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Sumant Jeswani
Active Campbell, CA — President for Nikitasha Inc.
Sumant Jeswani Overview
Sumant Jeswani has been associated with seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated six years ago in May of 2020. Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sumant Jeswani
- Includes Age, Location, Address History for Sumant Jeswani
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Companies for Sumant Jeswani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nikitasha Inc. |
Active
|
1993 |
1
|
President
|
| Sia Realty LLC |
Active
|
2018 |
2
|
Managing Member
|
| Ss Asset Holdings LLC |
Active
|
2020 |
2
|
Member
|
| Max Money Mart, Inc |
Active
|
2019 |
1
|
Director
|
| Asj Financial LLC |
Active
|
2007 |
1
|
Member
|
| Asj International, LLC |
Inactive
|
2007 |
1
|
Member
|
| Asj Development Group, LLC |
Inactive
|
2014 |
1
|
Member
|
Connections for Sumant Jeswani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumant has two known connections .
1
Anisha Jeswani has the following companies in common with Sumant Jeswani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2018 |
2
|
Managing Member
|
1
Inder Jaisingh has the following companies in common with Sumant Jeswani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Inactive
|
2020 |
2
|
Member
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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