Nikhil Malik Overview
Nikhil Malik has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seven years ago in June of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Nikhil C. Malik
- Includes Age, Location, Address History for Nikhil C. Malik
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Companies for Nikhil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Automotive Capital Services, Inc. |
Inactive
|
2015 |
8
|
President
|
Ocwen Mortgage Servicing, Inc. |
Inactive
|
2013 |
1
|
CFO
|
Connections for Nikhil Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nikhil has seven known connections and has the most companies in common with Lynn Almeida.
1
Lynn Almeida has the following companies in common with Nikhil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2015 |
8
|
Treasurer
|
1
Mark L. Freeman has the following companies in common with Nikhil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2015 |
8
|
Treasurer
|
1
Thomas F. Gilman has the following companies in common with Nikhil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2015 |
8
|
President
|
1
Charles L. Shady has the following companies in common with Nikhil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2015 |
8
|
Vice President
|
1
Michael J. Stanton has the following companies in common with Nikhil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2015 |
8
|
Secretary
|
1
Steven Starks has the following companies in common with Nikhil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2015 |
8
|
President
|
1
Vacant Vacant has the following companies in common with Nikhil Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
2015 |
8
|
NonTreas
|
Known Addresses for Nikhil Malik
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
3525 Piedmont Rd NE Atlanta, GA 30305
1000 Abernathy Rd Atlanta, GA 30328
16675 Addison Rd Addison, TX 75001
402 Strand St Frederiksted, 00840
These addresses are known to be associated with Nikhil Malik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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