Sunil Maini Overview
Sunil Maini has been associated with eight companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twelve years ago in May of 2014. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Sunil Maini
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Companies for Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gunter Preston Holdings, LLC |
Active
|
2004 |
4
|
Director
|
| Diaxes Corporation |
Active
|
1990 |
2
|
Director
|
| Sunil Maini,CPA, P.C. |
Active
|
2001 |
1
|
Director
|
| Chinmaya Mission Dallas-Fort Worth |
Active
|
1996 |
10
|
Director
|
| Milestone Amap Inc |
Inactive
|
2013 |
2
|
President
|
| Mdcare Global LLC |
Inactive
|
2008 |
1
|
Manager
|
| Spring Creek Greens Condominium Owners Association |
Inactive
|
2001 |
1
|
Treasurer
|
| PC Teknicians Inc |
Inactive
|
2014 |
2
|
Director
|
Connections for Sunil Maini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has fifteen known connections and has the most companies in common with Rajan Aggarwal.
1
Rajan Aggarwal has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------C |
Active
|
2004 |
4
|
Director
|
1
Satheesh Chandran has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Active
|
1996 |
10
|
Director
|
1
Ashok Dandekar has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Active
|
1996 |
10
|
President
|
1
Sandhya R. Gavva has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Active
|
1996 |
10
|
Director
|
1
U. K. Gupta has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Active
|
1996 |
10
|
Treasurer
|
1
Rajiv Maini has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------C |
Active
|
2004 |
4
|
Director
|
1
Shalini Maini has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------n |
Active
|
1990 |
2
|
Director
|
1
Sambhasiva Mantha has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Active
|
1996 |
10
|
Director
|
1
Venu Menon has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Active
|
1996 |
10
|
Director
|
1
Rajinder Singh has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------C |
Active
|
2004 |
4
|
Director
|
1
Prasad S. Vallurupalli has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Active
|
1996 |
10
|
Director
|
1
Sandhya Gauva has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Inactive
|
1996 |
10
|
Director
|
1
Ashwani Malhotra has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------c |
Inactive
|
2013 |
2
|
Director
|
1
Ashwni Malhotra has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------c |
Inactive
|
2014 |
2
|
Director
|
1
Nanoo Patel has the following companies in common with Sunil Maini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------h |
Inactive
|
1996 |
10
|
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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