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Hari Agarwal
Active Cerritos, CA — President for Sun West Mortgage Company, Inc.
Hari Agarwal Overview
Hari Agarwal has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven years ago in January of 2013. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Hari S. Agarwal
- Includes Age, Location, Address History for Hari S. Agarwal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sun West Mortgage Company, Inc. |
Active
|
1980 |
31
|
President
|
1002 32nd Street LLC |
Active
|
1997 |
3
|
Member
|
9626 Flower LLC |
Active
|
1997 |
3
|
Member
|
1200 9th Street LLC |
Active
|
1997 |
2
|
Member
|
3556 Tacoma, LLC |
Active
|
2013 |
2
|
Member
|
Virtual Management Solutions, LLC |
Inactive
|
1998 |
2
|
Manager
|
1422 Peckham, LLC |
Inactive
|
2013 |
1
|
Member
|
Connections for Hari Agarwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hari has twenty-nine known connections and has the most companies in common with Sharda Agarwal.
5
Sharda Agarwal has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------C |
Inactive
|
1997 |
3
|
Managing Member
|
1-----------------C |
Inactive
|
1997 |
2
|
Managing Member
|
3--------------C |
Active
|
2013 |
2
|
Member
|
9-------------C |
Inactive
|
1997 |
3
|
Managing Member
|
S-----------------------------. |
Active
|
1980 |
31
|
Secretary
|
2
Pavan Agarwal has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
1980 |
31
|
President
|
V-------------------------------C |
Inactive
|
1998 |
2
|
Mmember
|
1
Preeti Agarwal has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
1980 |
31
|
Assistant Secretary
|
1
Christine Derassoyan has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
1980 |
31
|
Manager
|
1
Dana Frederick has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
1980 |
31
|
Vice President
|
1
Dora L Monserrate Penagar has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
1980 |
31
|
1
Dora Luisa Monserrate Penagaricano has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
1980 |
31
|
Chief Legal Officer
|
1
Poonkuzhali Ak Vallinayagam has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
1980 |
31
|
COO
|
1
Poonkuzhali Aka Jennifer Vallinayagam has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
1980 |
31
|
Chief Operating Offi
|
1
Pavin Shunker Aganwal has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Chief Executive Officer
|
1
Anita Agarwal has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Treasurer
|
1
Sungita Agarwal has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Vice President
|
1
Anita Bajaj has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Director
|
1
Christine Kzlian Compliance has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Director
|
1
Debra H Jameson Compliance has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Director
|
1
Vidia Dewi has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Secretary
|
1
Scott Frommert has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Chief Financial Offi
|
1
Dana Frederick Gibbs has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Vice President
|
1
Christine Kzlian has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Secretary
|
1
Dora Luisa Monserrate has the following companies in common with Hari Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
1980 |
31
|
Chief Legal Officer
|
Known Addresses for Hari Agarwal
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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6
Known Addresses
18303 Gridley Rd Cerritos, CA 90703
18000 Studebaker Rd Cerritos, CA 90703
6131 Orangethorpe Ave Buena Park, CA 90620
PO Box 1052 Artesia, CA 90702
19212 Bechard Ave Cerritos, CA 90703
PO Box 1052 Cerritos, CA 90703
These addresses are known to be associated with Hari Agarwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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