Arif Momin Overview
Arif Momin has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in September of 2023. Four of the companies are still active while the remaining two are now listed as inactive.
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Companies for Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Premier Biz LLC |
Active
|
2023 |
2
|
Manager
|
| Titan Wholesale & Distributors LLC |
Active
|
2017 |
6
|
Managing Member
|
| Butterfly Partners LLC |
Active
|
2021 |
2
|
Managing Me
|
| Kerawala Properties Inc |
Active
|
2016 |
4
|
Vp/Tres/Sh
|
| Micro Wholesale & Distributors Inc |
Inactive
|
2015 |
1
|
President
|
| Aalux Energy LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Connections for Arif Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has eleven known connections and has the most companies in common with Firdous Ali.
1
Firdous K. Ali has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------c |
Active
|
2016 |
4
|
Director
|
1
Riyazali P. Kadiwal has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Active
|
2017 |
6
|
Managing Member
|
1
Riyazali P. Kadiwal has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2021 |
2
|
Managing Me
|
1
Shagufta Lakhani has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Active
|
2017 |
6
|
Managing Member
|
1
Shabana Maredia has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------C |
Active
|
2023 |
2
|
Manager
|
1
Shazina Amin has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------c |
Inactive
|
2016 |
4
|
Director
|
1
Shamsudin Kerawala has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------c |
Inactive
|
2016 |
4
|
Treasurer
|
1
Farhan Fazal Lakhani has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
1
Azim M. Maredia has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2015 |
2
|
Managing Member
|
1
Anisha Mema has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
1
Norain Momin has the following companies in common with Arif Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
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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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