Sandhu Management & Investments, L.L.C.

Overview of Sandhu Management & Investments, L.L.C. in Richmond, VA

Sandhu Management & Investments, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, January 21, 1997 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 3, 2013.

Key People

Kulbir Sandhu serves as the Director and has interests in other corporate entities including Sandhu Investments, LLC, Sandhu, Inc.

Jatinderpaul Sandhu is the Director of Sandhu Management & Investments, L.L.C.. Jatinderpaul's additional corporate interests include Sandhu Investments, LLC, Sandhu, Inc.

The Director of Sandhu Management & Investments, L.L.C. is Sohan Sandhu. . Sohan has other corporate interests including Sandhu, Inc. located in Tyler, TX

The registered agent for the company is Paul Sandhu. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Texas Secretary of State
Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 702345122
Date Filed: Tuesday, January 21, 1997
Registered Agent Paul Sandhu

Alternate Names:

  • Sandhu Management & Investments, L.L.C. - Legal

Records Similar to Sandhu Management & Investments, L.L.C.

Business Reports for Sandhu Management & Investments, L.L.C.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Sandhu Management & Investments, L.L.C. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Sandhu Management & Investments, L.L.C..

Source

  • Texas Secretary of State refreshed 12/3/2013