Avtar Verma

Active Tempe, AZ — President for Cliffbrook Condominiums Homeowners Association, Inc.

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Avtar Verma Overview

Avtar Verma has been associated with five companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated eight years ago in November of 2017. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Avtar Verma

Includes Age, Location, Address History for Avtar Verma
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cliffbrook Condominiums Homeowners Association, Inc.	Active	1983	3	President
Star of India Fashions, Inc.	Active	1982	2	Chief Executive Officer
Asv Texas Investments, L.L.C.	Active	2003	2	Manager
Star of India Fashions, LLC	Active	2017	1	Member
Arizona Highland House, L.L.C.	Inactive	2003	2	Partner

Connections for Avtar Verma

A connection is made when two people are officers, directors, or otherwise associated with the same company. Avtar has three known connections and has the most companies in common with Satya Verma.

3

Satya Verma has the following companies in common with Avtar Verma

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	2003	2	Manager
S--------------------------.	Inactive	1982	2	President
A----------------------------.	Inactive	2003	2	Partner

1

Vikas Malhotra has the following companies in common with Avtar Verma

Name	Status	Incorporated	Key People	Role
C--------------------------------------------------.	Active	1983	3	Director

1

Sayta Verma has the following companies in common with Avtar Verma

Name	Status	Incorporated	Key People	Role
C--------------------------------------------------.	Active	1983	3	Director

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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