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Ali Juffali
Active
(212)307-5700
Ali Juffali Overview
Ali Juffali has been associated with nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated fifteen years ago in May of 2008. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Ali A. Juffali
- Includes Age, Location, Address History for Ali A. Juffali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tct Holding Company |
Active
|
2008 |
11
|
President
|
Mhc-USA, Inc. |
Active
|
2007 |
9
|
President
|
Corner Shopping Holding Company |
Active
|
2008 |
9
|
President
|
Enpro International, N.V. |
Inactive
|
1985 |
8
|
Chairman
|
Enpro International Inc. |
Inactive
|
1991 |
8
|
Chairman
|
Mp-5GP, L.L.C. |
Inactive
|
2000 |
4
|
President
|
Mp-3GP, L.L.C. |
Inactive
|
2000 |
4
|
President
|
Mp-2GP, L.L.C. |
Inactive
|
2000 |
4
|
President
|
Mp-1GP, L.L.C. |
Inactive
|
2000 |
4
|
President
|
Showing 8 records out of 9
Connections for Ali Juffali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has thirteen known connections and has the most companies in common with Gerard Teto.
11
Jafar Askari has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Inactive
|
2008 |
9
|
Vice President
|
E-----------------------. |
Inactive
|
1985 |
8
|
President
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
M-------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
E----------------------. |
Inactive
|
1991 |
8
|
President
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Vp
|
M------------. |
Inactive
|
2000 |
4
|
E Vp
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
Showing 8 records out of 11
11
Desmond J. Hudson has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Inactive
|
2008 |
9
|
Vice President
|
E-----------------------. |
Inactive
|
1985 |
8
|
Vice President
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
M-------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
E----------------------. |
Inactive
|
1991 |
8
|
Vice President
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Vp
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
Showing 8 records out of 11
9
Gerard T. Teto has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2007 |
9
|
Vice President
|
T-----------------y |
Active
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Active
|
2008 |
9
|
Vice President
|
E-----------------------. |
Inactive
|
1985 |
8
|
Controller
|
E----------------------. |
Inactive
|
1991 |
8
|
Controller
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
M------------. |
Inactive
|
2000 |
4
|
Vice President
|
Showing 8 records out of 9
8
Hatem A. Juffali has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2007 |
9
|
Director
|
T-----------------y |
Active
|
2008 |
11
|
Director
|
C-----------------------------y |
Active
|
2008 |
9
|
Director
|
E-----------------------. |
Inactive
|
1985 |
8
|
Director
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Director
|
M-------------------------------------------d |
Inactive
|
1987 |
7
|
Director
|
E----------------------. |
Inactive
|
1991 |
8
|
Director
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Director
|
8
Walid A. Juffali has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2007 |
9
|
Director
|
T-----------------y |
Inactive
|
2008 |
11
|
Director
|
C-----------------------------y |
Active
|
2008 |
9
|
Director
|
E-----------------------. |
Inactive
|
1985 |
8
|
Director
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Director
|
M-------------------------------------------d |
Inactive
|
1987 |
7
|
Director
|
E----------------------. |
Inactive
|
1991 |
8
|
Director
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Director
|
7
Robert J. French has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Inactive
|
2008 |
9
|
Vice President
|
E-----------------------. |
Inactive
|
1985 |
8
|
Vice President
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
M-------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
E----------------------. |
Inactive
|
1991 |
8
|
Vice President
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Vp
|
5
Khaled A. Juffali has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2007 |
9
|
Director
|
T-----------------y |
Active
|
2008 |
11
|
Director
|
C-----------------------------y |
Active
|
2008 |
9
|
Director
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Director
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Director
|
3
Amin Afifi has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2007 |
9
|
Vice President
|
T-----------------y |
Active
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Active
|
2008 |
9
|
Vice President
|
3
Khalid A. Juffali has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Director
|
E-----------------------. |
Inactive
|
1985 |
8
|
Director
|
E----------------------. |
Inactive
|
1991 |
8
|
Director
|
1
Hatem A. Jeffali has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2007 |
9
|
Director
|
1
Khalsd A. Juffali has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2007 |
9
|
Director
|
1
Waild A. Juffali has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Active
|
2008 |
11
|
Director
|
1
Walid A. Juffaui has the following companies in common with Ali Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2007 |
9
|
Director
|
Known Addresses for Ali Juffali
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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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4
Known Addresses
These addresses are known to be associated with Ali Juffali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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