Monsy Verghese Overview
Monsy Verghese has been associated with twenty companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in June of 2017. Eleven of the companies are still active while the remaining nine are now listed as inactive.Background Report for Monsy Verghese
- Includes Age, Location, Address History for Monsy Verghese
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A & V Group, Inc. |
Active
|
2004 |
4
|
President
|
Newlife International Missions Church |
Active
|
2008 |
2
|
President
|
Moneta Global Investments, Inc. |
Active
|
2007 |
2
|
President
|
Panam Telecommunications, LLC |
Active
|
2010 |
1
|
President
|
Verghese & Associates P.C. |
Active
|
2002 |
1
|
President
|
Hebron Developers USA, L.L.C. |
Active
|
2008 |
8
|
Member
|
Panam Allstar Homes, LLC |
Active
|
2017 |
7
|
Manager
|
Hagerson Properties LLC |
Active
|
2014 |
5
|
Member
|
Vkl Investments, LLC |
Active
|
2007 |
2
|
Manager
|
Clarion Telecom LLC |
Active
|
2014 |
2
|
Manager
|
All Texas Real Estate Group, L.L.C. |
Active
|
2005 |
1
|
Manager
|
Missionaries' Global Outreach, Inc. |
Inactive
|
1999 |
3
|
President
|
Let Them Smile Again, Inc. |
Inactive
|
2014 |
2
|
President
|
2528 Broadway, LLC |
Inactive
|
2009 |
4
|
Manager
|
Global Panamerican Investment Group, L L C |
Inactive
|
2007 |
3
|
Manager
|
Providence Realty LLC |
Inactive
|
2003 |
1
|
Manager
|
Tmv Enterprises, LLC |
Inactive
|
2009 |
1
|
Manager
|
Vintage Group LLC |
Inactive
|
2013 |
1
|
Manager
|
Aima Enterprises Inc |
Inactive
|
2010 |
1
|
Manager
|
Christian International Fellowship |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 20
Connections for Monsy Verghese
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monsy has twenty-six known connections and has the most companies in common with Prasad Anandaraman.
3
Prasad V. Anandaraman has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Inactive
|
2014 |
5
|
Manager
|
H---------------------------. |
Active
|
2008 |
8
|
Member
|
A---------------. |
Active
|
2004 |
4
|
Director
|
3
Abraham Isac has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Active
|
2004 |
4
|
Vice President
|
P----------------------C |
Active
|
2017 |
7
|
Manager
|
G----------------------------------------C |
Active
|
2007 |
3
|
Manager
|
2
Sunil K. Sukumaran has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Inactive
|
2014 |
5
|
Manager
|
A---------------. |
Active
|
2004 |
4
|
Director
|
2
Thomas G. Thamaravelil has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
2008 |
8
|
Member
|
P----------------------C |
Active
|
2017 |
7
|
Manager
|
1
Dhilor Baby has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Active
|
2014 |
5
|
Managing Member
|
1
Siva J. Baduga has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
2008 |
8
|
Member
|
1
Rijosh George has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Active
|
2014 |
5
|
Managing Member
|
1
Anurag Gupta has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
2008 |
8
|
Member
|
1
Gagan K. Mekala has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
2008 |
8
|
Member
|
1
Michael K. Michael has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------C |
Active
|
2007 |
3
|
Manager
|
1
Kalyan Uppu has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
2008 |
8
|
Member
|
1
Ravi Varee has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
2008 |
8
|
Member
|
1
Alejandro Vega Bucio has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2017 |
7
|
Manager
|
1
Erika Nicole Contreras has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2017 |
7
|
Manager
|
1
John Daniel has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------h |
Inactive
|
2008 |
2
|
Director
|
1
Joe Eapen has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Frank Flores has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2017 |
7
|
Manager
|
1
Kelayil George has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------. |
Inactive
|
2007 |
2
|
Director
|
1
Saad Khan has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Yusuf Meghani has the following companies in common with Monsy Verghese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------------C |
Inactive
|
2009 |
4
|
Manager
|
Known Addresses for Monsy Verghese
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Monsy Verghese.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Monsy Verghese and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
12603 Southwest Fwy Stafford, TX 77477
4414 Roundtree Ln Missouri City, TX 77459
4615 Edinburgh Ln Missouri City, TX 77459
12501 Reed Rd Sugar Land, TX 77478
7335 Highway 6 Missouri City, TX 77459
These addresses are known to be associated with Monsy Verghese however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source