Sunil Piya Overview
Sunil Piya has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine months ago in July of 2023. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Sunil K. Piya
- Includes Age, Location, Address History for Sunil K. Piya
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Companies for Sunil Piya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Samay Piya Enterprise Inc |
Active
|
2008 |
2
|
President
|
A & Hpt Inc |
Active
|
2011 |
2
|
Director
|
Ray Holdings Inc |
Active
|
2023 |
2
|
Director
|
Rap International Inc |
Inactive
|
2012 |
2
|
President
|
Piya Investments Inc |
Inactive
|
2011 |
1
|
Director
|
Sypiya Holdings Inc |
Inactive
|
2021 |
1
|
Director
|
Sy Group of Investors Inc |
Inactive
|
2021 |
1
|
Director
|
Connections for Sunil Piya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has four known connections and has the most companies in common with Robin Piya.
1
Robin Piya has the following companies in common with Sunil Piya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------c |
Active
|
2023 |
2
|
Director
|
1
Hisi P. Tamrakar has the following companies in common with Sunil Piya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------c |
Active
|
2011 |
2
|
Director
|
1
Rajesh Agrawal has the following companies in common with Sunil Piya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------c |
Inactive
|
2012 |
2
|
Director
|
1
Prabin Piya has the following companies in common with Sunil Piya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------c |
Inactive
|
2008 |
2
|
Director
|
Known Addresses for Sunil Piya
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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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3
Known Addresses
4070 N Belt Line Rd Irving, TX 75038
217 Harris Dr Crowley, TX 76036
7319 Paluxy Dr Irving, TX 75039
These addresses are known to be associated with Sunil Piya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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