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Suril Shah

Active Greenwich, CT — Vice President for Brk Cove Gp, L.L.C.

Suril Shah Overview

Suril Shah has been associated with 116 companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eight years ago in May of 2015. Twenty-Nine of the companies are still active while the remaining eighty-seven are now listed as inactive.

Background Report for Suril Shah

Includes Age, Location, Address History for Suril Shah
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
H.I.S. of Corpus Christi Opco, L.L.C.	Active	2014	18	Managing Director
Htwo of San Angelo Opco, L.L.C.	Active	2014	18	Managing Director
R.I. of San Angelo Opco, L.L.C.	Active	2014	18	Managing Director
S.B.S. of Midland Opco, L.L.C.	Active	2014	18	Managing Director
Tmi of Willowbrook Opco, L.L.C.	Active	2015	15	Managing Director
Tmi Holdings VI Gp, L.L.C.	Active	2015	10	Managing Director
Lc Property Owner Gp, L.L.C.	Active	2014	13	Vice Preside
Brk Cove Gp, L.L.C.	Active	2014	11	Vice President
Brk Lakes of 610 Gp, L.L.C.	Active	2014	11	Vice President
Tm Willow Bend Shops Gp, L.L.C.	Active	2014	11	Vice President
Midland University Gardens Gp, L.L.C.	Active	2014	11	Vp
Tx Apt 10919 West Road Gp, L.L.C.	Active	2014	11	Vice President
Tx Udr 2525 Texas 360 Gp, L.L.C.	Active	2014	11	Vice President
Brk Oxford at Greenridge Gp, L.L.C.	Active	2014	10	Vice President
Midland Hawthorne House Gp, L.L.C.	Active	2014	10	Vp
Tx Apt 1635 Jefferson Cliffs Way Gp, L.L.C.	Active	2014	10	Vice President
Tx Apt 15000 Park Row Gp, L.L.C.	Active	2014	10	Vice President
Tx Apt 8205 Towne Main Drive Gp, L.L.C.	Active	2014	10	Vice President
Tx Apt 15902 Hwy 3 Gp, L.L.C.	Active	2014	10	Vice President
Tx Apt 3620 Huffines Blvd. Gp, L.L.C.	Active	2014	10	Vice President
Midland Park at Caldera Gp, L.L.C.	Active	2014	9	Vice President
Midland Aviare Place Gp, L.L.C.	Active	2014	9	Vice President
Heritage Inn Number III. Opco, L.L.C.	Active	2014	9	Vice President
Heritage Inn Number VII. Opco, L.L.C.	Active	2014	9	Vice President
Heritage Inn Number VIII. Opco, L.L.C.	Active	2014	9	Vice President
Sof-X Mission Grace Woods Gp, L.L.C.	Active	2015	9	Vp
Sof-X Mission Mayfield Downs Gp, L.L.C.	Active	2015	9	Vice President
Sof-X Mission Eagle Pointe Gp, L.L.C.	Active	2015	9	Vice President
Lsh 1250 Sadler Drive Gp, L.L.C.	Active	2015	8	Vp
Tmi-C Loan Pool 2012, L.L.C.	Inactive	2012	17	President
Tmi-K Loan Pool 2012, L.L.C.	Inactive	2012	16	President
Tmi Holdings III Gp, L.L.C.	Inactive	2015	10	President
Tmi Holdings IV Gp, L.L.C.	Inactive	2015	10	President
Tmi Holdings V Gp, L.L.C.	Inactive	2015	10	President
Heritage Inn Number XV. Opco, L.L.C.	Inactive	2014	1	President
S.B. of El Paso Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xliv. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xlii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn of Willowbrook Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn of Woodlands Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxxii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number XIV. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxxiii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxxiv. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxxviii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xli. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxvi. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxvii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number X. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxxi. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number XI. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number XX. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxi. