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Anil Pathak
Active Grand Prairie, TX — President for Jai Usa Investments LLC
Anil Pathak Overview
Anil Pathak has been associated with seventeen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in April of 2023. Eleven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Anil Pathak
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Companies for Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jai Usa Investments LLC |
Active
|
2019 |
3
|
President
|
| Jai-Arlington Holding LLC |
Active
|
2021 |
2
|
President
|
| Jams Food LLC |
Active
|
2022 |
3
|
Manager
|
| Zenith Usa Investments LLC |
Active
|
2021 |
2
|
Manager
|
| Beltline Taco LLC |
Active
|
2023 |
2
|
Manager
|
| Maks USA Investment Corp |
Active
|
2013 |
4
|
Director
|
| Samk Corporation |
Active
|
2014 |
4
|
Director
|
| Cockrell Hill USA Investments Inc. |
Active
|
2011 |
3
|
Director
|
| Colonial USA Petroleum Marketing Inc. |
Active
|
2009 |
1
|
Director
|
| Regmi Investments Inc |
Active
|
2019 |
1
|
Director
|
| I-20 Polk Corner LLC |
Active
|
2018 |
5
|
Governing Person
|
| Texneb Petro Marketing Inc |
Inactive
|
2011 |
1
|
President
|
| Harwood Road Land Investment Property LLC |
Inactive
|
2018 |
1
|
Manager
|
| Bardin Arlington Holdings LLC |
Inactive
|
2022 |
1
|
Manager
|
| Blanco Vap LLC |
Inactive
|
2021 |
1
|
Manager
|
| Passport Fuel Investments Inc |
Inactive
|
2018 |
1
|
Director
|
| Jm Usa Investment Inc |
Inactive
|
2020 |
1
|
Director
|
Showing 8 records out of 17
Connections for Anil Pathak
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has ten known connections and has the most companies in common with Mohammed Sultan.
6
Mohammed I. Sultan has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------p |
Inactive
|
2013 |
4
|
Director
|
| C--------------------------------. |
Inactive
|
2011 |
3
|
Director
|
| S--------------n |
Inactive
|
2014 |
4
|
Director
|
| I------------------C |
Active
|
2018 |
5
|
Governing Person
|
| J---------------------C |
Active
|
2019 |
3
|
Director
|
| J-----------------------C |
Active
|
2021 |
2
|
Director
|
3
Madhab P. Silwal has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------p |
Active
|
2013 |
4
|
Director
|
| C--------------------------------. |
Inactive
|
2011 |
3
|
Director
|
| S--------------n |
Active
|
2014 |
4
|
Director
|
2
Abdul Monaim has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2022 |
3
|
Manager
|
| Z------------------------C |
Active
|
2021 |
2
|
Manager
|
2
Ananta Pathak has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------p |
Inactive
|
2013 |
4
|
Director
|
| S--------------n |
Inactive
|
2014 |
4
|
Director
|
1
Saiful Alam has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------C |
Active
|
2022 |
3
|
Manager
|
1
Jeevan Giri has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Active
|
2023 |
2
|
Manager
|
1
Mohammod Nazmul Huda has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Active
|
2018 |
5
|
Governing Person
|
1
Madhab Silwal has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Active
|
2018 |
5
|
Governing Person
|
1
Tazim Ahmed has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------C |
Inactive
|
2019 |
3
|
President
|
1
Barada Paul has the following companies in common with Anil Pathak
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
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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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