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Ajay Dhillon
Active Pleasanton, CA — President for Serpentine Office Park Owners' Association
Ajay Dhillon Overview
Ajay Dhillon has been associated with sixteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in March of 2016. Seven of the companies are still active while the remaining nine are now listed as inactive.Background Report for Ajay Dhillon
- Includes Age, Location, Address History for Ajay Dhillon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ajay Dhillon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Apex Restaurant Management, Inc |
Active
|
2007 |
4
|
President
|
Tajay Restaurants, Inc. |
Active
|
2005 |
3
|
President
|
Art Restaurants California, Inc. |
Active
|
2007 |
3
|
Director
|
Serpentine Office Park Owners' Association |
Active
|
2004 |
2
|
President
|
Cherry Blossom Senior Living Inc. |
Active
|
2016 |
1
|
President
|
Ampex Brands Holdings, LLC |
Active
|
2013 |
3
|
Managing Member
|
Adonis Investments LLC |
Active
|
2009 |
1
|
Member
|
Jasgun, Inc. |
Inactive
|
2004 |
1
|
President
|
Art Restaurants Florida, LLC |
Inactive
|
2007 |
4
|
Manager
|
Art Holdings Florida, LLC |
Inactive
|
2007 |
3
|
Manager
|
Ampex Brands West Texas LLC |
Inactive
|
2012 |
3
|
Managing Member
|
Yummy Seafoods, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Ampex Holdings of Dallas, LLC. |
Inactive
|
2015 |
1
|
Managing Member
|
Ampex Brands, LLC |
Inactive
|
2009 |
4
|
Director
|
Ampex Brands Lubbock, Inc. |
Inactive
|
2013 |
1
|
Director
|
Tj Restaurant General Management, Inc. |
Inactive
|
2007 |
3
|
Governing Person
|
Showing 8 records out of 16
Connections for Ajay Dhillon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ajay has five known connections and has the most companies in common with Tabbassum Mumtaz.
9
Tabbassum Mumtaz has the following companies in common with Ajay Dhillon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2013 |
3
|
Managing Member
|
T---------------------. |
Active
|
2005 |
3
|
Director
|
A------------------------------. |
Active
|
2007 |
3
|
President
|
A-----------------------------c |
Inactive
|
2007 |
4
|
Director
|
T------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
A-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
A--------------------------C |
Inactive
|
2007 |
4
|
Manager
|
A---------------C |
Inactive
|
2009 |
4
|
CEO
|
A-------------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
Showing 8 records out of 9
8
Ramesh Walia has the following companies in common with Ajay Dhillon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2013 |
3
|
Managing Member
|
T---------------------. |
Active
|
2005 |
3
|
Vice-President
|
A------------------------------. |
Active
|
2007 |
3
|
Director
|
A-----------------------------c |
Inactive
|
2007 |
4
|
Director
|
T------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
A--------------------------C |
Inactive
|
2007 |
4
|
Manager
|
A---------------C |
Inactive
|
2009 |
4
|
Treasurer
|
A-------------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
2
Tabassum Mumtaz has the following companies in common with Ajay Dhillon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------c |
Active
|
2007 |
4
|
Director
|
A---------------C |
Inactive
|
2009 |
4
|
Director
|
2
Ray Walia has the following companies in common with Ajay Dhillon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2007 |
3
|
Mmember
|
A--------------------------C |
Inactive
|
2007 |
4
|
Mmember
|
1
Sandy Thompson has the following companies in common with Ajay Dhillon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------n |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Ajay Dhillon
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1024 Serpentine Ln Pleasanton, CA 94566
17774 Preston Rd Dallas, TX 75252
7405 Hughes Dr Plano, TX 75024
1315 Hearst Dr Pleasanton, CA 94566
These addresses are known to be associated with Ajay Dhillon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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