Sanjiv Modi Overview
Sanjiv Modi has been associated with two companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated fifteen years ago in March of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Sanjiv S. Modi
- Includes Age, Location, Address History for Sanjiv S. Modi
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Companies for Sanjiv Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kbs Realty Management LLC |
Inactive
|
2008 |
2
|
Manager
|
Tusani LLC |
Inactive
|
2009 |
3
|
Managing Member
|
Connections for Sanjiv Modi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjiv has three known connections and has the most companies in common with Bansari Modi.
1
Bansari S. Modi has the following companies in common with Sanjiv Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Niraj S. Shah has the following companies in common with Sanjiv Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Inactive
|
2009 |
3
|
Manager
|
1
Tushar R. Shah has the following companies in common with Sanjiv Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Sanjiv Modi
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1618 Midwest Club Pkwy Oak Brook, IL 60523
826 Highgate Park Blvd Davenport, FL 33897
1211 S Prairie Ave Chicago, IL 60605
PO Box 8684 Chicago, IL 60680
These addresses are known to be associated with Sanjiv Modi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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