Monica Momin

Active Port Arthur, TX President for Sm Brother and Sisters Corporation

Monica Momin Overview

Monica Momin has been associated with seven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated six years ago in October of 2017. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Monica M. Momin


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Companies for Monica Momin

Name Status
Sm Brother and Sisters Corporation
Active
Dreamworks Triventure LLC
Active
Aisz Corporation
Active
Sm Mak Corp
Active
Prs Business Inc
Inactive
Saiz Corp.
Inactive
Mared Corp.
Inactive

Connections for Monica Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has six known connections and has the most companies in common with Iqbal Maredia.
2
Iqbal Maredia
Iqbal Maredia has the following companies in common with Monica Momin
Name Status
A--------------n
Active
S--------.
Inactive
1
Venish Dhuka
Venish Dhuka has the following companies in common with Monica Momin
Name Status
D-----------------------C
Active
1
Akbarali Lakhani
Akbarali Lakhani has the following companies in common with Monica Momin
Name Status
A--------------n
Active
1
Afis Iqbal Momin
Afis Iqbal Momin has the following companies in common with Monica Momin
Name Status
D-----------------------C
Active
1
Akbarali R. Lakhani
Akbarali R. Lakhani has the following companies in common with Monica Momin
Name Status
A--------------n
Inactive
1
Pawan Paudel
Pawan Paudel has the following companies in common with Monica Momin
Name Status
P--------------c
Inactive

Known Addresses for Monica Momin

5400 W Parmer Ln Austin, TX 78727 8851 N Highway 77 Lexington, TX 78947 9200 Laura Ln Port Arthur, TX 77640

Source

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

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