Sandeep Malik Overview
Sandeep Malik has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twelve years ago in July of 2014. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Sandeep Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M.T.C. Marketing Inc. |
Active
|
1995 |
1
|
President
|
| Leather Ware, Inc. |
Active
|
2014 |
5
|
Director
|
| Red Stone Estates, LLC |
Active
|
2011 |
3
|
Member
|
| Smi Merchandising, Inc. |
Active
|
2004 |
2
|
Director
|
| Jdk Management, LLC |
Inactive
|
2005 |
1
|
Member
|
Connections for Sandeep Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandeep has six known connections and has the most companies in common with Sanjiv Malik.
2
Sanjiv Malik has the following companies in common with Sandeep Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Active
|
2011 |
3
|
Member
|
| S---------------------. |
Active
|
2004 |
2
|
President
|
1
Supriya Malik has the following companies in common with Sandeep Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Active
|
2011 |
3
|
Member
|
1
Yingjie Cheng has the following companies in common with Sandeep Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Inactive
|
2014 |
5
|
Director
|
1
Terry Enmon has the following companies in common with Sandeep Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Inactive
|
2014 |
5
|
Director
|
1
Glenn Ezell has the following companies in common with Sandeep Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Inactive
|
2014 |
5
|
Director
|
1
Lance Lankford has the following companies in common with Sandeep Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Inactive
|
2014 |
5
|
Director
|
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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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