Kanwar Suri

Active Irving, TX — President for Ocma Management Corp.

Kanwar Suri Overview

Kanwar Suri has been associated with nine companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated eight years ago in October of 2017. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Kanwar D. Suri

Includes Age, Location, Address History for Kanwar D. Suri
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
S and S Growth Partners, Inc.	Active	2011	4	President
Ocma Management Corp.	Active	2012	3	President
Suri Management Corp.	Active	1995	1	President
Education Priority LLC	Active	2013	3	Manager
International Center for Montessori Education, Inc.	Active	2017	2	Treasurer
T.H.D.S. Corporation	Inactive	1991	3	President
Marsur, Inc.	Inactive	1990	2	President
Las Colinas Transmissions, Inc.	Inactive	2010	2	President
Tanteh Private Investments Corp.	Inactive	2005	1	Director

Connections for Kanwar Suri

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kanwar has six known connections and has the most companies in common with Haninder Suri.

Haninder Suri

Haninder Suri has the following companies in common with Kanwar Suri

Name	Status	Incorporated	Key People	Role
O-------------------.	Inactive	2012	3	Treasurer
E--------------------C	Active	2013	3	Manager
S---------------------------.	Active	2011	4	Director
T------------------n	Inactive	1991	3	Treasurer
L-----------------------------.	Inactive	2010	2	Treasurer

Haninder Suri

Haninder Suri has the following companies in common with Kanwar Suri

Name	Status	Incorporated	Key People	Role
O-------------------.	Active	2012	3	Treasurer
E--------------------C	Inactive	2013	3	Managing Member
I-------------------------------------------------.	Active	2017	2	President

Marc Croci

Marc Croci has the following companies in common with Kanwar Suri

Name	Status	Incorporated	Key People	Role
M----------.	Inactive	1990	2	Director

Dhiren L. Shah

Dhiren L. Shah has the following companies in common with Kanwar Suri

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2011	4	Director

Diren Shah

Diren Shah has the following companies in common with Kanwar Suri

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2011	4	Director

Haniner Suri

Haniner Suri has the following companies in common with Kanwar Suri

Name	Status	Incorporated	Key People	Role
T------------------n	Inactive	1991	3	Treasurer

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Kanwar Suri

Active Irving, TX — President for Ocma Management Corp.

Kanwar Suri Overview

Background Report for Kanwar D. Suri

Companies for Kanwar Suri

Connections for Kanwar Suri

Source

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