Andy Thind Overview
Andy Thind has been associated with twenty-two companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in March of 2019. Nine of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Andy Thind
- Includes Age, Location, Address History for Andy Thind
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Irving 5 Star Owners' Association, Inc. |
Active
|
2009 |
3
|
Officer
|
Imv Group LLC |
Active
|
2015 |
4
|
Partner
|
Samrat Properties, LLC |
Active
|
2015 |
3
|
Partner
|
Maga Texas Holdings LLC |
Active
|
2017 |
4
|
Partner
|
7 Sea's Hospitality, LLC. |
Active
|
2005 |
3
|
Partner
|
Ta Hotel Management, LLC |
Active
|
2005 |
2
|
Partner
|
Tra Holdings, LLC |
Active
|
2012 |
2
|
Partner
|
Crypto Pool Minning, LLC |
Active
|
2018 |
2
|
Managing Member
|
Unico Concepts, Incorporated |
Active
|
2019 |
3
|
Member
|
Irving 5 Star Owner Association, Inc. |
Inactive
|
2019 |
3
|
President
|
T A Properties, LLC |
Inactive
|
2010 |
5
|
Manager
|
5 Star Bar Management, LLC. |
Inactive
|
2005 |
2
|
Manager
|
Auto Bath Carwash I, LLC |
Inactive
|
2007 |
2
|
Manager
|
5 Sig Allen, LLC |
Inactive
|
2014 |
2
|
Manager
|
Irving 5 Star Management, LLC |
Inactive
|
2008 |
1
|
Manager
|
5 Sig, LLC |
Inactive
|
2012 |
3
|
Member
|
Jat Global Trading Corporation |
Inactive
|
2019 |
2
|
Director
|
Bridlegate Residential Homeowners' Association, Inc. |
Inactive
|
1998 |
1
|
Secretary
|
George West Management Co., L.L.C. |
Inactive
|
2003 |
1
|
Member
|
Allen Petro, LLC |
Inactive
|
2014 |
1
|
Director
|
T.L. Verma Corporation |
Inactive
|
2011 |
1
|
Secretary
|
Tp Gp Armi, LLC |
Inactive
|
2017 |
1
|
Ptnr
|
Showing 8 records out of 22
Connections for Andy Thind
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andy has eighteen known connections and has the most companies in common with Mohit Verma.
4
Mohit Verma has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------C |
Active
|
2015 |
4
|
Partner
|
C----------------------C |
Active
|
2018 |
2
|
Managing Member
|
M---------------------C |
Active
|
2017 |
4
|
Partner
|
I-----------------------------------. |
Inactive
|
2019 |
3
|
Director
|
3
Gurpriat Singh has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2015 |
3
|
Partner
|
U--------------------------d |
Active
|
2019 |
3
|
Member
|
M---------------------C |
Active
|
2017 |
4
|
Partner
|
3
Ramanjit Kaur has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------------. |
Inactive
|
2005 |
2
|
Manager
|
5--------------C |
Inactive
|
2014 |
2
|
Member
|
T-----------------C |
Inactive
|
2010 |
5
|
Member
|
2
Ahmed H. Jeddy has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------d |
Active
|
2019 |
3
|
Member
|
J----------------------------n |
Inactive
|
2019 |
2
|
Director
|
2
Ramanjit Kuar has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2005 |
2
|
Partner
|
T---------------C |
Active
|
2012 |
2
|
Partner
|
1
Ramanjit Kaur has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2015 |
3
|
Partner
|
1
Jasbir Mahil has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------------. |
Active
|
2005 |
3
|
Partner
|
1
Gurpriat Singh has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------------. |
Active
|
2005 |
3
|
Partner
|
1
Savneet Kaur has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2010 |
5
|
Member
|
1
Mannu Mehta has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Prakash Panchal has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Samrat Properties has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2017 |
4
|
Governing Person
|
1
Danny Ralhan has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5--------C |
Inactive
|
2012 |
3
|
Member
|
1
Amrit Singh has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Manveen Singh has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2010 |
5
|
Member
|
1
Jasleen Thind has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2010 |
5
|
Member
|
1
Manveen Thind has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------. |
Inactive
|
2019 |
3
|
Director
|
1
Iccha Verma has the following companies in common with Andy Thind
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------C |
Inactive
|
2015 |
4
|
Member
|
Known Addresses for Andy Thind
4235 Road To the Mall
North Richland Hills, TX 76180
860 Hebron Pkwy
Lewisville, TX 75057
270 Paddock Trl
McKinney, TX 75069
2320 W Northwest Hwy
Dallas, TX 75220
5501 Ih 37
Corpus Christi, TX 78408
3404 E University Dr
McKinney, TX 75069
270 Paddock Trl
Fairview, TX 75069
915 Redbird Ln
Allen, TX 75013
270 Paddock Trailpaddock Trl
Fairview, TX 75069
6000 Columbus Ave
Plano, TX 75024
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
4235 Road To the Mall North Richland Hills, TX 76180
860 Hebron Pkwy Lewisville, TX 75057
270 Paddock Trl McKinney, TX 75069
2320 W Northwest Hwy Dallas, TX 75220
5501 Ih 37 Corpus Christi, TX 78408
3404 E University Dr McKinney, TX 75069
270 Paddock Trl Fairview, TX 75069
915 Redbird Ln Allen, TX 75013
270 Paddock Trailpaddock Trl Fairview, TX 75069
6000 Columbus Ave Plano, TX 75024
These addresses are known to be associated with Andy Thind however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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