Avtar Verma
Active Tempe, AZ — President for Cliffbrook Condominiums Homeowners Association, Inc.
(212)764-4888
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 six 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
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Companies for Avtar Verma
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
|
Known Addresses for Avtar Verma
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1400 Broadway New York, NY 10018
PO Box 28330 Tempe, AZ 85285
1038 W Southern Ave Tempe, AZ 85282
4958 Newport Ave San Diego, CA 92107
These addresses are known to be associated with Avtar Verma however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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