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Hardeep Raina
Active San Antonio, TX — President for A to Z Logistics Inc
Hardeep Raina Overview
Hardeep Raina has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fifteen years ago in February of 2011. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Hardeep S. Raina
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Companies for Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A to Z Logistics Inc |
Active
|
2005 |
1
|
President
|
| Gobind Dham Inc. |
Active
|
1997 |
9
|
Director
|
| Raina Properties LLC |
Inactive
|
2011 |
2
|
President
|
| Raina International Inc. |
Inactive
|
2003 |
2
|
Director
|
Connections for Hardeep Raina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hardeep has eight known connections and has the most companies in common with Preeti Malik.
3
Preeti Malik has the following companies in common with Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
Director
|
| R----------------------. |
Inactive
|
2003 |
2
|
Director
|
| R------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
1
Basant Malik has the following companies in common with Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
President
|
1
Hervashi Malik has the following companies in common with Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
Vice-President
|
1
Jasveer Singh Malik has the following companies in common with Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
Secretary
|
1
Savneet Malik has the following companies in common with Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
Director
|
1
Surinder Kaur has the following companies in common with Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
1997 |
9
|
Director
|
1
Amanpreet Singh has the following companies in common with Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
1997 |
9
|
Director
|
1
Rajinder Singh has the following companies in common with Hardeep Raina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
1997 |
9
|
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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