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Amin Kanji
Active San Antonio, TX — President for Ariffson Corporation Inc.
Amin Kanji Overview
Amin Kanji is currently associated with four companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five months ago in December of 2023. All companies are still active.Background Report for Amin Kanji
- Includes Age, Location, Address History for Amin Kanji
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Companies for Amin Kanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ariffson Corporation Inc. |
Active
|
2000 |
3
|
President
|
A5 Groups, LLC |
Active
|
2021 |
4
|
Governing Person
|
Theoa3 LLC |
Active
|
2023 |
3
|
Manager
|
3a Groups LLC |
Active
|
2023 |
3
|
Manager
|
Connections for Amin Kanji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has six known connections and has the most companies in common with Arif Kasim.
3
Arif Kasim has the following companies in common with Amin Kanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2021 |
4
|
Manager
|
T--------C |
Active
|
2023 |
3
|
Manager
|
3-----------C |
Active
|
2023 |
3
|
Manager
|
2
Ahmed Lakhani has the following companies in common with Amin Kanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2021 |
4
|
Governing Person
|
3-----------C |
Active
|
2023 |
3
|
Manager
|
1
Mustafa Thayani has the following companies in common with Amin Kanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Active
|
2023 |
3
|
Manager
|
1
Parveen Kasim has the following companies in common with Amin Kanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Sherali Kasim has the following companies in common with Amin Kanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2000 |
3
|
President
|
1
Akbar Sarfani has the following companies in common with Amin Kanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2021 |
4
|
Manager
|
Known Addresses for Amin Kanji
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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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1
Known Addresses
These addresses are known to be associated with Amin Kanji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source