Pallavi Dinesh Overview
Pallavi Dinesh has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in July of 2016. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Pallavi Dinesh
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Companies for Pallavi Dinesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Payroll Tiger LLC |
Active
|
2016 |
1
|
President
|
Moftware, Inc. |
Active
|
2005 |
4
|
Director
|
Moftware Holdings, Inc. |
Inactive
|
2005 |
4
|
Director
|
Moftware Investments, Inc. |
Inactive
|
2005 |
4
|
Director
|
Fommy Inc |
Inactive
|
2008 |
2
|
Director
|
Amzer Group Inc |
Inactive
|
2009 |
2
|
Director
|
Connections for Pallavi Dinesh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pallavi has three known connections and has the most companies in common with Pinakin Dinesh.
5
Pinakin Dinesh has the following companies in common with Pallavi Dinesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Active
|
2005 |
4
|
President
|
M---------------------. |
Inactive
|
2005 |
4
|
President
|
M------------------------. |
Inactive
|
2005 |
4
|
Director
|
F-------c |
Inactive
|
2008 |
2
|
President
|
A-------------c |
Inactive
|
2009 |
2
|
President
|
3
Ajit V. Thakur has the following companies in common with Pallavi Dinesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2005 |
4
|
Chairman
|
M---------------------. |
Inactive
|
2005 |
4
|
Chairman
|
M------------------------. |
Inactive
|
2005 |
4
|
Chairman
|
3
Deepa A. Thakur has the following companies in common with Pallavi Dinesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2005 |
4
|
Director
|
M---------------------. |
Inactive
|
2005 |
4
|
Chairman
|
M------------------------. |
Inactive
|
2005 |
4
|
President
|
Known Addresses for Pallavi Dinesh
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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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4
Known Addresses
6565 West Loop S Bellaire, TX 77401
12610 W Airport Blvd Sugar Land, TX 77478
7580 Harwin Dr Houston, TX 77036
7520 Harwin Dr Houston, TX 77036
These addresses are known to be associated with Pallavi Dinesh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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