Ray Dhanani Overview
Ray Dhanani has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in October of 2018. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Ray Dhanani
- Includes Age, Location, Address History for Ray Dhanani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ray Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bj-Te LLC |
Active
|
2015 |
1
|
President
|
Bj-Gp LLC |
Active
|
2015 |
1
|
President
|
Bj-Ne LLC |
Active
|
2015 |
1
|
President
|
Bj-Parks LLC |
Active
|
2015 |
1
|
President
|
Mckinney Ham LLC |
Active
|
2018 |
1
|
Manager
|
Benchmark Jewelers LLC |
Active
|
2015 |
1
|
Director
|
Benchmark Jewelers Franchise Corp |
Active
|
2005 |
1
|
Director
|
Jewelmark Inc |
Inactive
|
2009 |
2
|
President
|
Couturemark LLC |
Inactive
|
2016 |
1
|
Manager
|
Bj-Fr LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Bfcs Inc |
Inactive
|
2011 |
1
|
Director
|
Benchmark Jewelers IV Inc |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 12
Connections for Ray Dhanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray Dhanani has only one known connection.
1
Salima Makani has the following companies in common with Ray Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------c |
Inactive
|
2009 |
2
|
President
|
Known Addresses for Ray Dhanani
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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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2
Known Addresses
These addresses are known to be associated with Ray Dhanani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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