Syed Maknejia

Active Sugar Land, TX — Manager for Mumtaz Equity LLC

Syed Maknejia Overview

Syed Maknejia has been associated with thirty-one companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in June of 2022. Nineteen of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Syed P. Maknejia

Includes Age, Location, Address History for Syed P. Maknejia
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Crockett Express, Inc.	Active	2015	3	Treasurer
KNS3 Investors, LLC	Active	2015	6	Treasurer
Stubblefield Express LLC	Active	2021	6	Director
Mumtaz Equity LLC	Active	2022	2	Manager
Sj Redditt Express, Inc.	Active	2015	9	Treasurer
Sjr Lufkin Express, Inc.	Active	2015	9	Treasurer
Nj Redditt Express, Inc.	Active	2015	8	Treasurer
Nacogdoches Express, Inc.	Active	2015	7	Treasurer
North Timberland Express, Inc.	Active	2015	6	Treasurer
East Denman Express, Inc.	Active	2015	6	Treasurer
Stallings Express, Inc.	Active	2015	6	Treasurer
Raguet Express, Inc.	Active	2015	6	Treasurer
South Chestnut Express, Inc.	Active	2015	6	Treasurer
South Medford Express, Inc.	Active	2015	6	Treasurer
South Timberland Express, Inc.	Active	2015	6	Treasurer
North Hwy 69 Express, Inc.	Active	2015	6	Treasurer
Wf Express, Inc.	Active	2015	6	Treasurer
Brooks Express, Inc.	Active	2017	6	Director
339 Express, Inc.	Active	2017	6	Director
North Fourth Express, Inc.	Inactive	2015	3	President
Adventure Safari LLC	Inactive	2012	1	Manager
Nt Diboll Express, Inc.	Inactive	2015	6	Treasurer
Corrigan Express, Inc.	Inactive	2015	6	Treasurer
Sf Express, Inc.	Inactive	2015	6	Treasurer
Diboll Express, Inc.	Inactive	2015	6	Treasurer
Atkinson Express, Inc.	Inactive	2015	1	Treasurer
Hemphill Express, Inc.	Inactive	2015	1	Treasurer
New Shaaz Enterprises, Inc.	Inactive	2006	6	Director
Sss Express, Inc.	Inactive	2014	4	Director
Quincy Restaurant LLC	Inactive	2019	3	Member
Livingston Express, Inc.	Inactive	2015	2	Director

Connections for Syed Maknejia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has eighteen known connections and has the most companies in common with Karim Ali.

Karim K. Ali

Karim K. Ali has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	President
N-----------------------.	Inactive	2015	7	President
K-----------------C	Inactive	2015	6	President
S---------------------.	Inactive	2015	6	President
E-----------------------.	Inactive	2015	6	President
C--------------------.	Active	2015	3	President
N----------------------.	Inactive	2015	8	President
S----------------------.	Inactive	2015	9	President
R------------------.	Inactive	2015	6	President
S----------------------.	Inactive	2015	9	President
S--------------------------.	Inactive	2015	6	President
S-------------------------.	Inactive	2015	6	President
S----------------------------.	Inactive	2015	6	President
N------------------------.	Inactive	2015	6	President
W--------------.	Inactive	2015	6	President
3---------------.	Inactive	2017	6	President
B------------------.	Inactive	2017	6	President
S----------------------C	Inactive	2021	6	Manager
N---------------------.	Inactive	2015	6	President
C--------------------.	Inactive	2015	6	President
S--------------.	Inactive	2015	6	President
N------------------------.	Inactive	2015	3	President
D------------------.	Inactive	2015	6	President
L----------------------.	Inactive	2015	2	President

Showing 8 records out of 24

Zeeshan Ali

Zeeshan Ali has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	2015	6	Director
N-----------------------.	Active	2015	7	Director
K-----------------C	Active	2015	6	Director
S---------------------.	Active	2015	6	Director
E-----------------------.	Active	2015	6	Director
N----------------------.	Inactive	2015	8	Director
S----------------------.	Active	2015	9	Director
R------------------.	Active	2015	6	Director
S----------------------.	Inactive	2015	9	Director
S--------------------------.	Active	2015	6	Director
S-------------------------.	Active	2015	6	Director
S----------------------------.	Active	2015	6	Director
N------------------------.	Active	2015	6	Director
W--------------.	Active	2015	6	Director
3---------------.	Active	2017	6	Director
B------------------.	Active	2017	6	Director
S----------------------C	Active	2021	6	Director
N---------------------.	Inactive	2015	6	Director
S---------------.	Inactive	2014	4	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
D------------------.	Inactive	2015	6	Director
Q-------------------C	Inactive	2019	3	Member

