Sanjay Swani Overview
Sanjay Swani has been associated with fifteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated one year ago in April of 2022. Zero of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Sanjay Swani
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Companies for Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Uv Logistics, LLC |
Inactive
|
2008 |
19
|
Manager
|
Paycom Payroll, LLC |
Inactive
|
2007 |
1
|
Manager
|
Service Repair Solutions, Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
Mobile Mini, Inc. |
Inactive
|
1993 |
26
|
Director
|
Msg Group, Inc. |
Inactive
|
2004 |
11
|
Director
|
Global Knowledge Network, Inc. |
Inactive
|
1995 |
7
|
Director
|
Better Mobile Storage Company, A |
Inactive
|
2002 |
1
|
Director
|
Paycom Software, Inc. |
Inactive
|
2014 |
1
|
Director
|
Auto Point, Inc. |
Inactive
|
2007 |
1
|
Secretary
|
Deltacom Information Systems, Inc. |
Inactive
|
2008 |
1
|
Director
|
Vtl Texas Hot Shot LLC |
Inactive
|
2008 |
1
|
Director
|
Interstate Fibernet, Inc. |
Inactive
|
1995 |
1
|
Director
|
Banctec, Inc. |
Inactive
|
1980 |
1
|
Director
|
Deltacom, Inc. |
Inactive
|
1989 |
1
|
Director
|
Business Telecom, Inc. |
Inactive
|
1991 |
1
|
Director
|
Showing 8 records out of 15
Connections for Sanjay Swani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has fifty-two known connections and has the most companies in common with Christopher Miner.
2
Christopher J. Miner has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Active
|
1993 |
26
|
Director
|
M-------------. |
Inactive
|
2004 |
11
|
Secretary
|
2
Steven G. Bunger has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
26
|
President
|
M-------------. |
Inactive
|
2004 |
11
|
President
|
2
Mark Funk has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
26
|
CFO
|
M-------------. |
Inactive
|
2004 |
11
|
Vice President
|
2
Deborah K. Keeley has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
26
|
Treasurer
|
M-------------. |
Inactive
|
2004 |
11
|
Vice President
|
2
Michael L. Watts has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
26
|
Chairman
|
M-------------. |
Inactive
|
2004 |
11
|
Director
|
1
Timothy D. Boswell has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Active
|
1993 |
26
|
Director
|
1
Colby Domingue has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Active
|
2008 |
19
|
Secretary
|
1
Rusty Guilbeau has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Active
|
2008 |
19
|
President
|
1
Erin L. Mayon has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Active
|
2008 |
19
|
President
|
1
Bradley L. Soultz has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Active
|
1993 |
26
|
President
|
1
Timothy Alguire has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2008 |
19
|
CFO
|
1
Samantha Bishop has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
26
|
1
Kyle Blackwell has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
26
|
Director
|
1
Brian Branson has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
1995 |
7
|
Chairman
|
1
Joe Cecc has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
1995 |
7
|
President
|
1
Joseph Cece has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
1995 |
7
|
Chairman
|
1
Aric Clawson has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
26
|
Director
|
1
Michael Crabtree has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
1993 |
26
|
Director
|
1
Michael Donavan has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2008 |
19
|
Director
|
1
Michael Donovan has the following companies in common with Sanjay Swani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------C |
Inactive
|
2008 |
19
|
Manager
|
Known Addresses for Sanjay Swani
320 Park Ave
New York, NY 10022
7037 Old Madison Pike NW
Huntsville, AL 35806
9000 Regency Pkwy
Cary, NC 27518
7420 S Kyrene Rd
Tempe, AZ 85283
200 Corporate Blvd
Lafayette, LA 70508
4646 E Van Buren St
Phoenix, AZ 85008
3058 E Sunset Rd
Las Vegas, NV 89120
PO Box 91825
Lafayette, LA 70509
PO Box 81008
Lafayette, LA 70598
PO Box 1039
Cary, NC 27512
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Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Data last refreshed on Tuesday, July 11, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Wednesday, September 20, 2023
Data last refreshed on Wednesday, September 20, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
320 Park Ave New York, NY 10022
7037 Old Madison Pike NW Huntsville, AL 35806
9000 Regency Pkwy Cary, NC 27518
7420 S Kyrene Rd Tempe, AZ 85283
200 Corporate Blvd Lafayette, LA 70508
4646 E Van Buren St Phoenix, AZ 85008
3058 E Sunset Rd Las Vegas, NV 89120
PO Box 91825 Lafayette, LA 70509
PO Box 81008 Lafayette, LA 70598
PO Box 1039 Cary, NC 27512
These addresses are known to be associated with Sanjay Swani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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