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxiv. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxix. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xxv. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number I. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number II. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number IV. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Il. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Lii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Lvi. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Lvii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Lxx. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number V. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xlvii. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number XVI. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number XVII. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number VI. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number XVIII. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number Xl. Opco, L.L.C.	Inactive	2014	1	President
Heritage Inn Number IX. Opco, L.L.C.	Inactive	2014	1	President
H.I.E. of El Paso Opco, L.L.C.	Inactive	2014	1	President
Tharaldson Property Management, Incorporated	Inactive	1994	1	President
Heritage Inn Number XIX. Limited Partnership	Inactive	1994	1	President
Txhp Decatur, L.L.C.	Inactive	2012	1	Director
Hotel 603 Navarro Gp, L.L.C.	Inactive	2015	10	Vice President
Hotel 2838 Cinema Ridge Opco Gp, L.L.C.	Inactive	2015	9	Vice President
Heritage Inn Number Xxviii. Opco, L.L.C.	Inactive	2014	9	Vice President
Txhp Waco 3, L.L.C.	Inactive	2012	9	Vice President
Txhp Marshall, L.L.C.	Inactive	2012	9	Vice President
2727 Stemmons Freeway Gp, L.L.C.	Inactive	2015	8	Vice President
Hotel 138 Richland Hills Gp, L.L.C.	Inactive	2015	8	Vice President
Hotel 138 Richland Hills Opco Gp, L.L.C.	Inactive	2015	8	Vice President
Hotel 409 East Houston Gp, L.L.C.	Inactive	2015	8	Vice President
Hotel 409 East Houston Opco Gp, L.L.C.	Inactive	2015	8	Vice President
Hotel 2838 Cinema Ridge Gp, L.L.C.	Inactive	2015	8	Vice President
Hotel 514 Northeast Loop 410 Gp, L.L.C.	Inactive	2015	8	Vice President
Hotel 514 Northeast Loop 410 Opco Gp, L.L.C.	Inactive	2015	8	Vice President
Hotel 603 Navarro Opco Gp, L.L.C.	Inactive	2015	8	Vice President
2727 Stemmons Freeway Opco Gp, L.L.C.	Inactive	2015	8	Vice President
Sof-X Mission James Place Gp, L.L.C.	Inactive	2015	1	Vice President
Heritage Inn Number Xlvi. Opco, L.L.C.	Inactive	2014	1	Vice President
Txhp Texarkana 1, L.L.C.	Inactive	2012	1	Vice President
Txhp Arlington, L.L.C.	Inactive	2012	1	Vice President
Txhp Tyler 1, L.L.C.	Inactive	2012	1	Vice President
Txhp Buda 1, L.L.C.	Inactive	2012	1	Vice President
Txhp Tyler 2, L.L.C.	Inactive	2012	1	Vice President
Txhp Buda 2, L.L.C.	Inactive	2012	1	Vice President
Txhp Humble, L.L.C.	Inactive	2012	1	Vice President
Txhp Tyler 3, L.L.C.	Inactive	2012	1	Vice President
Txhp Huntsville, L.L.C.	Inactive	2012	1	Vice President
Txhp Waco 1, L.L.C.	Inactive	2012	1	Vice President
Txhp Longview 1, L.L.C.	Inactive	2012	1	Vice President
Txhp Longview 2, L.L.C.	Inactive	2012	1	Vice President
Txhp Lufkin 1, L.L.C.	Inactive	2012	1	Vice President
Txhp Lufkin 2, L.L.C.	Inactive	2012	1	Vice President
Txhp Waco 2, L.L.C.	Inactive	2012	1	Vice President
Txhp Waco 4, L.L.C.	Inactive	2012	1	Vice President
Txhp Paris 1, L.L.C.	Inactive	2012	1	Vice President
Txhp Paris 2, L.L.C.	Inactive	2012	1	Vice President
Txhp Weatherford, L.L.C.	Inactive	2012	1	Vice President
Txhp Sweetwater, L.L.C.	Inactive	2012	1	Vice President
Txhp Wichita Falls, L.L.C.	Inactive	2012	1	Vice President
Txhp Terrell, L.L.C.	Inactive	2012	1	Vice President

