Amirali Momin Overview
Amirali Momin has been associated with forty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in February of 2023. Nineteen of the companies are still active while the remaining twenty-seven are now listed as inactive.Background Report for Amirali P. Momin
- Includes Age, Location, Address History for Amirali P. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alamo Food, Inc. |
Active
|
2007 |
4
|
President
|
Amaan Properties, Inc. |
Active
|
2014 |
3
|
President
|
International Rags, Ltd. |
Active
|
1993 |
3
|
President
|
K&S Reh, LLC |
Active
|
2021 |
5
|
Manager
|
Lavernia Express, LLC |
Active
|
2012 |
4
|
Manager
|
Kman Properties, LLC |
Active
|
2012 |
4
|
Member
|
LS 1604, LLC |
Active
|
2017 |
3
|
Manager
|
Langwick Properties, LLC |
Active
|
2016 |
3
|
Manager
|
Laredo Hwy. Express, LLC |
Active
|
2018 |
3
|
Manager
|
Wortham Oaks Properties, LLC |
Active
|
2018 |
3
|
Manager
|
Grade Real Estate, LLC |
Active
|
2016 |
3
|
Member
|
Evans Express, LLC |
Active
|
2018 |
3
|
Member
|
Ls 1604 Express, LLC |
Active
|
2018 |
3
|
Member
|
Evans Fast Food, LLC |
Active
|
2019 |
3
|
Secretary
|
Noble Seven Investments, LLC |
Active
|
2009 |
62
|
Managing Member
|
Az Family Investments, LLC |
Active
|
2016 |
3
|
Managing Member
|
La Developers LLC |
Active
|
2023 |
2
|
Managing Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
West Bellfort Fortune, Inc. |
Active
|
2015 |
2
|
Director
|
Vj & Sons, Inc. |
Inactive
|
1995 |
10
|
President
|
Alamo Ub Pizza, Inc. |
Inactive
|
2016 |
3
|
President
|
Global Clothing, LLC |
Inactive
|
2006 |
3
|
President
|
Al-Amir Enterprises, Inc. |
Inactive
|
1995 |
3
|
President
|
Blanco Food Mart, Inc. |
Inactive
|
2004 |
2
|
President
|
All American Clothing, Inc. |
Inactive
|
2014 |
1
|
President
|
3K Food, Inc. |
Inactive
|
2004 |
1
|
President
|
Overseas Clothing LLC |
Inactive
|
2006 |
1
|
President
|
Blackhawk Fortune, Inc. |
Inactive
|
2016 |
1
|
President
|
Summer Creek, LLC |
Inactive
|
2005 |
4
|
Manager
|
Kman Financing, LLC |
Inactive
|
2015 |
4
|
Manager
|
Evans-Sonics, LLC |
Inactive
|
2019 |
3
|
Manager
|
Randy Properties, LLC |
Inactive
|
2018 |
3
|
Manager
|
Higgins Express, LLC |
Inactive
|
2016 |
3
|
Manager
|
Marshall Blanco Express, LLC |
Inactive
|
2014 |
1
|
Manager
|
Comfort Express, LLC |
Inactive
|
2012 |
1
|
Manager
|
Hwy 46 Express, LLC |
Inactive
|
2012 |
1
|
Manager
|
Boerne Stage Express, LLC |
Inactive
|
2012 |
1
|
Manager
|
Bracken Express, LLC |
Inactive
|
2013 |
1
|
Manager
|
Cloud Nine Event Planning and Services, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Atlantic Clothing LLC |
Inactive
|
2004 |
1
|
Treasurer
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Solid Enterprises, Inc. |
Inactive
|
2002 |
2
|
Director
|
American Fashion Clothing Ic-Disc, Inc. |
Inactive
|
2014 |
1
|
Director
|
South Texas Merchants Association Cooperative |
Inactive
|
2003 |
1
|
Director
|
Overseas Trading, Inc. |
Inactive
|
1997 |
1
|
Director
|
Aquamaker, LLC |
Inactive
|
2003 |
8
|
Governing Person
|
Showing 8 records out of 46
Connections for Amirali Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has 118 known connections and has the most companies in common with Mustak Ali.
