Milan Malkani Overview
Milan Indru Malkani has been associated with nine companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in July of 2022. Five of the companies are still active while the remaining four are now listed as inactive.
Background Report for Milan Indru Malkani
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Companies for Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Epay3, Inc. |
Active
|
2017 |
7
|
President
|
| Asteio Corporation |
Active
|
2000 |
1
|
President
|
| Oleander, LLC |
Active
|
2020 |
2
|
Manager
|
| 801 W 5th Retail I, LLC |
Active
|
2020 |
2
|
Manager
|
| Sm Block 21, LLC |
Active
|
2020 |
1
|
Manager
|
| Epaypolicy, LLC |
Inactive
|
2014 |
2
|
Owner
|
| Green Banyan, LLC |
Inactive
|
2000 |
1
|
President
|
| Write to Share |
Inactive
|
2007 |
3
|
Director
|
| Brazos Lofts Condominium Association, Inc. |
Inactive
|
1999 |
1
|
Director
|
Showing 8 records out of 9
Connections for Milan Malkani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Milan has nine known connections and has the most companies in common with Diem Malkani.
2
Diem Malkani has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------C |
Active
|
2020 |
2
|
Manager
|
| 8---------------------C |
Active
|
2020 |
2
|
Manager
|
2
Todd A. Sorrel has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------. |
Active
|
2017 |
7
|
Secretary
|
| E-------------C |
Inactive
|
2014 |
2
|
Owner
|
1
Mark Engels has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------. |
Active
|
2017 |
7
|
CEO
|
1
Kevin Frick has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------. |
Active
|
2017 |
7
|
Director
|
1
Joel Kristoferson has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------. |
Active
|
2017 |
7
|
Secretary
|
1
Steve Marks has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------. |
Active
|
2017 |
7
|
Asst Secretary
|
1
Donze Robert has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------. |
Active
|
2017 |
7
|
Treasurer
|
1
Anil Indru Malkani has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------e |
Inactive
|
2007 |
3
|
Director
|
1
Raja I. Malkani has the following companies in common with Milan Malkani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------e |
Inactive
|
2007 |
3
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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