Sanjay Aggarwal Overview
Sanjay Aggarwal has been associated with ten companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in December of 2022. Three of the companies are still active while the remaining seven are now listed as inactive.Background Report for Sanjay Aggarwal
- Includes Age, Location, Address History for Sanjay Aggarwal
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Itprofessionalhire.Com, Inc. |
Active
|
2022 |
2
|
CEO
|
Dmf Financial LLC. |
Active
|
2021 |
2
|
Manager
|
Shri Radha Krishna Temple |
Active
|
1999 |
9
|
Director
|
Quick Prepaid Solutions, Inc. |
Inactive
|
2003 |
1
|
President
|
Hindu Foundation, Inc. |
Inactive
|
2002 |
1
|
President
|
Alex and Bay, LLC |
Inactive
|
2004 |
1
|
Manager
|
AAA Shippingline and Trucking Inc. |
Inactive
|
2008 |
2
|
Director
|
Supravam Parivar, Inc. |
Inactive
|
2018 |
1
|
Director
|
Cellular Hut. Com, Inc. |
Inactive
|
2004 |
1
|
Director
|
Lotus Enterprise, Inc. |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 10
Connections for Sanjay Aggarwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has ten known connections and has the most companies in common with Amar Nath Agarwal.
1
Amar Nath Agarwal has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------e |
Active
|
1999 |
9
|
President
|
1
Manoj Agarwal has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------e |
Active
|
1999 |
9
|
Director
|
1
Radhika Agarwal has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------. |
Active
|
2022 |
2
|
Manager
|
1
Satish Agarwal has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------e |
Active
|
1999 |
9
|
Director
|
1
Girish Agrawal has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------e |
Active
|
1999 |
9
|
Director
|
1
Prabhat Bhatia has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------e |
Active
|
1999 |
9
|
Director
|
1
Shri Ram Madan has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------e |
Active
|
1999 |
9
|
Director
|
1
Sharad Patel has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------e |
Active
|
1999 |
9
|
Director
|
1
Harish Rangwani has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------e |
Active
|
1999 |
9
|
Director
|
1
Wajid Ali has the following companies in common with Sanjay Aggarwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
2008 |
2
|
Director
|
Known Addresses for Sanjay Aggarwal
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
13850 Gulf Fwy Houston, TX 77034
12739 Ashford Knoll Dr Houston, TX 77082
9110 Clarkcrest St Houston, TX 77063
1907 Foreland Dr Houston, TX 77077
These addresses are known to be associated with Sanjay Aggarwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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