Nilesh Shah Overview
Nilesh Shah has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six years ago in June of 2017. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Nilesh Shah
- Includes Age, Location, Address History for Nilesh Shah
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Companies for Nilesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shri Shah Corporation |
Active
|
2011 |
2
|
President
|
Stcc Consulting Company, Inc. |
Active
|
2014 |
1
|
President
|
Stcc Marketing Company, Inc. |
Inactive
|
2014 |
1
|
President
|
Akshaya Real Estate Investments, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Connections for Nilesh Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilesh Shah has only one known connection.
1
Niraj Shah has the following companies in common with Nilesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------n |
Inactive
|
2011 |
2
|
Director
|
Known Addresses for Nilesh Shah
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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
225 Fluor Daniel Dr Sugar Land, TX 77479
7627 Sapulpa Ln Cypress, TX 77433
225 Fluor Daniel 13207 Sugar Land, TX 77479
These addresses are known to be associated with Nilesh Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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