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Ray Bansal
Archived Record Manteca, CA — Previous Manager for USA Property Investing, LLC
Ray Bansal Overview
Ray Bansal has been associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated fifteen years ago in October of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Ray Bansal
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Companies for Ray Bansal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
USA Property Investing, LLC |
Inactive
|
2008 |
2
|
Manager
|
Bac Investments, LLC |
Inactive
|
2008 |
1
|
Mmember
|
Connections for Ray Bansal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray Bansal has only one known connection.
1
Susie Braich has the following companies in common with Ray Bansal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------C |
Inactive
|
2008 |
2
|
Mmember
|
Known Addresses for Ray Bansal
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
1169 S Main St Manteca, CA 95337
123 W Nye Ln Carson City, NV 89706
1682 Mary Augusta St Manteca, CA 95337
These addresses are known to be associated with Ray Bansal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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