Amit Ali Overview
Amit Ali has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated five years ago in April of 2019. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Amit Ali
- Includes Age, Location, Address History for Amit Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Farza, LLC |
Active
|
2018 |
6
|
Managing Member
|
Swoop Products LLC |
Active
|
2016 |
2
|
Member
|
3a Products, LLC |
Active
|
2017 |
1
|
Member
|
Nia Postal, LLC |
Inactive
|
2017 |
2
|
Owner
|
Tidwell Kitchen, LLC |
Inactive
|
2017 |
1
|
Owner
|
Apex Capital Group, LLC |
Inactive
|
2019 |
7
|
Manager
|
Connections for Amit Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amit has twelve known connections and has the most companies in common with Faisal Ali.
2
Nayer Momin has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
N-------------C |
Inactive
|
2017 |
2
|
Owner
|
1
Faisal Ali has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------C |
Active
|
2018 |
6
|
Managing Member
|
1
Rahim Ali has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------C |
Active
|
2018 |
6
|
Managing Member
|
1
Zain Ali has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------C |
Active
|
2018 |
6
|
Managing Member
|
1
Zulfiqar Ali has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------C |
Active
|
2018 |
6
|
Managing Member
|
1
Anish Momin has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2016 |
2
|
Member
|
1
Zulfiqar Momin has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------C |
Active
|
2018 |
6
|
Managing Member
|
1
Junaid Momin has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
1
Karimali Momin has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
1
Rehan Momin has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
1
Wasim A. Momin has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
1
Kamran Qazi has the following companies in common with Amit Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
Known Addresses for Amit Ali
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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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3
Known Addresses
5310 Sloan Falls Ct Sugar Land, TX 77479
PO Box 19641 Sugar Land, TX 77496
3011 Frost Corner Pl Richmond, TX 77406
These addresses are known to be associated with Amit Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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