13
Mustak A. Ali has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2012 |
4
|
Manager
|
K------------------C |
Active
|
2012 |
4
|
Governing Person
|
L----------C |
Active
|
2017 |
3
|
Manager
|
G--------------------C |
Active
|
2016 |
3
|
Member
|
L----------------------C |
Active
|
2018 |
3
|
Manager
|
E----------------C |
Active
|
2018 |
3
|
Member
|
W--------------------------C |
Active
|
2018 |
3
|
Manager
|
L------------------C |
Active
|
2018 |
3
|
Member
|
E------------------C |
Active
|
2019 |
3
|
President
|
E---------------C |
Inactive
|
2019 |
3
|
Manager
|
R-------------------C |
Inactive
|
2018 |
3
|
Manager
|
H------------------C |
Inactive
|
2016 |
3
|
Manager
|
K-----------------C |
Inactive
|
2015 |
4
|
Manager
|
Showing 8 records out of 13
13
Nadir Ali has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2012 |
4
|
Manager
|
K------------------C |
Active
|
2012 |
4
|
Member
|
L----------C |
Active
|
2017 |
3
|
Manager
|
G--------------------C |
Active
|
2016 |
3
|
Member
|
L----------------------C |
Active
|
2018 |
3
|
Manager
|
E----------------C |
Active
|
2018 |
3
|
Member
|
W--------------------------C |
Active
|
2018 |
3
|
Manager
|
L------------------C |
Active
|
2018 |
3
|
Member
|
E------------------C |
Active
|
2019 |
3
|
V Presiden
|
E---------------C |
Inactive
|
2019 |
3
|
Manager
|
R-------------------C |
Inactive
|
2018 |
3
|
Manager
|
H------------------C |
Inactive
|
2016 |
3
|
Manager
|
K-----------------C |
Inactive
|
2015 |
4
|
Manager
|
Showing 8 records out of 13
5
Nooruddin Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2014 |
3
|
Secretary
|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
I----------------------. |
Inactive
|
1993 |
3
|
Governing Person
|
W-------------------------. |
Active
|
2015 |
2
|
Director
|
V-------------. |
Inactive
|
1995 |
10
|
Director
|
5
Zarina Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
A------------------------C |
Active
|
2016 |
3
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
G------------------C |
Inactive
|
2006 |
3
|
Governing Person
|
3
Mohammed Ahmed has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Active
|
2014 |
3
|
Treasurer
|
I----------------------. |
Inactive
|
1993 |
3
|
Governing Person
|
A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
3
Karim K. Ali has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2012 |
4
|
Manager
|
K------------------C |
Inactive
|
2012 |
4
|
Manager
|
K-----------------C |
Inactive
|
2015 |
4
|
Manager
|
3
Abu Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
L----------------------C |
Active
|
2016 |
3
|
Manager
|
V-------------. |
Inactive
|
1995 |
10
|
Director
|
3
Anil A. Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Member
|
3
Faran Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
K----------C |
Active
|
2021 |
5
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Jawed S. Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Manager
|
3
Karim Ali Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Karimali Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
A--------------. |
Active
|
2007 |
4
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Nizar Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Sadruddin P. Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Nabeel N. Maredia has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
2
Aysha K. Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Aziz Ali Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Feroz Ali Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Nadia K. Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Noorullah P. Momin has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Known Addresses for Amirali Momin
1777 NE Loop 410
San Antonio, TX 78217
5615 Richmond Ave
Houston, TX 77057
15600 San Pedro Ave
San Antonio, TX 78232
8605 Citypark Loop
Houston, TX 77013
9200 Broadway St
San Antonio, TX 78217
4410 Clinton Dr
Houston, TX 77020
12750 S Kirkwood Rd
Stafford, TX 77477
2219 Opal Creek Dr
San Antonio, TX 78232
4800 Blaffer St
Houston, TX 77026
603 Pleasanton Rd
San Antonio, TX 78214
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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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10
Known Addresses
1777 NE Loop 410 San Antonio, TX 78217
5615 Richmond Ave Houston, TX 77057
15600 San Pedro Ave San Antonio, TX 78232
8605 Citypark Loop Houston, TX 77013
9200 Broadway St San Antonio, TX 78217
4410 Clinton Dr Houston, TX 77020
12750 S Kirkwood Rd Stafford, TX 77477
2219 Opal Creek Dr San Antonio, TX 78232
4800 Blaffer St Houston, TX 77026
603 Pleasanton Rd San Antonio, TX 78214
These addresses are known to be associated with Amirali Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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