Anup Shrestha Overview
Anup Shrestha has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in June of 2022. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Anup Shrestha
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Companies for Anup Shrestha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aba Express LLC |
Active
|
2017 |
3
|
Manager
|
A & A Legacy Holdings LLC |
Active
|
2017 |
2
|
Manager
|
Beverage Express LLC |
Active
|
2011 |
2
|
Treasurer
|
Payless Beverage LLC |
Active
|
2022 |
2
|
Managing Member
|
Giftbiz Inc |
Inactive
|
2012 |
1
|
President
|
AAA Beverage Inc. |
Inactive
|
2007 |
3
|
Governing Person
|
Connections for Anup Shrestha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anup has three known connections and has the most companies in common with Anjan Shrestha.
5
Anjan Shrestha has the following companies in common with Anup Shrestha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Active
|
2011 |
2
|
President
|
A-------------C |
Active
|
2017 |
3
|
Manager
|
A-----------------------C |
Active
|
2017 |
2
|
Manager
|
P------------------C |
Active
|
2022 |
2
|
Managing Member
|
A---------------. |
Inactive
|
2007 |
3
|
Director
|
1
Kimu Ghorshane has the following companies in common with Anup Shrestha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2017 |
3
|
Manager
|
1
Ajay R. Bhaskar has the following companies in common with Anup Shrestha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2007 |
3
|
President
|
Known Addresses for Anup Shrestha
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
2520 Ave K Plano, TX 75074
5031 Mission Ave Dallas, TX 75206
451 Saint Andrews Dr Allen, TX 75002
2500 Ave K Plano, TX 75074
1510 Eton Dr Allen, TX 75013
These addresses are known to be associated with Anup Shrestha however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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