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Ray Walia
Archived Record Pleasanton, CA — Previous Mmember for Art Holdings Florida, LLC
Ray Walia Overview
Ray Walia has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated eighteen years ago in July of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Ray Walia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Art Restaurants Florida, LLC |
Inactive
|
2007 |
4
|
Mmember
|
| Art Holdings Florida, LLC |
Inactive
|
2007 |
3
|
Mmember
|
Connections for Ray Walia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray has three known connections and has the most companies in common with Ajay Dhillon.
2
Ajay Dhillon has the following companies in common with Ray Walia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
| A--------------------------C |
Inactive
|
2007 |
4
|
Manager
|
2
Tabbassum Mumtaz has the following companies in common with Ray Walia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
| A--------------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Ramesh Walia has the following companies in common with Ray Walia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2007 |
4
|
Manager
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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