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Deepak Kapoor
Active Sugar Land, TX — Manager for R.E.F. Group, LLC
Deepak Kapoor Overview
Deepak Kapoor has been associated with ten companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in May of 2022. Nine of the companies are still active while the remaining one is now listed as inactive.Background Report for Deepak Kapoor
- Includes Age, Location, Address History for Deepak Kapoor
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Deepak Kapoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R.E.F. Group, LLC |
Active
|
2015 |
4
|
Manager
|
Ameyafive Investments LLC |
Active
|
2022 |
4
|
Managing Member
|
Rem Group, LLC |
Active
|
2012 |
4
|
Director
|
Ameyafour Investments LLC |
Active
|
2022 |
3
|
Managing Member
|
Ameya Investments LLC |
Active
|
2017 |
3
|
Director
|
Ameyatwo Investments LLC |
Active
|
2019 |
3
|
Director
|
Ameyathree Investments LLC |
Active
|
2021 |
3
|
Director
|
Idis Media LLC |
Active
|
2010 |
2
|
Managing Member
|
Happyone Property Management Inc |
Active
|
2018 |
3
|
Director
|
Drd Manufacturing LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Showing 8 records out of 10
Connections for Deepak Kapoor
A connection is made when two people are officers, directors, or otherwise associated with the same company. Deepak has seven known connections and has the most companies in common with Amit Dhawan.
8
Amit Dhawan has the following companies in common with Deepak Kapoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Active
|
2012 |
4
|
Director
|
A-------------------C |
Active
|
2017 |
3
|
Member
|
R---------------C |
Active
|
2015 |
4
|
Manager
|
H------------------------------c |
Active
|
2018 |
3
|
Director
|
A----------------------C |
Active
|
2019 |
3
|
Director
|
A------------------------C |
Active
|
2021 |
3
|
Director
|
A-----------------------C |
Active
|
2022 |
3
|
Managing Member
|
A-----------------------C |
Active
|
2022 |
4
|
Managing Member
|
5
Satin Sanghi has the following companies in common with Deepak Kapoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------c |
Active
|
2018 |
3
|
Director
|
A----------------------C |
Active
|
2019 |
3
|
Director
|
A------------------------C |
Active
|
2021 |
3
|
Member
|
A-----------------------C |
Active
|
2022 |
3
|
Managing Member
|
A-----------------------C |
Active
|
2022 |
4
|
Managing Member
|
3
Satin Sanghi has the following companies in common with Deepak Kapoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Active
|
2012 |
4
|
Director
|
A-------------------C |
Active
|
2017 |
3
|
Director
|
R---------------C |
Active
|
2015 |
4
|
Manager
|
2
Vibhor Mehrotra has the following companies in common with Deepak Kapoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Active
|
2012 |
4
|
Director
|
R---------------C |
Active
|
2015 |
4
|
Manager
|
1
Indira N. Kapoor has the following companies in common with Deepak Kapoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Active
|
2010 |
2
|
Managing Member
|
1
Amit Kapoor has the following companies in common with Deepak Kapoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Rupesh Kumar Sonkusare has the following companies in common with Deepak Kapoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
Known Addresses for Deepak Kapoor
Advertisements
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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3
Known Addresses
11 Millcroft Pl Sugar Land, TX 77479
5235 Harvest Bend Ct Sugar Land, TX 77479
1003 Bainbridge Dr Sugar Land, TX 77479
These addresses are known to be associated with Deepak Kapoor however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source