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Annie Nguyen
Active Canyon Country, CA — Governing Person for Ypi Thanksgiving Tower Mezz Note Fund, LLC
Annie Nguyen Overview
Annie Nguyen has been associated with two companies, according to public records. The companies were formed over a nine 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 Annie Nguyen
- Includes Age, Location, Address History for Annie Nguyen
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Companies for Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ypi Thanksgiving Tower Mezz Note Fund, LLC |
Active
|
2008 |
42
|
Governing Person
|
Ypi 1010 Lamar, LLC |
Inactive
|
2007 |
1
|
Governing Person
|
Connections for Annie Nguyen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Annie has nineteen known connections and has the most companies in common with Carol S. .
1
Carol S. has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Vahagn J. has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Maryam Asgharzadeh has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Mehdi Asgharzadeh has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Radhey S. Bansal has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Wayne Defined Benef has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Michael T. Brown has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
J. Gevarges has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Jamshid Hekmat has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Shirin Hekmat has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
M. Keshishyan has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Ajit S. Nijj has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Simmonjit K. Nijj has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Evelyn Nyitray has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
William Nyitray has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Grish Patel has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Michael A. Saso has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Madhu B. Sureen has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
1
Gregory W. Zack has the following companies in common with Annie Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------------------------------C |
Active
|
2008 |
42
|
Governing Person
|
Known Addresses for Annie Nguyen
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Source
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 Annie Nguyen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source