Samir Momin Overview
Samir Momin has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated five years ago in December of 2020. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Samir Momin
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Companies for Samir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Esourceplastics LLC |
Active
|
2018 |
3
|
Member
|
| Wondercup, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Iz & Momin Business LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Wondercup, Inc. |
Inactive
|
2019 |
5
|
Director
|
| Sharetea Baybrook, Inc. |
Inactive
|
2019 |
1
|
Director
|
Connections for Samir Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has four known connections and has the most companies in common with Eric Hugh-Nam Lau.
2
Eric Hugh-Nam Lau has the following companies in common with Samir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Inactive
|
2018 |
3
|
Managing Member
|
| W-------------. |
Inactive
|
2019 |
5
|
Director
|
2
Edward A. Ly has the following companies in common with Samir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Inactive
|
2018 |
3
|
Managing Member
|
| W-------------. |
Inactive
|
2019 |
5
|
Director
|
1
Thomas Chen has the following companies in common with Samir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------. |
Inactive
|
2019 |
5
|
Director
|
1
Alden A. Ly has the following companies in common with Samir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------. |
Inactive
|
2019 |
5
|
Director
|
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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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