Shahzad Ali

Active Richmond, TX — President for Jublie, Inc.

Shahzad Ali Overview

Shahzad Ali has been associated with thirty-seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine months ago in August of 2023. Twenty-Eight of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Shahzad N. Ali

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Name	Status	Incorporated	Key People	Role
Ifza Food, Inc.	Active	2008	2	Director
Jublie, Inc.	Active	2014	1	President
786 as Investments LLC	Active	2022	1	President
Kpmsd Denton Venture LLC	Active	2022	8	Manager
Katyplaza Inc	Active	2016	5	Manager
Nasa Navroz Inc	Active	2016	4	Manager
Louetta Vintage Investments LLC	Active	2022	4	Manager
786 Ns Investments LLC	Active	2019	3	Director
Sns Enterprises LLC	Active	2021	2	Manager
786 Sa Investment, LLC	Active	2021	2	Manager
110 as Investment LLC	Active	2022	2	Manager
Harlingen Store LLC	Active	2023	4	Managing Member
Weslaco Store LLC	Active	2023	4	Managing Member
Rio Grande Valley Store LLC	Active	2023	4	Managing Member
786 Mcallen Stores LLC	Active	2019	4	Director
Rise & Shine Trading LLC	Active	2022	1	Managing Member
511 Store Inc	Active	2019	4	Director
512 Store Inc	Active	2019	4	Director
513 Store Inc	Active	2019	4	Director
514 Store Inc	Active	2019	4	Director
519 Store Inc	Active	2019	4	Director
510 Store Inc	Active	2019	4	Director
520 Store Inc	Active	2019	4	Director
786 Platinum Inc	Active	2015	3	Director
Ns Petroleum Inc.	Active	2016	3	Director
Fifth Laredo Store Inc	Active	2021	3	Director
5 Star Bissonnet Enterprise Inc	Active	2023	1	Director
Hq Dreams, LLC	Active	2019	33	Governing Person
Sixth Laredo Store Inc	Inactive	2021	3	President
786 Laredo Investments LLC	Inactive	2018	1	Managing Member
786 Diamond Stores Inc.	Inactive	2016	2	Director
Melwani Inc.	Inactive	2016	2	Director
786 Kns Construction Inc	Inactive	2021	2	Director
Second Laredo Store Inc	Inactive	2018	1	Director
Third Laredo Store Inc	Inactive	2018	1	Director
Fourth Laredo Store Inc	Inactive	2018	1	Director
First Laredo Store Inc	Inactive	2018	1	Director

Connections for Shahzad Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahzad has forty-five known connections and has the most companies in common with Kanwal Sayani.

Kanwal Sayani

Kanwal Sayani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
7--------------c	Active	2015	3	President
N---------------.	Active	2016	3	President
7--------------------C	Active	2019	3	Director
H------------C	Active	2019	33	Governing Person
7--------------------C	Active	2019	4	Director
5-----------c	Active	2019	4	President
5-----------c	Active	2019	4	President
5-----------c	Active	2019	4	President
5-----------c	Active	2019	4	President
5-----------c	Active	2019	4	President
5-----------c	Active	2019	4	President
5-----------c	Active	2019	4	President
F--------------------c	Active	2021	3	President
H-----------------C	Active	2023	4	Managing Member
W---------------C	Active	2023	4	Managing Member
R-------------------------C	Active	2023	4	Managing Member
S--------------------c	Inactive	2021	3	Director
7----------------------c	Inactive	2021	2	Director

Showing 8 records out of 18

Nawaz Sayani

Nawaz Sayani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
7--------------c	Inactive	2015	3	Director
N---------------.	Inactive	2016	3	Director
7--------------------C	Inactive	2019	3	Manager
7--------------------C	Inactive	2019	4	Managing Member
5-----------c	Inactive	2019	4	President
5-----------c	Inactive	2019	4	President
5-----------c	Inactive	2019	4	Director
5-----------c	Inactive	2019	4	Director
5-----------c	Inactive	2019	4	Director
5-----------c	Inactive	2019	4	Director
5-----------c	Inactive	2019	4	President
7---------------------.	Inactive	2016	2	Director
M----------.	Inactive	2016	2	President

Showing 8 records out of 13

Iqbal Nasar

Iqbal Nasar has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
7--------------------C	Active	2019	4	Director
5-----------c	Active	2019	4	Director
5-----------c	Active	2019	4	Director
5-----------c	Active	2019	4	Director
5-----------c	Active	2019	4	Director
5-----------c	Active	2019	4	Director
5-----------c	Active	2019	4	Director
5-----------c	Active	2019	4	Director

Noshad Ali

Noshad Ali has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
N-------------c	Active	2016	4	Manager
K-----------c	Active	2016	5	Manager
S-----------------C	Active	2021	2	Manager
7--------------------C	Inactive	2021	2	Manager
L-----------------------------C	Active	2022	4	Manager
1-------------------C	Active	2022	2	Manager

Naeem Muhammad

Naeem Muhammad has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
F--------------------c	Active	2021	3	Director
H-----------------C	Active	2023	4	Managing Member
W---------------C	Active	2023	4	Managing Member
R-------------------------C	Active	2023	4	Managing Member
S--------------------c	Inactive	2021	3	Director

Rukshana Nasar

Rukshana Nasar has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H-----------------C	Active	2023	4	Managing Member
W---------------C	Active	2023	4	Managing Member
R-------------------------C	Active	2023	4	Managing Member

Nooruddin Punjani

Nooruddin Punjani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
N-------------c	Active	2016	4	Manager
K-----------c	Inactive	2016	5	Manager
K----------------------C	Active	2022	8	Member

Shafeeq Khimani

Shafeeq Khimani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
K-----------c	Inactive	2016	5	Manager
K----------------------C	Active	2022	8	Manager

Salmaben Lalani

Salmaben Lalani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person
K----------------------C	Active	2022	8	Member

Nadir A. Punjani

Nadir A. Punjani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
N-------------c	Active	2016	4	Manager
K-----------c	Inactive	2016	5	Manager

Amirali N. Ali

Amirali N. Ali has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Manager

Arif K. Ali

Arif K. Ali has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Shoukat M. Ali

Shoukat M. Ali has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Zubeda Khawit Ali

Zubeda Khawit Ali has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Alnoor Budhwani

Alnoor Budhwani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Hasan Ali Budhwani

Hasan Ali Budhwani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Manager

Iqbal Budhwani

Iqbal Budhwani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
K----------------------C	Active	2022	8	Manager

Rafiq Budhwani

Rafiq Budhwani has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Gulshan Charania

Gulshan Charania has the following companies in common with Shahzad Ali

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

3907 Belle Cove Ct Richmond, TX 77407 3910 Belle Cove Ct Richmond, TX 77407 190 N 11th St Beaumont, TX 77702

Source

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

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Shahzad Ali

Active Richmond, TX — President for Jublie, Inc.

Shahzad Ali Overview

Background Report for Shahzad N. Ali

Companies for Shahzad Ali

Connections for Shahzad Ali

Known Addresses for Shahzad Ali

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