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Suresh Panjabi
Archived Record Long Island City, NY — Previous Director for Shop Lc Global Inc.
(646)688-5559
Suresh Panjabi Overview
Suresh Panjabi has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fourteen years ago in July of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Suresh Panjabi
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Companies for Suresh Panjabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sts Jewels Inc. |
Inactive
|
1996 |
7
|
Director
|
Shop Lc Global Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Suresh Panjabi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suresh has six known connections and has the most companies in common with Puru Aggarwal.
1
Puru Aggarwal has the following companies in common with Suresh Panjabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Active
|
1996 |
7
|
Director
|
1
Sunil Agrawal has the following companies in common with Suresh Panjabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Active
|
1996 |
7
|
Chief Executive Officer
|
1
Reeta Sharma has the following companies in common with Suresh Panjabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Active
|
1996 |
7
|
Controller
|
1
Nitin Dugar has the following companies in common with Suresh Panjabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1996 |
7
|
Officer
|
1
Hemant Sultania has the following companies in common with Suresh Panjabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1996 |
7
|
Director
|
1
Rahim Ullah has the following companies in common with Suresh Panjabi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1996 |
7
|
Director
|
Known Addresses for Suresh Panjabi
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
100 Michael Angelo Way Austin, TX 78728
3000 47th Ave Long Island City, NY 11101
42 W 48th St New York, NY 10036
83 Riverview Ave Cliffside Park, NJ 07010
These addresses are known to be associated with Suresh Panjabi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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