Connections for Suril Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suril has twenty-nine known connections and has the most companies in common with Jerome Silvey.

Jerome C. Silvey

Jerome C. Silvey has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2014	13	Director
B-----------------.	Inactive	2014	11	Director
B-------------------------.	Inactive	2014	11	Director
B---------------------------------.	Inactive	2014	10	Director
M--------------------------------.	Active	2014	9	Director
M-----------------------------.	Active	2014	9	Director
T-----------------------------.	Inactive	2014	11	Director
M-----------------------------------.	Inactive	2014	11	Director
M--------------------------------.	Inactive	2014	10	Director
H-----------------------------------.	Active	2014	9	Director
H-----------------------------------.	Active	2014	18	Executive Vice Presi
H-----------------------------------.	Active	2014	9	Director
H------------------------------------.	Active	2014	9	Director
T-----------------------------------------.	Inactive	2014	10	Director
T-------------------------------.	Inactive	2014	11	Director
H-----------------------------.	Active	2014	18	Executive Vice Presi
R-----------------------------.	Active	2014	18	Executive Vice Presi
S----------------------------.	Active	2014	18	Executive Vice Presi
T------------------------------.	Inactive	2014	10	Director
T-------------------------------------.	Active	2014	10	Director
T---------------------------.	Inactive	2014	10	Director
T-----------------------------------.	Inactive	2014	10	Director
T------------------------------.	Inactive	2014	11	Director
T------------------------.	Active	2015	10	Chief Financial Offi
T-----------------------------.	Active	2015	15	Chief Financial Offi
S----------------------------------.	Inactive	2015	9	Director
S-------------------------------------.	Inactive	2015	9	Director
S-----------------------------------.	Inactive	2015	9	Director
L------------------------------.	Active	2015	8	Exec Vp
2------------------------------.	Inactive	2015	8	Director
T-------------------------.	Inactive	2015	10	Chief Financial Offi
T------------------------.	Inactive	2015	10	Chief Financial Offi
T-----------------------.	Inactive	2015	10	Chief Financial Offi
H---------------------------------.	Inactive	2015	8	Director
H--------------------------------------.	Inactive	2015	8	Director
H-------------------------------.	Inactive	2015	8	Director
H------------------------------------.	Inactive	2015	8	Director
H--------------------------------.	Inactive	2015	8	Director
H--------------------------.	Inactive	2015	10	Director
H-------------------------------------.	Inactive	2015	8	Director
H-------------------------------------.	Inactive	2015	9	Director
H------------------------------------------.	Inactive	2015	8	Director
H-------------------------------.	Inactive	2015	8	Director
2-----------------------------------.	Inactive	2015	8	Director
T--------------------------.	Inactive	2012	16	Chief Financial Offi
T--------------------------.	Inactive	2012	17	Chief Financial Offi
H--------------------------------------.	Inactive	2014	9	Director
T-----------------.	Inactive	2012	9	Director
T-------------------.	Inactive	2012	9	Director

Showing 8 records out of 49

Carl Tash

Carl Tash has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2014	13	Cheif Credit
B-----------------.	Active	2014	11	Chief Credit Officer
B-------------------------.	Active	2014	11	Chief Credit Officer
B---------------------------------.	Active	2014	10	Chief Credit Officer
M--------------------------------.	Active	2014	9	Chief Credit Officer
M-----------------------------.	Active	2014	9	Chief Credit Officer
T-----------------------------.	Active	2014	11	Chief Credit Officer
M-----------------------------------.	Active	2014	11	Chief Credit Officer
M--------------------------------.	Active	2014	10	Chief Credit Officer
H-----------------------------------.	Active	2014	9	Chief Credit Officer
H-----------------------------------.	Inactive	2014	18	Chief Credit Officer
H-----------------------------------.	Active	2014	9	Chief Credit Off
H------------------------------------.	Active	2014	9	Chief Credit Officer
T-----------------------------------------.	Active	2014	10	Chief Credit Officer
T-------------------------------.	Active	2014	11	Chief Credit Officer
H-----------------------------.	Inactive	2014	18	Chief Credit Officer
R-----------------------------.	Inactive	2014	18	Chief Credit Officer
S----------------------------.	Inactive	2014	18	Chief Credit Officer
T------------------------------.	Active	2014	10	Chief Credit Officer
T-------------------------------------.	Active	2014	10	Chief Credit Officer
T---------------------------.	Active	2014	10	Chief Credit Officer
T-----------------------------------.	Active	2014	10	Chief Credit Officer
T------------------------------.	Active	2014	11	Chief Credit Officer
T------------------------.	Active	2015	10	Chief Credit Off
T-----------------------------.	Inactive	2015	15	Chief Credit Off
S----------------------------------.	Active	2015	9	Chief Credit Officer
S-------------------------------------.	Active	2015	9	Chief Credit Officer
S-----------------------------------.	Active	2015	9	Chief Credit Officer
L------------------------------.	Active	2015	8	Chief Credit Officer
2------------------------------.	Inactive	2015	8	Chief Credit Officer
T-------------------------.	Inactive	2015	10	Chief Credit Off
T------------------------.	Inactive	2015	10	Chief Credit Off
T-----------------------.	Inactive	2015	10	Chief Credit Off
H---------------------------------.	Inactive	2015	8	Chief Credit Officer
H--------------------------------------.	Inactive	2015	8	Chief Credit Officer
H-------------------------------.	Inactive	2015	8	Chief Credit Off
H------------------------------------.	Inactive	2015	8	Chief Credit Officer
H--------------------------------.	Inactive	2015	8	Chief Credit Officer
H--------------------------.	Inactive	2015	10	Chief Credit Officer
H-------------------------------------.	Inactive	2015	8	Chief Credit Officer
H-------------------------------------.	Inactive	2015	9	Chief Credit Officer
H------------------------------------------.	Inactive	2015	8	Chief Credit Officer
H-------------------------------.	Inactive	2015	8	Chief Compliance Off
2-----------------------------------.	Inactive	2015	8	Chief Compliance Off
T--------------------------.	Inactive	2012	16	Chief Credit Off
T--------------------------.	Inactive	2012	17	Chief Credit Off
H--------------------------------------.	Inactive	2014	9	Chief Credit Officer
T-----------------.	Inactive	2012	9	Chief Credit Officer
T-------------------.	Inactive	2012	9	Chief Compliance Off

