Sunil Wadhwani Overview
Sunil Wadhwani has been associated with ten 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 March of 2016. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Sunil B. Wadhwani
- Includes Age, Location, Address History for Sunil B. Wadhwani
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- Full Background Report
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Companies for Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vatesh LLC |
Active
|
2015 |
12
|
Director
|
Access Spi, LLC |
Active
|
2016 |
5
|
Director
|
Wristwatch.Com, LLC |
Active
|
2009 |
3
|
Governing Person
|
Nolana Self Storage, L.L.C. |
Active
|
2005 |
2
|
Managing Member
|
World of Six, L.L.C. |
Active
|
2003 |
2
|
Governing Person
|
Wanis Enterprise, Inc. |
Inactive
|
1988 |
2
|
President
|
Tri Wanis Ventures, LLC |
Inactive
|
2007 |
1
|
Manager
|
Watch Zone, Inc. |
Inactive
|
1998 |
3
|
Member
|
Watch Zone, L.L.C. |
Inactive
|
1998 |
3
|
Member
|
S & S Wani, LLC |
Inactive
|
2002 |
1
|
Member
|
Showing 8 records out of 10
Connections for Sunil Wadhwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has seventeen known connections and has the most companies in common with Harjinder Singh.
4
Harjinder Singh has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Active
|
2009 |
3
|
Governing Person
|
N-------------------------. |
Inactive
|
2005 |
2
|
Member
|
W--------------. |
Inactive
|
1998 |
3
|
Member
|
W----------------. |
Inactive
|
1998 |
3
|
Member
|
2
Priya Vaswani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Active
|
2015 |
12
|
Director
|
A-------------C |
Active
|
2016 |
5
|
Director
|
2
Shashi G. Vaswani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Active
|
2015 |
12
|
Director
|
A-------------C |
Active
|
2016 |
5
|
Director
|
2
Shavi Mahtani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------. |
Inactive
|
1998 |
3
|
Member
|
W----------------. |
Inactive
|
1998 |
3
|
Member
|
1
Chander K. Buxani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2016 |
5
|
Director
|
1
Sarina Wadhawani Manahan has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Active
|
2015 |
12
|
Member
|
1
Mrinali Vaswani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Active
|
2015 |
12
|
Member
|
1
Rishi Vaswani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Active
|
2015 |
12
|
Member
|
1
Mary Selma Wadhwani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Active
|
2003 |
2
|
Governing Person
|
1
Sabreena Wadhwani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Active
|
2015 |
12
|
Director
|
1
Sameer Wadhwani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Active
|
2015 |
12
|
Member
|
1
Wadhwani Sabreena has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Inactive
|
2015 |
12
|
Manager
|
1
Wadhwani Sameer has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Inactive
|
2015 |
12
|
Manager
|
1
Manahan Sarina has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Inactive
|
2015 |
12
|
Manager
|
1
Johnny Singh has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Sameer Sunil Wadhawani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------C |
Inactive
|
2015 |
12
|
Member
|
1
Selma Wadhwani has the following companies in common with Sunil Wadhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
1988 |
2
|
Director
|
Known Addresses for Sunil Wadhwani
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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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7
Known Addresses
109 S Main St McAllen, TX 78501
107 S Main St McAllen, TX 78501
133 Bluebird Ave McAllen, TX 78504
120 Canary Ave McAllen, TX 78504
4605 N Cage Blvd Pharr, TX 78577
101 S Main St McAllen, TX 78501
4614 S Business Highway 281 Edinburg, TX 78539
These addresses are known to be associated with Sunil Wadhwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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