Dror Swisa Overview
Dror Swisa has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in January of 2010. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Dror Swisa
- Includes Age, Location, Address History for Dror Swisa
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Dror Swisa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Swisa, Inc |
Active
|
2001 |
5
|
President
|
The Swisa Brothers, Inc. |
Active
|
2005 |
2
|
President
|
Beauty G LLC |
Active
|
2010 |
3
|
Director
|
Sensation G. Inc. |
Inactive
|
2002 |
2
|
President
|
Eeshee USA, LLC |
Inactive
|
2007 |
3
|
Manager
|
Eeshee Shopping Malls, LLC |
Inactive
|
2007 |
2
|
Manager
|
Forum Swisa USA, LLC |
Inactive
|
2008 |
1
|
Manager
|
Td International Trading Group LLC |
Inactive
|
2005 |
2
|
Officer
|
Connections for Dror Swisa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dror has seven known connections and has the most companies in common with Gil Suissa.
3
Gil Suissa has the following companies in common with Dror Swisa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Active
|
2010 |
3
|
Director
|
S--------c |
Active
|
2001 |
5
|
Director
|
S---------------. |
Inactive
|
2002 |
2
|
Director
|
3
Maya Suissa has the following companies in common with Dror Swisa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Active
|
2010 |
3
|
Secretary
|
T----------------------. |
Inactive
|
2005 |
2
|
Treasurer
|
S--------c |
Active
|
2001 |
5
|
Director
|
2
Laaz Meloul has the following companies in common with Dror Swisa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2007 |
2
|
Manager
|
E-------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Albert Attal has the following companies in common with Dror Swisa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Tameez Mir has the following companies in common with Dror Swisa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------C |
Inactive
|
2005 |
2
|
Governing Person
|
1
Gil Sussia has the following companies in common with Dror Swisa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------c |
Inactive
|
2001 |
5
|
Director
|
1
Mya Sussia has the following companies in common with Dror Swisa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------c |
Inactive
|
2001 |
5
|
Director
|
Known Addresses for Dror Swisa
525 International Pkwy
Richardson, TX 75081
1700 Commerce St
Dallas, TX 75201
411 Industrial Dr
Richardson, TX 75081
525 Intl Pkwy
Richardson, TX 75081
525 International Parkway St
Richardson, TX 75081
1011 Beechwood Dr
Plano, TX 75094
1380 Presidential Dr
Richardson, TX 75081
PO Box 852290
Richardson, TX 75085
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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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8
Known Addresses
525 International Pkwy Richardson, TX 75081
1700 Commerce St Dallas, TX 75201
411 Industrial Dr Richardson, TX 75081
525 Intl Pkwy Richardson, TX 75081
525 International Parkway St Richardson, TX 75081
1011 Beechwood Dr Plano, TX 75094
1380 Presidential Dr Richardson, TX 75081
PO Box 852290 Richardson, TX 75085
These addresses are known to be associated with Dror Swisa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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