Sanjay Jain Overview
Sanjay Jain has been associated with sixteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in October of 2023. Fifteen of the companies are still active while the remaining one is now listed as inactive.
Background Report for Sanjay Jain
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Companies for Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Point Marketing Designs, LLC |
Active
|
2008 |
7
|
Manager
|
| Value Integrated Practices, LLC |
Active
|
2008 |
6
|
Director
|
| Ssgn Investment LLC |
Active
|
2014 |
4
|
Member
|
| Bpj Properties LLC |
Active
|
2021 |
3
|
Manager
|
| Care United Research, LLC |
Active
|
2019 |
3
|
Manager
|
| 301 Tanger LLC |
Active
|
2022 |
2
|
Manager
|
| Ss Capital Investment LLC |
Active
|
2023 |
2
|
Manager
|
| Corinth Investments LLC |
Active
|
2020 |
2
|
Manager
|
| Ss Southlake Investment LLC |
Active
|
2012 |
2
|
Managing M
|
| Diwkala Investment LLC |
Active
|
2015 |
2
|
Director
|
| Ss Davis Investment LLC |
Active
|
2012 |
2
|
Managing M
|
| Zing Properties LLC |
Active
|
2012 |
2
|
Managing M
|
| Sj Helios LLC |
Active
|
2023 |
1
|
Managing Member
|
| Forney Associates of Texas LLC |
Active
|
2019 |
3
|
Director
|
| Property Zing Inc |
Active
|
2019 |
2
|
Director
|
| Vkb Associates Investment LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Showing 8 records out of 16
Connections for Sanjay Jain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has fifteen known connections and has the most companies in common with Shripal Dave.
4
Shripal R. Dave has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2012 |
2
|
Managing M
|
| 3------------C |
Inactive
|
2022 |
2
|
Manager
|
| P---------------c |
Active
|
2019 |
2
|
Director
|
| S-----------------------C |
Active
|
2023 |
2
|
Manager
|
4
Shilpi Mittal has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Active
|
2008 |
7
|
Manager
|
| F----------------------------C |
Active
|
2019 |
3
|
Director
|
| B----------------C |
Active
|
2021 |
3
|
Manager
|
| C---------------------C |
Active
|
2020 |
2
|
Manager
|
2
Shripal R. Dave has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2012 |
2
|
Managing M
|
| Z-----------------C |
Active
|
2012 |
2
|
Member
|
2
Shilpi Mittal has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------C |
Active
|
2008 |
6
|
Manager
|
| S-----------------C |
Active
|
2014 |
4
|
Member
|
2
Lawrence Albert Bean has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------C |
Inactive
|
2008 |
6
|
Manager
|
| P--------------------------C |
Inactive
|
2008 |
7
|
Manager
|
2
Javier R. Caldera has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------C |
Inactive
|
2008 |
6
|
Manager
|
| P--------------------------C |
Inactive
|
2008 |
7
|
Manager
|
2
Eugene Gicheru has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------C |
Inactive
|
2008 |
6
|
Manager
|
| P--------------------------C |
Inactive
|
2008 |
7
|
Manager
|
2
Daniel E. Surdam has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------------C |
Inactive
|
2008 |
6
|
Manager
|
| P--------------------------C |
Inactive
|
2008 |
7
|
Manager
|
1
Mohammad Umar Biurney has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------C |
Active
|
2019 |
3
|
Director
|
1
Suyash Jain has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Active
|
2021 |
3
|
Manager
|
1
Harendra Mital has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2015 |
2
|
Member
|
1
Garima Prasad has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2014 |
4
|
Member
|
1
Neil Zucker has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2014 |
4
|
Member
|
1
Neelesh Mittal has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------------------C |
Inactive
|
2015 |
2
|
Director
|
1
Marycarmen Ramirez has the following companies in common with Sanjay Jain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Inactive
|
2008 |
7
|
Manager
|
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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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