Tapan Modi Overview
Tapan Modi has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in May of 2023. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Tapan D. Modi
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Companies for Tapan Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Neebha, Inc. |
Active
|
2013 |
4
|
President
|
| Htx Liquor Investment LLC |
Active
|
2023 |
2
|
Manager
|
| Hnlc, LLC |
Active
|
2014 |
3
|
Member
|
| Ritajach Inc |
Inactive
|
2016 |
1
|
President
|
| Suhanapr Inc |
Inactive
|
2018 |
2
|
Director
|
| Shichaka Inc |
Inactive
|
2015 |
1
|
Director
|
| Ganpa Inc |
Inactive
|
2016 |
3
|
Governing Person
|
Connections for Tapan Modi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tapan has five known connections and has the most companies in common with Hiren Chudasama.
3
Hiren Chudasama has the following companies in common with Tapan Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------. |
Active
|
2013 |
4
|
Director
|
| H-------C |
Active
|
2014 |
3
|
Member
|
| H-----------------------C |
Active
|
2023 |
2
|
Manager
|
2
Rizwan Ali has the following companies in common with Tapan Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------. |
Active
|
2013 |
4
|
Director
|
| G-------c |
Inactive
|
2016 |
3
|
Director
|
2
Chirag K. Gandhi has the following companies in common with Tapan Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------. |
Inactive
|
2013 |
4
|
Director
|
| S----------c |
Inactive
|
2018 |
2
|
Director
|
1
Chetna L. Chudasama has the following companies in common with Tapan Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------C |
Active
|
2014 |
3
|
Member
|
1
Jaynishkumar P. Gandhi has the following companies in common with Tapan Modi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------c |
Inactive
|
2016 |
3
|
Director
|
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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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