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Susana Chandi
Active Mecca, CA — President for Chandi Group USA Cvqsr Inc.
Susana Chandi Overview
Susana Chandi has been associated with fifteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seven years ago in May of 2019. Four of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Susana E. Chandi
- Includes Age, Location, Address History for Susana E. Chandi
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- Possible relatives
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Companies for Susana Chandi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Chandi Group USA Cvqsr Inc. |
Active
|
2014 |
1
|
President
|
| Mecca Gateway Retail Center, LLC |
Active
|
2006 |
3
|
Member
|
| Lemoore USA L.L.C. |
Active
|
2017 |
2
|
Member
|
| Chandi Enterprises LLC |
Active
|
2019 |
2
|
Member
|
| Anikat Gas & Food, Inc. |
Inactive
|
2006 |
1
|
President
|
| Sonika, LLC |
Inactive
|
2006 |
4
|
Managing Member
|
| Northgate 42, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
| Chandi Brothers, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
| Limonite C&C, LLC |
Inactive
|
2016 |
1
|
Member
|
| Sunny & Karan LLC |
Inactive
|
2007 |
1
|
Member
|
| El Centro Corner Petroleum LLC |
Inactive
|
2012 |
1
|
Member
|
| Northgate Corner, LLC |
Inactive
|
2010 |
1
|
Member
|
| Date Palm Corner, LLC |
Inactive
|
2010 |
1
|
Member
|
| Brawley Corner, LLC |
Inactive
|
2010 |
1
|
Member
|
| Chandi & Karan, LLC |
Inactive
|
2004 |
1
|
Member
|
Showing 8 records out of 15
Connections for Susana Chandi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susana has four known connections and has the most companies in common with Nachhattar Chandi.
3
Nachhattar S. Chandi has the following companies in common with Susana Chandi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------C |
Active
|
2006 |
3
|
Member
|
| L----------------. |
Active
|
2017 |
2
|
Member
|
| C--------------------C |
Active
|
2019 |
2
|
Member
|
2
Nachhattar Singh Chandi has the following companies in common with Susana Chandi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------C |
Inactive
|
2006 |
3
|
Member
|
| S---------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Lakhwinder S. Tuma has the following companies in common with Susana Chandi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Lakhwinder S. Turna has the following companies in common with Susana Chandi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------C |
Inactive
|
2006 |
4
|
Managing 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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