Sanjay Pandya

Archived Record Wilmington, DE Previous Chairman for Bogart Malls Inc.

Sanjay Pandya Overview

Sanjay Pandya has been associated with five companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated sixteen years ago in March of 2010. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Sanjay Pandya


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Companies for Sanjay Pandya

Name Status
Bogart Malls Inc.
Inactive
Intremit Processing Inc.
Inactive
K2 Holdings Inc.
Inactive
Payment Solution Resources LLC
Inactive
Globalint Processing LLC
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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