Penguin Enterprise Inc.
Texas
Registered In
06/14/2013
Incorp. Date
Company Summary
Penguin Enterprise Inc. at 14340 Torrey Chase Blvd STE 110, Houston, Tx 77014 lists Lehjatali Momin and Hasanali Momin of Houston, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic For-Profit Corporation
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
|
Lehjatali Momin
Registered Agent
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
|
|
|
Lehjatali Momin
President
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
|
|
|
Hasanali Momin
Vice President
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
|
|
|
Naushad Momin
Director
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
|
|
|
Hasanali Momin
Director
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
|
|
|
Lehjatali Momin
Director
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
|
|
|
Naushad Momin
Secretary
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
|
|
|
Sohil Maredia
Shareholder
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
|
Map & Locations
|
14340 TORREY CHASE BLVD STE 110, HOUSTON, TX 77014
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Time Maxx # 1
|
Houston, TX |
Financials
Financial Information for Penguin Enterprise Inc.
PPP Loans
PENGUIN ENTERPRISE INC.
16160 I-H 10 East, Houston, TX 77523 Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/14/2020 | Approved$95,950 Forgiven$96,696 LenderWallis Bank Jobs20 | 05/14/2020 | $95,950 | $96,696 | Wallis Bank | 20 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Penguin Enterprise, Inc.
Registered in Virginia
|
Mechanicsville, VA | View Report | |
|
Penguin Enterprise Systems Inc.
Registered in Oklahoma
|
Enid, OK | View Report |
Address Match:14340 Torrey Chase Blvd Ste 110 Houston, TX
|
Airport Check Cashing, Inc.
Registered in Texas
|
Houston, TX Sugar Land, TX | View Report | |
|
Gulf Hawks LLC
Registered in Texas
|
Houston, TX Sugar Land, TX | View Report | |
|
Imu & Reshu Business, Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
321 Infiniti Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Blue Star Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Brothers Hospitality, LLC
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Crosby Washateria Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Fareed Investment Inc.
Registered in Texas
|
Houston, TX Humble, TX | View Report | |
|
M.S. Kari & Associates, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
New Day Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
New Sunflower Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Njoy Business Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Prairieview Property Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Srs Jones Property, LLC
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Srs Porter Property Inc
Registered in Texas
|
Houston, TX | View Report | |
|
Time Maxx Investment Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
West Elm Property Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Zenu & Nilu Enterprise Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Akil Enterprises Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Eagle Yam Enterprise, Inc.
Registered in Texas
|
Houston, TX | View Report |
Address Match:14340 Torrey Chase Blvd Houston, TX
|
Star Spring Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Dsv Media LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Genius Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Hwy 90 Property Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Mak & Mar Enterprise Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Niritar LLC
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Np Development, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Ops Holdings, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
South Wayside Property Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Spring Team, Lp
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Srs Kelly Property LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Star Magic Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Taco Corner Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Usa Dreamland Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Yam Restaurants, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Pauze, Swanson & Associates Investment Advisors, Inc.
Registered in Florida
|
Houston, TX | View Report | |
|
Eeshal Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Nu Gen Bubba's Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Sahara Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Star C Store Inc.
Registered in Texas
|
Houston, TX | View Report |
Person/City Match:Lehjatali Momin - Houston, TX
|
61 Corner Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
61 Corner Property Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Aalim Food and Fuel, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Ali Anam Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Anderson Sub-Property, Inc
Registered in Texas
|
Houston, TX | View Report | |
|
Arish Express, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Bearshare Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Eagle Lake Holdings Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Pamir Enterprise, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Richey & Ella Business Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Roans Prairie Business Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Splash Laundromat Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Sumi Enterprise Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Sunstar Bright, LLC
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Sunstar Food #2 Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Sunstar Food #3 Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Sunstar Food #4 Inc.
Registered in Texas
|
Houston, TX | View Report |
Person/City Match:Hasanali Momin - Houston, TX
|
Fancy & Brother, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Fancy & Fancy, Inc.
Registered in Texas
|
Houston, TX Webster, TX | View Report | |
|
Ameen & Momin Cpa PLLC
Registered in Texas
|
Austin, TX | View Report | |
|
Bayview Drive Property Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Decker Drive Property, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
M-Tech Overseas Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Maredian & Maredian Enterprise Inc
Registered in Texas
|
Houston, TX | View Report | |
|
Red Rainbow Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Richey & Ella Properties Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Vining Enterprises Inc.
Registered in Texas
|
Houston, TX Tomball, TX | View Report |
Person/City Match:Naushad Momin - Houston, TX
|
Quatro Nlss Mg Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Anderson Sub Inc.
Registered in Texas
|
Anderson, TX Houston, TX | View Report | |
|
Dos Nlss Mg Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Roans Prairie Property Inc.
Registered in Texas
|
Houston, TX Spring, TX | View Report | |
|
Roans Prairie Sub Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Uno Nlss Mg Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Hammholl Corporation
Registered in Texas
|
Houston, TX Sugar Land, TX | View Report | |
|
Hillcroft Center Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Lnm Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Mom N Gon Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Nmam Corporation
Registered in Texas
|
Houston, TX | View Report | |
|
Tres Nlss Mg Corporation
Registered in Texas
|
Houston, TX | View Report |
Person/City Match:Sohil Maredia - Houston, TX
|
Martex Enterprises, Inc.
Registered in Texas
|
Sugar Land, TX | View Report | |
|
Ridhaan LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Aezil Business Inc
Registered in Texas
|
Palacios, TX Rosenberg, TX | View Report | |
|
The Greens Business Inc.
Registered in Texas
|
Houston, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States