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Riaz Momin
Active Sugar Land, TX — Director for Karimi Business Inc
Riaz Momin Overview
Riaz Momin has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight years ago in January of 2015. One of the companies is still active while the remaining four are now listed as inactive.
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Companies for Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Karimi Business Inc |
Active
|
2013 |
5
|
Director
|
Five Star Enterprises LLC |
Inactive
|
2013 |
5
|
Managing Member
|
Ijma LLC |
Inactive
|
2013 |
4
|
Managing Member
|
Tri Mlk Realty, LLC |
Inactive
|
2015 |
3
|
Managing Member
|
Good Star, Inc. |
Inactive
|
2014 |
2
|
Director
|
Connections for Riaz Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riaz has nine known connections and has the most companies in common with Nizar Rajab Ali.
4
Nizar Rajab Ali has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2013 |
5
|
President
|
T-----------------C |
Inactive
|
2015 |
3
|
Managing Member
|
G-------------. |
Inactive
|
2014 |
2
|
Director
|
I------C |
Inactive
|
2013 |
4
|
Managing Member
|
3
Sohail S. Ali has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2013 |
5
|
Director
|
T-----------------C |
Inactive
|
2015 |
3
|
Managing Member
|
I------C |
Inactive
|
2013 |
4
|
Member
|
1
Nadir S. Ali has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2013 |
5
|
Director
|
1
Anis P. Dauva has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Syed Jafri has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Amin Karovalia has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2013 |
5
|
President
|
1
Rehman Khurram has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Arif N. Momen has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Sohail Momin has the following companies in common with Riaz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Inactive
|
2013 |
5
|
Director
|
Known Addresses for Riaz Momin
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Source

Texas Secretary of State
Data last refreshed on Wednesday, December 6, 2023
Data last refreshed on Wednesday, December 6, 2023
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4
Known Addresses
5555 New Territory Blvd Sugar Land, TX 77479
4002 Lockwood Dr Houston, TX 77026
5832 Martin Luther King Jr Blvd Houston, TX 77021
8210 Dragonfly Dr Rosenberg, TX 77469
These addresses are known to be associated with Riaz Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source