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Anil Shah
Active Diamond Bar, CA — President for Harris Freeman Foundation
Anil Shah Overview
Anil Shah has been associated with thirteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated five years ago in August of 2020. Eight of the companies are still active while the remaining five are now listed as inactive.
Background Report for Anil Shah
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Companies for Anil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Harris Spice Company Inc. |
Active
|
2010 |
2
|
President
|
| Harris Freeman Foundation |
Active
|
2008 |
1
|
President
|
| Harris Freeman & Co., Inc. |
Active
|
1981 |
1
|
President
|
| Acme Bag Co., Inc. |
Active
|
1987 |
1
|
President
|
| Prosper LLC |
Active
|
2018 |
3
|
Manager
|
| John Sinclair & Associates LLC |
Active
|
2000 |
2
|
Manager
|
| Prosper Properties LLC |
Active
|
2009 |
2
|
Member
|
| Vacqpack Usa LLC |
Active
|
2020 |
2
|
Member
|
| Madhu Jayanti Private Ltd. |
Inactive
|
1982 |
1
|
President
|
| Multitrade Overseas Inc |
Inactive
|
1996 |
2
|
Secretary
|
| John Sinclair Tea Company, LLC |
Inactive
|
1996 |
1
|
Member
|
| Sterling Properties, LLC |
Inactive
|
1997 |
1
|
Member
|
| John Sinclair Tea Company, L.C. |
Inactive
|
1995 |
1
|
Managing Officer
|
Showing 8 records out of 13
Connections for Anil Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has six known connections and has the most companies in common with Meena Shah.
1
Meena Shah has the following companies in common with Anil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------C |
Active
|
2018 |
3
|
Manager
|
1
John Willoghby has the following companies in common with Anil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------C |
Active
|
2020 |
2
|
Member
|
1
Niketa Mehta has the following companies in common with Anil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------C |
Inactive
|
2018 |
3
|
Manager
|
1
Harish Shah has the following companies in common with Anil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------c |
Inactive
|
1996 |
2
|
President
|
1
Prashant Shah has the following companies in common with Anil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
2010 |
2
|
President
|
1
Anil Shal has the following companies in common with Anil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------C |
Inactive
|
2009 |
2
|
Member
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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