Dipen Soni Overview
Dipen Soni has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in December of 2021. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Dipen P. Soni
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Companies for Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 321 Cowan Ave, LLC |
Active
|
2015 |
4
|
Governing Person
|
| Harikrushna Cafe, LLC |
Active
|
2017 |
2
|
Manager
|
| Bmgrei Homeplex LLC |
Active
|
2021 |
13
|
Member
|
| Nilkanth Varni Investments, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Varnee, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
| Concero Point LLC |
Inactive
|
2008 |
2
|
Director
|
Connections for Dipen Soni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dipen has sixteen known connections and has the most companies in common with Urvashi Soni.
3
Urvashi D. Soni has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Active
|
2017 |
2
|
Manager
|
| V---------C |
Inactive
|
2011 |
2
|
Managing Member
|
| C---------------C |
Inactive
|
2008 |
2
|
Manager
|
2
Binit Gupta has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Director
|
| 3----------------C |
Active
|
2015 |
4
|
General Partner
|
1
Zelalem Gelaw has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Binay Gupta has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Bishal Gupta has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Sameer Gupta has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Saumya Gupta has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Vivek Gupta has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Amoi Keskar has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Active
|
2015 |
4
|
Governing Person
|
1
Prasad Lakshminarasimhiah has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Jyoti Lynch has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Ha Nguyen has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Ramesh Vedantam has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2021 |
13
|
Member
|
1
Rajnikant Gondaliya has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Amol Keskar has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3----------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Nilesh Patel has the following companies in common with Dipen Soni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------C |
Inactive
|
2014 |
3
|
Manager
|
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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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