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Neil Sethi
Active Walton Hills, OH — President for Transtar Industries, Inc.
Neil Sethi Overview
Neil Sethi has been associated with six companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated four years ago in December of 2019. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Neil Sethi
- Includes Age, Location, Address History for Neil Sethi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transtar Industries, Inc. |
Active
|
1980 |
29
|
President
|
Axiom Automotive Technologies, Inc. |
Active
|
1997 |
25
|
CEO
|
Atco Products LLC |
Active
|
2001 |
11
|
CEO
|
Dacco Incorporated |
Active
|
1985 |
8
|
CEO
|
Transtar Industries LLC |
Active
|
2019 |
5
|
|
Alma Products I, Inc |
Inactive
|
2012 |
8
|
CEO
|
Connections for Neil Sethi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has forty-four known connections and has the most companies in common with Joseph Levanduski.
5
Joseph Levanduski has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
CFO
|
A---------------------------------. |
Active
|
1997 |
25
|
Treasurer
|
D----------------d |
Active
|
1985 |
8
|
Treasurer
|
A---------------C |
Active
|
2001 |
11
|
Treasurer
|
A------------------c |
Inactive
|
2012 |
8
|
Treasurer
|
5
Becki Watson has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Active
|
1980 |
29
|
NonSec
|
A---------------------------------. |
Active
|
1997 |
25
|
NonSec
|
A---------------C |
Inactive
|
2001 |
11
|
Director
|
T---------------------C |
Inactive
|
2019 |
5
|
Member
|
A------------------c |
Inactive
|
2012 |
8
|
Director
|
3
Monte Ahuja has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
Chairman
|
A---------------------------------. |
Active
|
1997 |
25
|
NonDir
|
T---------------------C |
Inactive
|
2019 |
5
|
Manager
|
3
Benjamin Depompei has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Active
|
1997 |
25
|
President
|
A---------------C |
Active
|
2001 |
11
|
President
|
A------------------c |
Inactive
|
2012 |
8
|
President
|
3
Alan D. Gatlin has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------d |
Inactive
|
1985 |
8
|
President
|
A---------------C |
Inactive
|
2001 |
11
|
President
|
A------------------c |
Inactive
|
2012 |
8
|
Director
|
2
Rajat Duggal has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Active
|
1980 |
29
|
NonDir
|
A---------------------------------. |
Inactive
|
1997 |
25
|
Chairman
|
2
Edward Orzetti has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Active
|
1980 |
29
|
NonDir
|
A---------------------------------. |
Inactive
|
1997 |
25
|
President
|
2
John Tudor has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Active
|
1980 |
29
|
NonDir
|
A---------------------------------. |
Inactive
|
1997 |
25
|
Director
|
2
Timothy R. Bowes has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
President
|
A---------------------------------. |
Inactive
|
1997 |
25
|
President
|
2
Andrew P. Gasser has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------d |
Inactive
|
1985 |
8
|
Chief Financial Offi
|
A---------------C |
Inactive
|
2001 |
11
|
Chief Financial Offi
|
2
Greg Gyllstrom has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
President
|
A---------------------------------. |
Inactive
|
1997 |
25
|
Secretary
|
2
Gregory W. Gyllstrom has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
President
|
A---------------------------------. |
Inactive
|
1997 |
25
|
President
|
2
Mark A. Kirk has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
Director
|
A---------------------------------. |
Inactive
|
1997 |
25
|
Director
|
2
David A. Kralic has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
CFO
|
A---------------------------------. |
Inactive
|
1997 |
25
|
CFO
|
2
Frank N. Linsalata has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
Treasurer
|
A---------------------------------. |
Inactive
|
1997 |
25
|
Vice President
|
2
Jeffrey R. Marshall has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
CFO
|
A---------------------------------. |
Inactive
|
1997 |
25
|
CFO
|
2
Thomas F. McKee has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
Secretary
|
A---------------------------------. |
Inactive
|
1997 |
25
|
Secretary
|
2
Ronald H. Neill has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1980 |
29
|
Director
|
A---------------------------------. |
Inactive
|
1997 |
25
|
Secretary
|
2
Gordon L. Nelson has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2001 |
11
|
Vice President
|
A------------------c |
Inactive
|
2012 |
8
|
Director
|
2
Lisa M. Ondrula has the following companies in common with Neil Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------d |
Inactive
|
1985 |
8
|
Vice President
|
A---------------C |
Inactive
|
2001 |
11
|
Vice President
|
Known Addresses for Neil Sethi
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Neil Sethi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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