Neil Soni

Active Flushing, NY Chairman for House of Spices (India), Inc.

Neil Soni Overview

Neil Soni has been associated with eleven companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated five months ago in November of 2023. Eight of the companies are still active while the remaining three are now listed as inactive.

Background Report for Neil L. Soni


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Companies for Neil Soni

Name Status
House of Spices (India), Inc.
Active
House of Spices Realty, LLC
Active
Ez Trucking Tx LLC
Active
2434 West Broad St LLC
Active
Ez Trucking West Coast LLC
Active
Hos Realty Cerritos, LLC
Active
Soni Realty Texas LLC
Active
Gordhandas & Sobhana Soni Family LLC
Active
Soni Realty Florida LLC
Inactive
31 Investments L.L.C.
Inactive
10425 South Orange Avenue, LLC
Inactive
Showing 8 records out of 11

Connections for Neil Soni

A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has seventeen known connections and has the most companies in common with K. Soni.
5
K. L. Soni
K. L. Soni has the following companies in common with Neil Soni
Name Status
S-------------------C
Active
H---------------------------.
Active
E----------------C
Active
E------------------------C
Inactive
G----------------------------------C
Active
4
Bobby G. Soni
Bobby G. Soni has the following companies in common with Neil Soni
Name Status
S-------------------C
Inactive
H---------------------------.
Active
E----------------C
Active
G----------------------------------C
Active
4
Gordhandas L. Soni
Gordhandas L. Soni has the following companies in common with Neil Soni
Name Status
S-------------------C
Inactive
H---------------------------.
Inactive
H-------------------------C
Inactive
S---------------------C
Inactive
3
Sobhana Soni
Sobhana Soni has the following companies in common with Neil Soni
Name Status
S-------------------C
Inactive
H---------------------------.
Inactive
G----------------------------------C
Active
2
Amrapali G. Soni
Amrapali G. Soni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Active
H-------------------------C
Active
2
G. L. Soni
G. L. Soni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive
H-------------------------C
Inactive
1
Cksoni
Cksoni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive
1
Glsoni
Glsoni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive
1
Ngsoni
Ngsoni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive
1
Sgsoni
Sgsoni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive
1
Kishor Gosalia
Kishor Gosalia has the following companies in common with Neil Soni
Name Status
3-------------------.
Inactive
1
Pravin Parekh
Pravin Parekh has the following companies in common with Neil Soni
Name Status
H-------------------------C
Inactive
1
Amrepali Soni
Amrepali Soni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive
1
Chetan Soni
Chetan Soni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive
1
K. L. Soni
K. L. Soni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive
1
Shobana G. Soni
Shobana G. Soni has the following companies in common with Neil Soni
Name Status
H-------------------------C
Inactive
1
Shobhana G. Soni
Shobhana G. Soni has the following companies in common with Neil Soni
Name Status
H---------------------------.
Inactive

Known Addresses for Neil Soni

3000 Marcus Ave New Hyde Park, NY 11042 12740 Willets Point Blvd Corona, NY 11368 3415 Bartlett Blvd Orlando, FL 32811 4030 Bluebonnet Dr Stafford, TX 77477 250 E 49th St New York, NY 10017 12740 Willets Point Blvd Flushing, NY 11368

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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