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Sanjay Shah
Active Rancho Cucamonga, CA — President for Indoamerican Trading, Inc.
Sanjay Shah Overview
Sanjay Shah has been associated with ten companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in October of 2015. One of the companies is still active while the remaining nine are now listed as inactive.Background Report for Sanjay Shah
- Includes Age, Location, Address History for Sanjay Shah
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Companies for Sanjay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Indoamerican Trading, Inc. |
Active
|
2005 |
1
|
President
|
Oxy Sensors Inc. |
Inactive
|
2005 |
1
|
President
|
Vino Europa Corporation |
Inactive
|
2005 |
1
|
President
|
Spyglass Investments, LLC |
Inactive
|
2003 |
3
|
Managing Member
|
Everest International L.L.C. |
Inactive
|
2006 |
2
|
Managing Member
|
Srk Investments LLC |
Inactive
|
2003 |
2
|
Managing Member
|
Bsk 2003, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Ksb 2003 LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Srsk Holdings, Inc. |
Inactive
|
2005 |
2
|
Director
|
Looking Glass Investments, LLC |
Inactive
|
2004 |
1
|
Member
|
Showing 8 records out of 10
Connections for Sanjay Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has four known connections and has the most companies in common with Sharad Shah.
2
Sharad Shah has the following companies in common with Sanjay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2003 |
2
|
Managing Member
|
S-----------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
1
Jayesh P. Bhatt has the following companies in common with Sanjay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------. |
Inactive
|
2005 |
2
|
Director
|
1
Biren Shah has the following companies in common with Sanjay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Inactive
|
2006 |
2
|
Managing Member
|
1
Sandip Shah has the following companies in common with Sanjay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
Known Addresses for Sanjay Shah
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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
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2
Known Addresses
These addresses are known to be associated with Sanjay Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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