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Sanjay Varma
Archived Record Windermere, FL — Previous President for The Sonoma Club, Inc.
Sanjay Varma Overview
Sanjay Varma has been associated with nine companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirteen years ago in September of 2010. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Sanjay Varma
- Includes Age, Location, Address History for Sanjay Varma
- Arrest, Criminal, & Driving Records
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Companies for Sanjay Varma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Sonoma Club, Inc. |
Inactive
|
2000 |
3
|
President
|
Sonoma Management Corp. II |
Inactive
|
2000 |
3
|
President
|
Sonoma Management Corp. III |
Inactive
|
2000 |
3
|
President
|
Sonoma Management Corp. II, Which Will DO Business In California As Delaware Sonoma Management Corp. II |
Inactive
|
2000 |
1
|
President
|
Sonoma Management Corp. I Which Will DO Business In California As Delaware Sonoma Management Corp. I |
Inactive
|
2000 |
1
|
President
|
Sonoma Companies, Inc. Which Will DO Business In California As Delaware Sonoma Companies, Inc. |
Inactive
|
2000 |
1
|
President
|
Sonoma Management Corp. III, Which Will DO Business In California As Delaware Sonoma Management Corp. III |
Inactive
|
2002 |
1
|
President
|
The Varma Group, Inc. |
Inactive
|
1994 |
2
|
Treasurer
|
Sonoma Golf, LLC |
Inactive
|
2001 |
1
|
Member
|
Showing 8 records out of 9
Connections for Sanjay Varma
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has two known connections .
4
Johanna Varma has the following companies in common with Sanjay Varma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
1994 |
2
|
President
|
T-------------------. |
Inactive
|
2000 |
3
|
Treasurer
|
S------------------------I |
Inactive
|
2000 |
3
|
Vice President
|
S-------------------------I |
Inactive
|
2000 |
3
|
Vice President
|
3
Theresa C. Cabilao has the following companies in common with Sanjay Varma
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2000 |
3
|
Vice President
|
S------------------------I |
Inactive
|
2000 |
3
|
Vice President
|
S-------------------------I |
Inactive
|
2000 |
3
|
Vice President
|
Known Addresses for Sanjay Varma
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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3
Known Addresses
777 Main St Fort Worth, TX 76102
112 N Curry St Carson City, NV 89703
5217 Fairway Oaks Dr Windermere, FL 34786
These addresses are known to be associated with Sanjay Varma however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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