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Sohail Momin
Archived Record Sugar Land, TX — Previous Managing Member for Highness Ventures LLC
Sohail Momin Overview
Sohail Momin has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twelve years ago in December of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Sohail Momin
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Companies for Sohail Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Highness Ventures LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Burton Business, Inc. |
Inactive
|
2008 |
3
|
Secretary
|
Iaa Enterprises, Inc |
Inactive
|
2008 |
1
|
Director
|
Connections for Sohail Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sohail has two known connections .
1
Anis Maredia has the following companies in common with Sohail Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
2008 |
3
|
President
|
1
Shamin H. Momin has the following companies in common with Sohail Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
2008 |
3
|
Director
|
Known Addresses for Sohail 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
5555 New Territory Blvd Sugar Land, TX 77479
2845 Country Club Rd Lake Charles, LA 70605
8245 Lake Placid Dr Nederland, TX 77627
These addresses are known to be associated with Sohail Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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