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Sunil Dhir
Active Sherman Oaks, CA — President for Apand Trading, Inc.
Sunil Dhir Overview
Sunil Dhir has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twelve years ago in December of 2011. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Sunil Dhir
- Includes Age, Location, Address History for Sunil Dhir
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Companies for Sunil Dhir
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Apand Trading, Inc. |
Active
|
2010 |
1
|
President
|
Apand, Inc. |
Active
|
1994 |
1
|
President
|
Dhir Investment Partners, LLC |
Active
|
2011 |
1
|
Member
|
Sandsa, Inc. |
Inactive
|
1994 |
1
|
President
|
Andsa, Inc. |
Inactive
|
1993 |
1
|
President
|
Elins Family Holdings, L.L.C. |
Inactive
|
2005 |
2
|
CFO
|
Connections for Sunil Dhir
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil Dhir has only one known connection.
1
Lawrence Elins has the following companies in common with Sunil Dhir
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Sunil Dhir
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
15260 Ventura Blvd Sherman Oaks, CA 91403
29789 Kimberly Dr Agoura Hills, CA 91301
17720 Burbank Blvd Encino, CA 91316
These addresses are known to be associated with Sunil Dhir however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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