Dharmesh Shah Overview
Dharmesh Shah has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated ten months ago in June of 2023. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Dharmesh M. Shah
- Includes Age, Location, Address History for Dharmesh M. Shah
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Companies for Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lee Engineering, L.L.C. |
Active
|
2000 |
7
|
Manager
|
Pd-5433 Basswood, LLC |
Active
|
2023 |
2
|
Managing Member
|
1732 Beasley LLC |
Active
|
2019 |
2
|
Member
|
Kanam Commercial Group, LLC |
Active
|
2017 |
2
|
Director
|
Achievers Ventures, LLC |
Inactive
|
2002 |
2
|
Member
|
Connections for Dharmesh Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dharmesh has nine known connections and has the most companies in common with Apurva Sheth.
2
Apurva Sheth has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------C |
Active
|
2019 |
2
|
Member
|
A---------------------C |
Inactive
|
2002 |
2
|
Member
|
1
Prateek Chaturvedi has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Jim Lee has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Active
|
2000 |
7
|
Manager
|
1
Sharon Morrison has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Active
|
2000 |
7
|
Secretary
|
1
Ketan Parikh has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------C |
Active
|
2017 |
2
|
Director
|
1
Jody Short has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Active
|
2000 |
7
|
NonMM
|
1
Joseph Short has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Active
|
2000 |
7
|
President
|
1
David Bruggeman has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
2000 |
7
|
Director
|
1
Carol Lee has the following companies in common with Dharmesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
2000 |
7
|
Manager
|
Known Addresses for Dharmesh Shah
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
3030 Lyndon B Johnson Fwy Dallas, TX 75234
9901 W Interstate 10 San Antonio, TX 78230
1039 Bandelier Dr Allen, TX 75013
2015 S Anne Dr Allen, TX 75013
3033 Lyndon B Johnson Fwy Dallas, TX 75234
These addresses are known to be associated with Dharmesh Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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