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Madhu Sureen
Active Bakersfield, CA — Governing Person for Ypi Thanksgiving Tower Mezz Note Fund, LLC
Madhu Sureen Overview
Madhu Sureen has been associated with two companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated fifteen years ago in May of 2008. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Madhu B. Sureen
- Includes Age, Location, Address History for Madhu B. Sureen
- Arrest, Criminal, & Driving Records
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Companies for Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ypi Thanksgiving Tower Mezz Note Fund, LLC |
Active
|
2008 |
42
|
Governing Person
|
Nivas LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Connections for Madhu Sureen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Madhu has twenty known connections and has the most companies in common with Carol S. .
1
Carol S. has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Vahagn J. has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Maryam Asgharzadeh has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Mehdi Asgharzadeh has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Radhey S. Bansal has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Wayne Defined Benef has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Michael T. Brown has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
J. Gevarges has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Jamshid Hekmat has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Shirin Hekmat has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
M. Keshishyan has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Annie Nguyen has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Ajit S. Nijj has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Simmonjit K. Nijj has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Evelyn Nyitray has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
William Nyitray has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Grish Patel has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Michael A. Saso has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Gregory W. Zack has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Rita Talwar has the following companies in common with Madhu Sureen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------C |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Madhu Sureen
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Madhu Sureen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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