|
Treasurer
|
I-----------------------c |
Active
|
2023 |
2
|
Director
|
A----------------C |
Active
|
2023 |
4
|
Manager
|
2
Anita Ali has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2014 |
2
|
Treasurer
|
A-----------------C |
Active
|
2021 |
2
|
Director
|
2
Nizar Rajab Ali has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2020 |
3
|
Director
|
1---------------C |
Active
|
2022 |
2
|
Manager
|
2
Aaijaj Badarpura has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------C |
Active
|
2023 |
2
|
Managing Member
|
A----------------C |
Active
|
2023 |
4
|
Manager
|
1
Nasir Ali has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2023 |
4
|
Manager
|
1
Inayat Fidai has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
2005 |
3
|
President
|
1
Siraj Valihoh Amed Fidai has the following companies in common with Mohsin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
2005 |
3
|
President
|
Known Addresses for Mohsin Momin
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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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3
Known Addresses
7119 Silverthorne Dr Sugar Land, TX 77479
10949 S Sam Houston Pkwy W Houston, TX 77031
4525 Wedgewood Dr Bellaire, TX 77401
These addresses are known to be associated with Mohsin Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source