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Riaz Malik
Archived Record Sugar Land, TX — Previous President for First Investex Corp.
Riaz Malik Overview
Riaz Malik has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-four years ago in October of 2001. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Riaz A. Malik
- Includes Age, Location, Address History for Riaz A. Malik
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Companies for Riaz Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| First Investex Corp. |
Inactive
|
2000 |
2
|
President
|
| Amtex Development, L.C. |
Inactive
|
2000 |
2
|
President
|
| Advantage Crescent Enterprises, L.C. |
Inactive
|
1999 |
2
|
Managing Member
|
| The Fig & The Olive, Inc. |
Inactive
|
2001 |
3
|
Director
|
Connections for Riaz Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riaz has two known connections .
4
Maria Malik has the following companies in common with Riaz Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
1999 |
2
|
Managing Member
|
| F------------------. |
Inactive
|
2000 |
2
|
Treasurer
|
| T-----------------------. |
Inactive
|
2001 |
3
|
Director
|
| A---------------------. |
Inactive
|
2000 |
2
|
Treasurer
|
1
Mushtaq Ahmad has the following companies in common with Riaz Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
2001 |
3
|
Director
|
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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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