Sanjay Agarwal Overview
Sanjay Agarwal has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in December of 2020. Nine of the companies are still active while the remaining two are now listed as inactive.Background Report for Sanjay Agarwal
- Includes Age, Location, Address History for Sanjay Agarwal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Sanjay Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sanjay & Malika, Inc. |
Active
|
2008 |
2
|
Director
|
Diamond Mesquite Venture, Inc. |
Active
|
2019 |
1
|
President
|
Malika & Sania Corporation |
Active
|
2007 |
1
|
Director
|
West Katy Properties LLC |
Active
|
2020 |
5
|
Manager
|
Maa Crowley Ventures, LLC |
Active
|
2016 |
2
|
Member
|
Maa Houston Ventures, LLC |
Active
|
2015 |
5
|
Member
|
Mesquite Equity, LLC |
Active
|
2019 |
3
|
Member
|
Maa Dallas Investment, LLC |
Active
|
2016 |
2
|
Member
|
Sack N Snack Ventures, LLC |
Active
|
2020 |
2
|
Member
|
Smhs 1, Inc. |
Inactive
|
2008 |
1
|
President
|
Sam H Investments, Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 11
Connections for Sanjay Agarwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has six known connections and has the most companies in common with Mansoor Dhanani.
5
Mansoor A. Dhanani has the following companies in common with Sanjay Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2016 |
2
|
Member
|
M-----------------------C |
Active
|
2015 |
5
|
Member
|
M------------------------C |
Active
|
2016 |
2
|
Member
|
S------------------------C |
Active
|
2020 |
2
|
Member
|
M------------------C |
Active
|
2019 |
3
|
Member
|
2
Aziz Satyani has the following companies in common with Sanjay Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2015 |
5
|
Member
|
M------------------C |
Active
|
2019 |
3
|
Member
|
1
Tasmina D. Lakhani has the following companies in common with Sanjay Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2015 |
5
|
Member
|
1
Nooruddin Punjani has the following companies in common with Sanjay Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Active
|
2020 |
5
|
Manager
|
1
Sanjay Agarawal has the following companies in common with Sanjay Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2008 |
2
|
President
|
1
Tasmina Dhanani has the following companies in common with Sanjay Agarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2015 |
5
|
Member
|
Known Addresses for Sanjay Agarwal
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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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7
Known Addresses
7324 Southwest Fwy Houston, TX 77074
18 Berenger Pl Sugar Land, TX 77479
531 S Cherry Ln Fort Worth, TX 76108
1909 Park Manor Ct Euless, TX 76039
PO Box 151272 Fort Worth, TX 76108
4000 Auburndale Ave Colleyville, TX 76034
5000 Auburndale Ave Colleyville, TX 76034
These addresses are known to be associated with Sanjay Agarwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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