Showing 8 records out of 49

Barry S. Sternlicht

Barry S. Sternlicht has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2014	13	Director
B-----------------.	Active	2014	11	CEO
B-------------------------.	Active	2014	11	Chairman
B---------------------------------.	Active	2014	10	Chairman
M--------------------------------.	Active	2014	9	Chairman
M-----------------------------.	Active	2014	9	Chairman
T-----------------------------.	Inactive	2014	11	Chairman
M-----------------------------------.	Active	2014	11	Chairman
M--------------------------------.	Active	2014	10	Chairman
H-----------------------------------.	Active	2014	9	Chairman
H-----------------------------------.	Active	2014	18	Chairman
H-----------------------------------.	Active	2014	9	Chairman
H------------------------------------.	Active	2014	9	Chairman
T-----------------------------------------.	Active	2014	10	Director
T-------------------------------.	Active	2014	11	Director
H-----------------------------.	Active	2014	18	Chairman
R-----------------------------.	Active	2014	18	Chairman
S----------------------------.	Active	2014	18	Chairman
T------------------------------.	Active	2014	10	Director
T-------------------------------------.	Inactive	2014	10	Chairman
T---------------------------.	Active	2014	10	Director
T-----------------------------------.	Active	2014	10	Director
T------------------------------.	Active	2014	11	Director
T------------------------.	Active	2015	10	Chairman
T-----------------------------.	Active	2015	15	Chairman
S----------------------------------.	Active	2015	9	Chairman
S-------------------------------------.	Active	2015	9	Chairman
S-----------------------------------.	Active	2015	9	Chairman
L------------------------------.	Active	2015	8	Chairman
2------------------------------.	Inactive	2015	8	Chairman
T-------------------------.	Inactive	2015	10	Chairman
T------------------------.	Inactive	2015	10	Chairman
T-----------------------.	Inactive	2015	10	Chairman
H---------------------------------.	Inactive	2015	8	Chairman
H--------------------------------------.	Inactive	2015	8	Chairman
H-------------------------------.	Inactive	2015	8	Chairman
H------------------------------------.	Inactive	2015	8	Chairman
H--------------------------------.	Inactive	2015	8	Chairman
H--------------------------.	Inactive	2015	10	Chairman
H-------------------------------------.	Inactive	2015	8	Chairman
H-------------------------------------.	Inactive	2015	9	Chairman
H-------------------------------.	Inactive	2015	8	Chairman
2-----------------------------------.	Inactive	2015	8	Chairman
T--------------------------.	Inactive	2012	16	Chairman
T--------------------------.	Inactive	2012	17	Chairman
H--------------------------------------.	Inactive	2014	9	Chairman
T-----------------.	Inactive	2012	9	Chairman
T-------------------.	Inactive	2012	9	Chairman

