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Naresh Pandey
Active Fort Worth, TX — Managing Member for Span Brazos Trinity LLC
Naresh Pandey Overview
Naresh Raj Pandey has been associated with fourteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated five years ago in May of 2021. Nine of the companies are still active while the remaining five are now listed as inactive.
Background Report for Naresh Raj Pandey
- Includes Age, Location, Address History for Naresh Raj Pandey
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Companies for Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Raju Corporation |
Active
|
1997 |
1
|
Director
|
| Alex Deven, Inc. |
Active
|
2012 |
1
|
Pres
|
| Paba LLC |
Active
|
2017 |
1
|
Director
|
| First Everest Investment Group LLC |
Active
|
2015 |
5
|
Governing Person
|
| Span Brazos Trinity LLC |
Active
|
2018 |
3
|
Managing Member
|
| Everest Auto Finance Group Inc |
Active
|
2016 |
5
|
Director
|
| Ranger Wholesale Inc |
Active
|
2016 |
5
|
Governing Person
|
| Deven Ajay, LLC |
Active
|
2010 |
4
|
Director
|
| Pandey & Sons Corporation |
Active
|
2008 |
1
|
Governing Person
|
| Bispan LLC |
Inactive
|
2017 |
1
|
Manager
|
| Dfw Hospitality LLC |
Inactive
|
2021 |
1
|
Manager
|
| Yeti Holdings LLC |
Inactive
|
2016 |
6
|
Managing Member
|
| Ctk Staffing, LLC |
Inactive
|
2013 |
5
|
Director
|
| Yeti Chamber of Commerce |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 14
Connections for Naresh Pandey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naresh has sixteen known connections and has the most companies in common with Prem Adhikari.
3
Prem R. Adhikari has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2018 |
3
|
Managing Member
|
| C---------------C |
Inactive
|
2013 |
5
|
Managing Member
|
| Y---------------C |
Inactive
|
2016 |
6
|
Managing Member
|
3
Umesh Pradhan has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------c |
Inactive
|
2016 |
5
|
Director
|
| E----------------------------c |
Active
|
2016 |
5
|
Director
|
| F--------------------------------C |
Active
|
2015 |
5
|
Director
|
3
Kapil Adhikari has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------c |
Inactive
|
2016 |
5
|
Director
|
| E----------------------------c |
Inactive
|
2016 |
5
|
Director
|
| F--------------------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
2
Bhuwan Acharya has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------c |
Inactive
|
2016 |
5
|
Director
|
| E----------------------------c |
Inactive
|
2016 |
5
|
Director
|
2
Basu Deu Bhandari has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------c |
Inactive
|
2016 |
5
|
Director
|
| F--------------------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
2
Bal K. Joshi has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2013 |
5
|
Managing Member
|
| Y---------------C |
Inactive
|
2016 |
6
|
Managing Member
|
2
Sanjeeb Shrestha has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2013 |
5
|
Managing Member
|
| Y---------------C |
Inactive
|
2016 |
6
|
Managing Member
|
1
Krishna P. Bhandari has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------c |
Active
|
2016 |
5
|
Governing Person
|
1
Bimala Bista has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Active
|
2010 |
4
|
Member
|
1
Sabin R. Bista has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Active
|
2010 |
4
|
Member
|
1
Sanjeeb Shrestha has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Gokarna Dahal has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Gauri Joshi has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Gouri R. Joshi has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------------C |
Inactive
|
2016 |
6
|
Managing Member
|
1
Uttam Lamichhane has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------------C |
Inactive
|
2016 |
6
|
Managing Member
|
1
Naresh Pandev has the following companies in common with Naresh Pandey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Inactive
|
2010 |
4
|
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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