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Pankaj Modi
Archived Record Birmingham, MI — Previous President for Transdermal Corp.
(586)255-4112
Pankaj Modi Overview
Pankaj Modi has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirteen years ago in November of 2010. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Pankaj Modi
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Companies for Pankaj Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transdermal Ip Corp. |
Inactive
|
2009 |
5
|
President
|
Transdermal Corp. |
Inactive
|
2008 |
4
|
President
|
Softouch Corp. |
Inactive
|
2009 |
5
|
Treasurer
|
Transdermal Distribution Corp. |
Inactive
|
2010 |
2
|
Treasurer
|
Connections for Pankaj Modi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pankaj has seven known connections and has the most companies in common with Anthony Sciacca.
4
Anthony Sciacca has the following companies in common with Pankaj Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
2010 |
2
|
President
|
T---------------. |
Inactive
|
2008 |
4
|
President
|
S------------. |
Inactive
|
2009 |
5
|
Director
|
T------------------. |
Inactive
|
2009 |
5
|
Treasurer
|
2
Allen Greenspoon has the following companies in common with Pankaj Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2008 |
4
|
Secretary
|
T------------------. |
Inactive
|
2009 |
5
|
Director
|
2
Davide M. Petretta has the following companies in common with Pankaj Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2008 |
4
|
President
|
T------------------. |
Inactive
|
2009 |
5
|
Treasurer
|
1
Sciacca Antonio has the following companies in common with Pankaj Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
2009 |
5
|
President
|
1
Dick Crawford has the following companies in common with Pankaj Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
2009 |
5
|
Director
|
1
Robert Gibb has the following companies in common with Pankaj Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
2009 |
5
|
Director
|
1
George Levy has the following companies in common with Pankaj Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
2009 |
5
|
Secretary
|
Known Addresses for Pankaj Modi
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
400 Renaissance Ctr Detroit, MI 48243
2002 Hazel St Birmingham, MI 48009
2002B Hazel St Birmingham, MI 48009
These addresses are known to be associated with Pankaj Modi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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