Nafisa Maredia Overview
Nafisa Maredia has been associated with sixteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in November of 2022. Fourteen of the companies are still active while the remaining two are now listed as inactive.Background Report for Nafisa Maredia
- Includes Age, Location, Address History for Nafisa Maredia
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- Possible relatives
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Companies for Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iqra Brow Inc |
Active
|
2015 |
1
|
President
|
Major C-Store LLC |
Active
|
2019 |
5
|
Managing Member
|
Manha Property LLC |
Active
|
2018 |
7
|
Managing Member
|
Gladys Fortune LLC |
Active
|
2020 |
5
|
Governing Person
|
Major Fortune LLC |
Active
|
2019 |
5
|
Manmember
|
Jfk Real Properties LLC |
Active
|
2022 |
3
|
Managing Member
|
Tram Fortune Properties LLC |
Active
|
2022 |
3
|
Managing Member
|
Sol Fortune LLC |
Active
|
2019 |
2
|
Director
|
Arish Fortune LLC |
Active
|
2018 |
6
|
Member
|
Manha Store, Inc. |
Active
|
2019 |
6
|
Director
|
Arish Store, LLC |
Active
|
2021 |
6
|
Member
|
Ama Orange Properties LLC |
Active
|
2018 |
5
|
Member
|
Fairmont Corner Business Inc |
Active
|
2012 |
3
|
Shareholde
|
11th Property LLC |
Active
|
2021 |
3
|
Governing Person
|
Danbury 35 Property LLC |
Inactive
|
2020 |
1
|
Manager
|
Janta 2013 Real Property Inc |
Inactive
|
2013 |
2
|
Director
|
Showing 8 records out of 16
Connections for Nafisa Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nafisa has thirteen known connections and has the most companies in common with Rafiq Momin.
11
Rafiq R. Momin has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Active
|
2018 |
5
|
Member
|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
A---------------C |
Active
|
2018 |
6
|
Member
|
M---------------. |
Active
|
2019 |
6
|
President
|
M---------------C |
Active
|
2019 |
5
|
Manmember
|
M---------------C |
Active
|
2019 |
5
|
Managing Member
|
G----------------C |
Active
|
2020 |
5
|
Director
|
J---------------------C |
Active
|
2022 |
3
|
Managing Member
|
T-------------------------C |
Active
|
2022 |
3
|
Managing Member
|
1---------------C |
Active
|
2021 |
3
|
Member
|
A--------------C |
Active
|
2021 |
6
|
Member
|
Showing 8 records out of 11
6
Aminaben Maredia has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2018 |
7
|
Member
|
A---------------C |
Active
|
2018 |
6
|
Member
|
M---------------C |
Inactive
|
2019 |
5
|
Managing Member
|
M---------------C |
Inactive
|
2019 |
5
|
Managing Member
|
G----------------C |
Inactive
|
2020 |
5
|
Managing Member
|
A--------------C |
Active
|
2021 |
6
|
Member
|
6
Mubarak J. Sunesara has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Active
|
2018 |
5
|
Director
|
M---------------C |
Active
|
2019 |
5
|
Manmember
|
M---------------C |
Active
|
2019 |
5
|
Managing Member
|
G----------------C |
Active
|
2020 |
5
|
Director
|
T-------------------------C |
Active
|
2022 |
3
|
Managing Member
|
1---------------C |
Active
|
2021 |
3
|
Director
|
5
Karimali Momin has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
A---------------C |
Active
|
2018 |
6
|
Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
S-------------C |
Active
|
2019 |
2
|
Director
|
A--------------C |
Active
|
2021 |
6
|
Member
|
4
Rafik Bhandari has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
M---------------C |
Inactive
|
2019 |
5
|
Managing Member
|
M---------------C |
Inactive
|
2019 |
5
|
Managing Member
|
4
Zulfikar Maredia has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
A---------------C |
Active
|
2018 |
6
|
Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
A--------------C |
Active
|
2021 |
6
|
Member
|
3
Mubarak Maredia has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
G----------------C |
Inactive
|
2020 |
5
|
Managing Member
|
2
Azim M. Maredia has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2018 |
6
|
Member
|
A--------------C |
Active
|
2021 |
6
|
Member
|
2
Mahedi Momin has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------c |
Active
|
2012 |
3
|
Director
|
J--------------------------c |
Inactive
|
2013 |
2
|
President
|
1
Sonam Mansiya has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Mahedimahamad Momin has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------c |
Inactive
|
2012 |
3
|
Director
|
1
Anis Rehman has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
1
Arif A. Rehman has the following companies in common with Nafisa Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
Known Addresses for Nafisa Maredia
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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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4
Known Addresses
9900 Galveston Rd Houston, TX 77034
300 Cyberonics Blvd Houston, TX 77058
4803 Terrassa Ln League City, TX 77573
4808 Terrassa Ln League City, TX 77573
These addresses are known to be associated with Nafisa Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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