Lal Sani

Active New York, NY — President for Cgs Investments, Inc.

(718)482-0700

Lal Sani Overview

Lal Sani has been associated with seventeen companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated nineteen years ago in November of 2004. Six of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Lal Sani

Includes Age, Location, Address History for Lal Sani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cgs Investments, Inc.	Active	2003	4	President
Air Investments, Inc.	Active	2003	2	President
8-10 West 36 Street Corp.	Active	1976	1	Chief Executive Officer
Skillman Avenue Corp.	Active	1983	1	Chief Executive Officer
509 Bicycle Path Corp.	Active	1994	1	Chief Executive Officer
L and L Associates LLC	Active	2004	1	Manager
Cgs Industries, Inc.	Inactive	1972	7	President
112 West Adams Realty Corporation	Inactive	1988	4	President
North American Fashions, Inc.	Inactive	1995	3	President
8-10 West 36th Street Corp.	Inactive	1994	2	P
Sports Apparel, Inc.	Inactive	2003	2	President
Style Enterprises, Inc.	Inactive	2003	2	President
Sitaram Co., Inc.	Inactive	1989	1	President
Lal Investment Corp.	Inactive	1973	1	President
Wholesale Investment Acreage Corp.	Inactive	1972	3	Director
Sani Investment, Inc.	Inactive	1974	2	Secretary
Sandra Homes Inc	Inactive	1959	1	Director

Connections for Lal Sani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lal has seven known connections and has the most companies in common with Leonard Braun.

Leonard Braun

Leonard Braun has the following companies in common with Lal Sani

Name	Status	Incorporated	Key People	Role
C-------------------.	Active	2003	4	Director
A-------------------.	Active	2003	2	Treasurer
W--------------------------------.	Inactive	1972	3	Treasurer
C------------------.	Active	1972	7	Director
1-------------------------------n	Inactive	1988	4	Treasurer
N---------------------------.	Inactive	1995	3	Treasurer
S------------------.	Inactive	2003	2	Treasurer
S---------------------.	Inactive	2003	2	Treasurer

Sunil Sani

Sunil Sani has the following companies in common with Lal Sani

Name	Status	Incorporated	Key People	Role
C-------------------.	Inactive	2003	4	President
C------------------.	Active	1972	7	Director
1-------------------------------n	Inactive	1988	4	Secretary
N---------------------------.	Inactive	1995	3	Secretary