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D. Malhi
Archived Record Yuba City, CA — Previous President for Keystone/Gunn Highway Development Corporation
D. Malhi Overview
D. Malhi has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight years ago in April of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for D. S. Malhi
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Companies for D. Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Keystone/Gunn Highway Development Corporation |
Inactive
|
2001 |
3
|
President
|
Broadway Centre Association, Inc. |
Inactive
|
2002 |
1
|
Director
|
Waters and Armenia Plaza, LLC |
Inactive
|
2015 |
1
|
Connections for D. Malhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. D. has two known connections .
1
B. S. Bedi has the following companies in common with D. Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------------n |
Inactive
|
2001 |
3
|
Director
|
1
Harsha Malhi has the following companies in common with D. Malhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------------------------n |
Inactive
|
2001 |
3
|
Director
|
Known Addresses for D. Malhi
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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3
Known Addresses
1525 W Hillsborough Ave Tampa, FL 33603
1515 Richland Rd Yuba City, CA 95993
11821 Shire Wycliffe Ct Tampa, FL 33626
These addresses are known to be associated with D. Malhi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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