Shaleen Virk Overview
Shaleen Virk has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in July of 2021. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Shaleen Virk
- Includes Age, Location, Address History for Shaleen Virk
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- Possible relatives
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Companies for Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Veranda Bar & Grill Social Club, Inc. |
Active
|
2006 |
4
|
President
|
Two Star Global Group, LLC |
Active
|
2014 |
6
|
Manager
|
Kripaone Holding LLC |
Active
|
2018 |
3
|
Member
|
Southern Hospitality Hotels LLC |
Active
|
2021 |
2
|
Managing Member
|
Rdl Holding, LLC |
Inactive
|
2010 |
2
|
Manager
|
Rsv Group Enterprises, LLC |
Inactive
|
2020 |
2
|
Managing Member
|
America India Helping Hands, Inc. |
Inactive
|
2010 |
1
|
Director
|
Kt Worldwide Inc. |
Inactive
|
2011 |
1
|
Director
|
International Fossil Fuel Traders, LLC |
Inactive
|
2012 |
1
|
Member
|
Showing 8 records out of 9
Connections for Shaleen Virk
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaleen has nine known connections and has the most companies in common with Raja Virk.
4
Raja Virk has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Active
|
2014 |
6
|
Manager
|
K------------------C |
Active
|
2018 |
3
|
Managing Member
|
R------------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
R--------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Vijayjit Virk has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2018 |
3
|
Member
|
1
Jason Bramlett has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Catherine Casey has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Jason Moschman has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2006 |
4
|
President
|
1
D. Grant Seabolt has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Lauren Travis has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
2006 |
4
|
Secretary
|
1
James L. Williams has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Mike Wilson has the following companies in common with Shaleen Virk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2014 |
6
|
Manager
|
Known Addresses for Shaleen Virk
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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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5
Known Addresses
5307 E Mockingbird Ln Dallas, TX 75206
3310 Troup Hwy Tyler, TX 75701
4543 Cape Charles Dr Plano, TX 75024
5634 Lake District Dr The Colony, TX 75056
12938 Ignatius Dr Frisco, TX 75035
These addresses are known to be associated with Shaleen Virk however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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