Showing 8 records out of 23

Shaheen Ali

Shaheen Ali has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	Director
N-----------------------.	Inactive	2015	7	Director
K-----------------C	Inactive	2015	6	Manager
S---------------------.	Inactive	2015	6	Director
E-----------------------.	Inactive	2015	6	Director
N----------------------.	Inactive	2015	8	Director
S----------------------.	Inactive	2015	9	Director
R------------------.	Inactive	2015	6	Director
S----------------------.	Active	2015	9	Director
S--------------------------.	Inactive	2015	6	Director
S-------------------------.	Inactive	2015	6	Director
S----------------------------.	Inactive	2015	6	Director
N------------------------.	Inactive	2015	6	Director
W--------------.	Inactive	2015	6	Director
3---------------.	Inactive	2017	6	Director
B------------------.	Inactive	2017	6	Director
S----------------------C	Inactive	2021	6	Manager
N---------------------.	Inactive	2015	6	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
D------------------.	Inactive	2015	6	Director

Showing 8 records out of 21

Saiyad R. Karedia

Saiyad R. Karedia has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	2015	6	Director
N-----------------------.	Active	2015	7	Director
K-----------------C	Active	2015	6	Director
S---------------------.	Active	2015	6	Director
E-----------------------.	Active	2015	6	Director
N----------------------.	Inactive	2015	8	Director
S----------------------.	Active	2015	9	Director
R------------------.	Active	2015	6	Director
S----------------------.	Inactive	2015	9	Director
S--------------------------.	Active	2015	6	Director
S-------------------------.	Active	2015	6	Director
S----------------------------.	Active	2015	6	Director
N------------------------.	Active	2015	6	Director
W--------------.	Active	2015	6	Director
3---------------.	Active	2017	6	Director
B------------------.	Active	2017	6	Director
S----------------------C	Active	2021	6	Director
N---------------------.	Inactive	2015	6	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
D------------------.	Inactive	2015	6	Director

Showing 8 records out of 21

Noor Ali

Noor Ali has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	Director
N-----------------------.	Inactive	2015	7	Director
K-----------------C	Inactive	2015	6	Manager
S---------------------.	Inactive	2015	6	Director
E-----------------------.	Inactive	2015	6	Director
N----------------------.	Inactive	2015	8	Director
S----------------------.	Inactive	2015	9	Director
R------------------.	Inactive	2015	6	Director
S----------------------.	Inactive	2015	9	Director
S--------------------------.	Inactive	2015	6	Treasurer
S-------------------------.	Inactive	2015	6	Director
S----------------------------.	Inactive	2015	6	Director
N------------------------.	Inactive	2015	6	Director
W--------------.	Inactive	2015	6	Director
3---------------.	Inactive	2017	6	Director
B------------------.	Inactive	2017	6	Director
S----------------------C	Inactive	2021	6	Manager
N---------------------.	Inactive	2015	6	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
D------------------.	Inactive	2015	6	Director

Showing 8 records out of 21

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N----------------------.	Active	2015	8	Director
S----------------------.	Inactive	2015	9	Director
S----------------------.	Active	2015	9	Director

Salim Ali

Salim Ali has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N----------------------.	Active	2015	8	Director
S----------------------.	Inactive	2015	9	Director
S----------------------.	Active	2015	9	Director

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
C--------------------.	Active	2015	3	Director
N-------------------------.	Inactive	2006	6	President
N------------------------.	Inactive	2015	3	Director

Mumtaz Maknejia

Mumtaz Maknejia has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
M---------------C	Active	2022	2	Manager
S---------------.	Inactive	2014	4	Director/Secretary

Sharjil Maknejia

Sharjil Maknejia has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
S----------------------.	Active	2015	9	Director

Syed Makne Jia

Syed Makne Jia has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N-----------------------.	Inactive	2015	7	Treasurer

Sharjil Makenjia

Sharjil Makenjia has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2015	9	Director

Mimtaz Maknejia

Mimtaz Maknejia has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	2014	4	Director

Sadikali Maknojia

Sadikali Maknojia has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2006	6	Director

Mustakali K. Maknojiya

Mustakali K. Maknojiya has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2006	6	Director

Sadikali Kasam Maknojiya

Sadikali Kasam Maknojiya has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2006	6	Vice President

Mahemood Kassambhai Momi

Mahemood Kassambhai Momi has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
N-------------------------.	Inactive	2006	6	Secretary

Naeem Momin

Naeem Momin has the following companies in common with Syed Maknejia

Name	Status	Incorporated	Key People	Role
Q-------------------C	Inactive	2019	3	Member

6855 Fitzgerald Ct Sugar Land, TX 77479

Source

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

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Syed Maknejia

Active Sugar Land, TX — Manager for Mumtaz Equity LLC

Syed Maknejia Overview

Background Report for Syed P. Maknejia

Companies for Syed Maknejia

Connections for Syed Maknejia

Known Addresses for Syed Maknejia

Source

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