Sunil Sani

Active New York, NY — Director for Lal Investment Corp.

(718)482-0700

Sunil Sani Overview

Sunil Sani has been associated with six companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated twenty years ago in June of 2003. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Sunil Sani

Includes Age, Location, Address History for Sunil Sani
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Name	Status	Incorporated	Key People	Role
Cgs Industries, Inc.	Active	1972	7	Director
Lal Investment Corp.	Active	1973	6	Director
Sandra Homes Inc	Active	1959	5	Director
Cgs Investments, Inc.	Inactive	2003	1	President
112 West Adams Realty Corporation	Inactive	1988	4	Secretary
North American Fashions, Inc.	Inactive	1995	3	Secretary

Connections for Sunil Sani

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

Leonard Braun

Leonard Braun has the following companies in common with Sunil Sani

Name	Status	Incorporated	Key People	Role
L------------------.	Active	1973	6	Treasurer
C------------------.	Active	1972	7	Director
S--------------c	Active	1959	5	Treasurer
1-------------------------------n	Inactive	1988	4	Treasurer
N---------------------------.	Inactive	1995	3	Treasurer

Lal Sani

Lal Sani has the following companies in common with Sunil Sani

Name	Status	Incorporated	Key People	Role
L------------------.	Inactive	1973	6	President
C------------------.	Inactive	1972	7	President
S--------------c	Inactive	1959	5	Director
1-------------------------------n	Inactive	1988	4	President
N---------------------------.	Inactive	1995	3	President