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Raj Bhathal
Archived Record Tustin, CA — Previous Manager for Canyon Bay Development Nevada, LLC
Raj Bhathal Overview
Raj Bhathal has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated sixteen years ago in October of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Raj Bhathal
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Companies for Raj Bhathal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Canyon Bay Development Nevada, LLC |
Inactive
|
1996 |
4
|
Manager
|
Milagro Energy, LLC |
Inactive
|
2007 |
3
|
Member
|
Raj Consulting, LLC |
Inactive
|
2003 |
1
|
Member
|
Connections for Raj Bhathal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raj has five known connections and has the most companies in common with Larry Benson.
1
Larry J. Benson has the following companies in common with Raj Bhathal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2007 |
3
|
Member
|
1
Alex Bhathal has the following companies in common with Raj Bhathal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
1996 |
4
|
Manager
|
1
Marta Bhathal has the following companies in common with Raj Bhathal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
1996 |
4
|
Manager
|
1
Toby W. Castellaw has the following companies in common with Raj Bhathal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2007 |
3
|
Member
|
1
Lisa Vogel has the following companies in common with Raj Bhathal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------C |
Inactive
|
1996 |
4
|
Manager
|
Known Addresses for Raj Bhathal
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Raj Bhathal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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