Abheydeep Virk Overview
Abheydeep Virk has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in March of 2015. Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for Abheydeep S. Virk
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Companies for Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sumeet Inc |
Active
|
2010 |
2
|
NonPres
|
| Regency Petroleum Inc |
Active
|
2010 |
2
|
NonPres
|
| Mgs Investment Inc. |
Active
|
2006 |
6
|
NonSec
|
| Arr Holdings, Inc. |
Active
|
2015 |
3
|
NonDir
|
| Smart Stop Inc. |
Active
|
2013 |
2
|
NonDir
|
| Raas, Inc. |
Inactive
|
2005 |
4
|
Director
|
| Sr Sons, Inc. |
Inactive
|
2009 |
1
|
Director
|
Connections for Abheydeep Virk
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abheydeep has twelve known connections and has the most companies in common with Rajesh Nanda.
2
Rajesh K. Nanda has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Active
|
2006 |
6
|
NonPres
|
| A----------------. |
Active
|
2015 |
3
|
NonPres
|
1
Kuljit Kohli has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Active
|
2013 |
2
|
NonPres
|
1
Samir Kubba has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Active
|
2006 |
6
|
NonDir
|
1
Jaspal Sanghera has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------c |
Active
|
2010 |
2
|
NonDir
|
1
Ramandip Singh has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Active
|
2015 |
3
|
NonTreas
|
1
Ravinder K. Virk has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------c |
Active
|
2010 |
2
|
NonDir
|
1
Meena Nanda has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2006 |
6
|
Secretary
|
1
Amolak S. Powar has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------. |
Inactive
|
2005 |
4
|
President
|
1
Laxman Reddy has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2006 |
6
|
Director
|
1
Jasbir Singh Sandhu has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------. |
Inactive
|
2005 |
4
|
Treasurer
|
1
Vinod Singhi has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2006 |
6
|
President
|
1
Absheydeep S. Vurk has the following companies in common with Abheydeep Virk
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------. |
Inactive
|
2005 |
4
|
Secretary
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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