Mehul Choksi Overview
Mehul Choksi has been associated with two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine years ago in November of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mehul Choksi
- Includes Age, Location, Address History for Mehul Choksi
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Companies for Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Samuels Jewelers, Inc. |
Inactive
|
1998 |
20
|
Chairman
|
| Rogers Ltd., Inc. |
Inactive
|
1991 |
11
|
Chairman
|
Connections for Mehul Choksi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mehul has twenty-three known connections and has the most companies in common with Robert Herman.
2
Robert Herman has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1998 |
20
|
Chief Financial Offi
|
| R---------------. |
Inactive
|
1991 |
11
|
Chief Financial Offi
|
2
Dave Dellaglio has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
Senior Vice Presiden
|
| R---------------. |
Inactive
|
1991 |
11
|
Senior Vice Presiden
|
2
Lou Menendez has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
Vice President
|
| R---------------. |
Inactive
|
1991 |
11
|
Vice President
|
2
Nehal Modi has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
President
|
| R---------------. |
Inactive
|
1991 |
11
|
President
|
2
Rajesh Motwani has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
Director
|
| R---------------. |
Inactive
|
1991 |
11
|
Director
|
2
Steve Velasquez has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
President
|
| R---------------. |
Inactive
|
1991 |
11
|
Vice President
|
1
Frias A. Amit has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1998 |
20
|
Vp Retail Store
|
1
Hamrick Dale has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1998 |
20
|
Vp Retail Store
|
1
Anjana D. Gandhi has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1998 |
20
|
Director Cost M
|
1
Pope W. Sterling has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1998 |
20
|
Srvp Retail St
|
1
Farhad Wadia has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1998 |
20
|
Chief Executive Offi
|
1
Dave Dell Aglio has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
Senior Vice Presiden
|
1
David Barr has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
Director
|
1
Alan C. Blake has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1991 |
11
|
Treasurer
|
1
Michael Feinman has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
Chief Operating Offi
|
1
Deepak Gandhi has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
President
|
1
Richard Isroff has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1991 |
11
|
President
|
1
Jeffrey W. Lazarow has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1991 |
11
|
President
|
1
Theodore S. Lazarow has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1991 |
11
|
Treasurer
|
1
Randy McCullough has the following companies in common with Mehul Choksi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
1998 |
20
|
Chairman
|
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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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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