Zain Farooqi Overview
Zain Farooqi has been associated with forty-seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in October of 2023. Thirty-Five of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Zain Farooqi
- Includes Age, Location, Address History for Zain Farooqi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| East Freeway Truck Stop, Inc. |
Active
|
2014 |
2
|
President
|
| Harwin Gessner Ventures, L.L.C. |
Active
|
2019 |
5
|
President
|
| O.Y.S. Business, L.L.C. |
Active
|
2018 |
4
|
President
|
| Texas Forever Cafe and Grill, Inc. |
Active
|
2018 |
3
|
President
|
| Zszn LLC |
Active
|
2020 |
3
|
President
|
| Now&Forever 59 Beechnut LLC |
Active
|
2021 |
3
|
President
|
| Now&Forever 59 Harwin LLC |
Active
|
2021 |
3
|
President
|
| Zashko, Inc. |
Active
|
2008 |
2
|
President
|
| Zashko Fuels Inc. |
Active
|
2019 |
2
|
President
|
| Zashko Staffing LLC |
Active
|
2020 |
2
|
President
|
| Zeeshon Entertainment, Inc. |
Active
|
2007 |
1
|
Director
|
| Zashko Fast Foods Lp |
Active
|
2015 |
2
|
General Partner
|
| Zshons Holdings LLC |
Active
|
2016 |
2
|
Managing Member
|
| Kirv LLC |
Active
|
2020 |
2
|
Managing Member
|
| Zsss LLC |
Active
|
2020 |
1
|
Managing Member
|
| Hwy 90 Investment Property LLC |
Active
|
2020 |
1
|
Director
|
| Synott Bellfort Investments LLC |
Active
|
2020 |
1
|
Director
|
| 3b's LLC |
Active
|
2020 |
5
|
Managing Member
|
| Zashko Fuels 3 LLC |
Active
|
2022 |
2
|
Managing Member
|
| Zashko Fuels 4 LLC |
Active
|
2022 |
2
|
Managing Member
|
| Zashko Fuels 2 LLC |
Active
|
2022 |
2
|
Managing Member
|
| Zashko Fund II LLC |
Active
|
2022 |
2
|
Managing Member
|
| Zashko Fuel Distribution LLC |
Active
|
2022 |
2
|
Managing Member
|
| Farooqi Sealy LLC |
Active
|
2022 |
2
|
Managing Member
|
| Zsk Holdings LLC |
Active
|
2020 |
2
|
Member
|
| 6333 Mlk LLC |
Active
|
2023 |
1
|
Managing Member
|
| Beechnut Gaines Investment LLC |
Active
|
2020 |
1
|
Managing Member
|
| Nkfs Re 29 LLC |
Active
|
2023 |
1
|
Managing Member
|
| Kirkwood West Bellfort Investments LLC |
Active
|
2020 |
1
|
Director
|
| Now & Forever Community |
Active
|
2023 |
6
|
Director
|
| Breaktime Stores 30, LLC |
Active
|
2017 |
3
|
Director
|
| Cpai LLC |
Active
|
2018 |
2
|
Director
|
| F&B Fuels Inc. |
Active
|
2019 |
2
|
Director
|
| West Freeway Truck Stop Inc. |
Active
|
2022 |
2
|
Director
|
| Zs Aviation LLC |
Active
|
2020 |
1
|
Director
|
| Zeeshons Inc |
Inactive
|
2015 |
2
|
President
|
| Daiford Fuels Inc. |
Inactive
|
2019 |
1
|
President
|
| Waste Recycle & Disposal Company, L.L.C. |
Inactive
|
2011 |
1
|
Manager
|
| Zsk 6 Wc LLC |
Inactive
|
2020 |
1
|
Manager
|
| Khawar & Sons, Inc. |
Inactive
|
2004 |
1
|
Director
|
| Zshon Auto Trade Inc |
Inactive
|
2014 |
2
|
Director
|
| Foto Fair Inc. |
Inactive
|
2013 |
2
|
Director
|
| Knzsk Investments, L.L.C. |
Inactive
|
2010 |
1
|
Director
|
| 6 Briar Forest Plaza, Inc. |
Inactive
|
2017 |
1
|
Director
|
| Sahara Tamiraat USA Inc. |
Inactive
|
2016 |
1
|
Director
|
| Beckendorf Investment LLC |
Inactive
|
2020 |
1
|
Director
|
| North Ella Investments Inc. |
Inactive
|
2020 |
1
|
Director
|
Showing 8 records out of 47
Connections for Zain Farooqi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zain has twelve known connections and has the most companies in common with Shayan Farooqi.
25
Shayan Farooqi has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------------. |
Active
|
2014 |
2
|
Director
|
| Z------------------p |
Active
|
2015 |
2
|
General Partner
|
| Z-----------------C |
Active
|
2016 |
2
|
Member
|
| B----------------------C |
Active
|
2017 |
3
|
Director
|
| T--------------------------------. |
Active
|
2018 |
3
|
Director
|
| O---------------------. |
Active
|
2018 |
4
|
Director
|
| Z---------------. |
Active
|
2019 |
2
|
Director
|
| H-----------------------------. |
Active
|
2019 |
5
|
Director
|
| 3------C |
Active
|
2020 |
5
|
Member
|
| Z--------------C |
Inactive
|
2020 |
2
|
Managing Member
|
| Z------C |
Active
|
2020 |
3
|
Director
|
| K------C |
Active
|
2020 |
2
|
Member
|
| F------------. |
Active
|
2019 |
2
|
President
|
| N-------------------------C |
Active
|
2021 |
3
|
Vice President
|
| Z----------------C |
Active
|
2022 |
2
|
Managing Member
|
| Z----------------C |
Active
|
2022 |
2
|
Managing Member
|
| W--------------------------. |
Active
|
2022 |
2
|
Director
|
| Z----------------C |
Active
|
2022 |
2
|
Managing Member
|
| Z----------------C |
Active
|
2022 |
2
|
Managing Member
|
| Z--------------------------C |
Active
|
2022 |
2
|
Managing Member
|
| Z-----------------C |
Active
|
2020 |
2
|
Director
|
| N---------------------y |
Active
|
2023 |
6
|
Director
|
| N-----------------------C |
Active
|
2021 |
3
|
Vice President
|
| F---------------C |
Active
|
2022 |
2
|
Managing Member
|
| Z----------c |
Inactive
|
2015 |
2
|
Director
|
Showing 8 records out of 25
2
Yaser Zaka Chaudhry has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------. |
Inactive
|
2018 |
4
|
Manager
|
| H-----------------------------. |
Inactive
|
2019 |
5
|
Manager
|
1
Omair Bashir has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Active
|
2017 |
3
|
President
|
1
Hafsa Farooqi has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------y |
Active
|
2023 |
6
|
Director
|
1
Komal Farooqi has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------y |
Active
|
2023 |
6
|
Director
|
1
Nighat Khawar has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------y |
Active
|
2023 |
6
|
Director
|
1
Ghizal Miri has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------y |
Active
|
2023 |
6
|
Director
|
1
Zaka Chaudhry has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------. |
Inactive
|
2019 |
5
|
Manager
|
1
Robert Decker has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------C |
Inactive
|
2020 |
5
|
Managing Member
|
1
Ishtiaq A. Farooqui has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------. |
Inactive
|
2013 |
2
|
President
|
1
Saad R. Ismail has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------c |
Inactive
|
2014 |
2
|
Director
|
1
Sarmad Samana has the following companies in common with Zain Farooqi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------. |
Inactive
|
2008 |
2
|
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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