Karimbhai Manesiya Overview
Karimbhai Manesiya is currently associated with ten companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in June of 2023. All companies are still active.Background Report for Karimbhai H. Manesiya
- Includes Age, Location, Address History for Karimbhai H. Manesiya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Geenia, Inc. |
Active
|
2000 |
4
|
President
|
Manesiya Holdings Inc |
Active
|
2015 |
2
|
Pres/Sec
|
Zabin L L C |
Active
|
2004 |
4
|
Manager
|
Orchard Street Capital, LLC |
Active
|
2023 |
7
|
Managing Member
|
Spice Smoke LLC |
Active
|
2021 |
1
|
Managing Member
|
Ez Manesiya LLC |
Active
|
2022 |
1
|
Managing Member
|
Clay & Pitts LLC |
Active
|
2023 |
1
|
Managing Member
|
Vision 21 Investment, LLC |
Active
|
2020 |
18
|
Member
|
Aaruadu LLC |
Active
|
2021 |
9
|
Director
|
Kahir C-Store LLC |
Active
|
2012 |
2
|
Mg Mem
|
Showing 8 records out of 10
Connections for Karimbhai Manesiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karimbhai has twenty-seven known connections and has the most companies in common with Karimali Momin.
4
Karimbhai H. Manesiya has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Inactive
|
2000 |
4
|
President
|
Z---------C |
Inactive
|
2004 |
4
|
Managing Member
|
K---------------C |
Inactive
|
2012 |
2
|
Manager
|
M-------------------c |
Inactive
|
2015 |
2
|
Director
|
3
Karimali Momin has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------C |
Active
|
2004 |
4
|
Manager
|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
3
Rafik S. Momin has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------. |
Active
|
2000 |
4
|
Director
|
Z---------C |
Active
|
2004 |
4
|
Manager
|
A---------C |
Active
|
2021 |
9
|
Director
|
2
Mehboob A. Ali has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Moiz Maknojia has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Aminaben Maredia has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Dilawar W. Momin has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Rahimali Momin has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
O-------------------------C |
Active
|
2023 |
7
|
Managing Member
|
1
Tahera Badarpura has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Anisa W. Charolia has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Shamroz Kadiwal has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Shams Kadiwal has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Farhan Mahesania has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Zoosabali N. Maknojia has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Mubin Malik has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Moiz Manasia has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Amirali Manhesania has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Imran Manknojiya has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Murtaza Momin has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Nadir R. Momin has the following companies in common with Karimbhai Manesiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
Known Addresses for Karimbhai Manesiya
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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
16643 Interstate 35 S Atascosa, TX 78002
13106 Catalina Grove Ln Richmond, TX 77407
13007 Orchard Sky Dr Richmond, TX 77407
These addresses are known to be associated with Karimbhai Manesiya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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