Sunil Patel Overview
Sunil Patel has been associated with seventeen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated four years ago in October of 2019. Three of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Sunil Patel
- Includes Age, Location, Address History for Sunil Patel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dpsd LLC |
Active
|
2008 |
8
|
Managing Member
|
Dev Yash Partnership LLC |
Active
|
2018 |
6
|
Managing Member
|
Jai Ambe Yuvak Mandal |
Active
|
2012 |
3
|
Director
|
Kspm Investments, LLC |
Inactive
|
2008 |
4
|
President
|
Vaishno Devi Corporation |
Inactive
|
1998 |
2
|
President
|
Bombay Sari Palace Corporation |
Inactive
|
1992 |
1
|
President
|
Mpsuy Corporation |
Inactive
|
2009 |
1
|
President
|
Dv Partners, LLC |
Inactive
|
2011 |
1
|
Manager
|
Sunny Worldwide Films LLC |
Inactive
|
2015 |
1
|
Manager
|
Magnolia Ranch Development, LLC |
Inactive
|
2006 |
23
|
Managing Member
|
Amba Group LLC |
Inactive
|
2019 |
3
|
Managing Member
|
Jai Durga Corporation |
Inactive
|
2001 |
4
|
Director
|
Kali Corporation |
Inactive
|
2002 |
3
|
Director
|
Sunny Film Enterprise USA Inc. |
Inactive
|
2010 |
2
|
Director
|
Msuy Corporation |
Inactive
|
2006 |
1
|
Secretary
|
Bajrang Corporation |
Inactive
|
2002 |
1
|
Director
|
Binali Corporation |
Inactive
|
2007 |
1
|
Director/Secretary
|
Showing 8 records out of 17
Connections for Sunil Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has forty-two known connections and has the most companies in common with Paresh Dalal.
4
Rakesh Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------l |
Inactive
|
2012 |
3
|
Director
|
J-------------------n |
Inactive
|
2001 |
4
|
President
|
K--------------n |
Inactive
|
2002 |
3
|
Director
|
V----------------------n |
Inactive
|
1998 |
2
|
Treasurer
|
3
Paresh Dalal has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Active
|
2018 |
6
|
Managing Member
|
D------C |
Active
|
2008 |
8
|
Managing Member
|
K-------------------C |
Inactive
|
2008 |
4
|
Manager
|
2
Jayesh Parikh has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Active
|
2018 |
6
|
Member
|
D------C |
Active
|
2008 |
8
|
Managing Member
|
1
Ajay Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Active
|
2018 |
6
|
Member
|
1
Jignesh Shah has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Active
|
2018 |
6
|
Member
|
1
Sujal Shah has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Active
|
2018 |
6
|
Member
|
1
Sneha A. Chopra has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------C |
Inactive
|
2008 |
8
|
Managing Member
|
1
Devanshu H. Dave has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2006 |
23
|
Managing Member
|
1
Devansue H. Dave has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2006 |
23
|
Managing Member
|
1
Ami Dhhruv Gadhia has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2006 |
23
|
Managing Member
|
1
Akshay Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------n |
Inactive
|
2001 |
4
|
Treasurer
|
1
Anil A. Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2006 |
23
|
Managing Member
|
1
Arvind S. Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2006 |
23
|
Managing Member
|
1
Harish R. Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2006 |
23
|
Managing Member
|
1
Harshika C. Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2006 |
23
|
Managing Member
|
1
Jagruti S. Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
2010 |
2
|
Director
|
1
Jayant M. Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2006 |
23
|
Managing Member
|
1
Kishor Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Mahesh Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Mehesh Patel has the following companies in common with Sunil Patel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------n |
Inactive
|
2002 |
3
|
Director
|
Known Addresses for Sunil Patel
113 S Central Expy
Richardson, TX 75080
3817 US Highway 80 E
Mesquite, TX 75150
3601 US Highway 80 E
Mesquite, TX 75150
5105 Turtle Cove Rd
Garland, TX 75044
3103 Colonial Ave
Dallas, TX 75215
5122 S 2nd Ave
Dallas, TX 75210
8661 S Hampton Rd
Dallas, TX 75232
5105 Turtle Rd
Garland, TX 75044
271 SW Wilshire Blvd
Burleson, TX 76028
125 S Central Expy
Richardson, TX 75080
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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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10
Known Addresses
113 S Central Expy Richardson, TX 75080
3817 US Highway 80 E Mesquite, TX 75150
3601 US Highway 80 E Mesquite, TX 75150
5105 Turtle Cove Rd Garland, TX 75044
3103 Colonial Ave Dallas, TX 75215
5122 S 2nd Ave Dallas, TX 75210
8661 S Hampton Rd Dallas, TX 75232
5105 Turtle Rd Garland, TX 75044
271 SW Wilshire Blvd Burleson, TX 76028
125 S Central Expy Richardson, TX 75080
These addresses are known to be associated with Sunil Patel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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