Showing 8 records out of 48

Ruby Huang

Ruby Huang has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2014	13	Vice Preside
B-----------------.	Active	2014	11	Vice President
B-------------------------.	Active	2014	11	Vice President
B---------------------------------.	Active	2014	10	Vice President
M--------------------------------.	Active	2014	9	Vice President
M-----------------------------.	Active	2014	9	Vice President
T-----------------------------.	Active	2014	11	Vice President
M-----------------------------------.	Active	2014	11	Vp
M--------------------------------.	Active	2014	10	Vp
H-----------------------------------.	Active	2014	9	Vice President
H-----------------------------------.	Active	2014	18	Senior Vice Presiden
H-----------------------------------.	Active	2014	9	Vice President
H------------------------------------.	Active	2014	9	Vice President
T-----------------------------------------.	Active	2014	10	Vice President
T-------------------------------.	Active	2014	11	Vice President
H-----------------------------.	Active	2014	18	Senior Vice Presiden
R-----------------------------.	Active	2014	18	Senior Vice Presiden
S----------------------------.	Active	2014	18	Senior Vice Presiden
T------------------------------.	Active	2014	10	Vice President
T-------------------------------------.	Active	2014	10	Vice President
T---------------------------.	Active	2014	10	Vice President
T-----------------------------------.	Active	2014	10	Vice President
T------------------------------.	Active	2014	11	Vice President
T-----------------------------.	Active	2015	15	Senior Vice Presiden
S----------------------------------.	Active	2015	9	Vp
S-------------------------------------.	Active	2015	9	Vice President
S-----------------------------------.	Active	2015	9	Vice President
L------------------------------.	Active	2015	8	Vp
2------------------------------.	Inactive	2015	8	Vice President
H---------------------------------.	Inactive	2015	8	Vice President
H--------------------------------------.	Inactive	2015	8	Vice President
H-------------------------------.	Inactive	2015	8	Vice President
H------------------------------------.	Inactive	2015	8	Vice President
H--------------------------------.	Inactive	2015	8	Vice President
H--------------------------.	Inactive	2015	10	Vice President
H-------------------------------------.	Inactive	2015	8	Vice President
H-------------------------------------.	Inactive	2015	9	Vice President
H------------------------------------------.	Inactive	2015	8	Vice President
H-------------------------------.	Inactive	2015	8	Vice President
2-----------------------------------.	Inactive	2015	8	Vice President
H--------------------------------------.	Inactive	2014	9	Vice President
T-----------------.	Inactive	2012	9	Vice President
T-------------------.	Inactive	2012	9	Vice President

Showing 8 records out of 43

Christian Dalzell

Christian Dalzell has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2014	13	Director
B-----------------.	Active	2014	11	Director
B-------------------------.	Inactive	2014	11	Director
B---------------------------------.	Active	2014	10	Director
M--------------------------------.	Active	2014	9	Director
M-----------------------------.	Active	2014	9	Director
T-----------------------------.	Active	2014	11	Director
M-----------------------------------.	Active	2014	11	Director
M--------------------------------.	Active	2014	10	Director
H-----------------------------------.	Active	2014	9	Director
H-----------------------------------.	Inactive	2014	18	Director
H-----------------------------------.	Active	2014	9	Director
H------------------------------------.	Active	2014	9	Director
T-----------------------------------------.	Active	2014	10	Director
T-------------------------------.	Active	2014	11	Director
H-----------------------------.	Inactive	2014	18	Director
R-----------------------------.	Inactive	2014	18	Director
S----------------------------.	Inactive	2014	18	Director
T------------------------------.	Active	2014	10	Director
T-------------------------------------.	Active	2014	10	Director
T---------------------------.	Active	2014	10	Director
T-----------------------------------.	Active	2014	10	Director
T------------------------------.	Active	2014	11	Director
S----------------------------------.	Active	2015	9	Director
S-------------------------------------.	Active	2015	9	Director
S-----------------------------------.	Active	2015	9	Director
L------------------------------.	Active	2015	8	Director
2------------------------------.	Inactive	2015	8	Director
H---------------------------------.	Inactive	2015	8	Director
H--------------------------------------.	Inactive	2015	8	Director
H-------------------------------.	Inactive	2015	8	Director
H------------------------------------.	Inactive	2015	8	Director
H--------------------------------.	Inactive	2015	8	Director
H--------------------------.	Inactive	2015	10	Director
H-------------------------------------.	Inactive	2015	8	Director
H-------------------------------------.	Inactive	2015	9	Director
H------------------------------------------.	Inactive	2015	8	Director
H-------------------------------.	Inactive	2015	8	Director
2-----------------------------------.	Inactive	2015	8	Director
H--------------------------------------.	Inactive	2014	9	Director
T-----------------.	Inactive	2012	9	Director
T-------------------.	Inactive	2012	9	Director

Showing 8 records out of 42

Roy C. Shanholtz

Roy C. Shanholtz has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2014	13	Vice Preside
B-----------------.	Active	2014	11	Vice President
B-------------------------.	Active	2014	11	Vice President
B---------------------------------.	Active	2014	10	Vice President
M--------------------------------.	Active	2014	9	Vice President
M-----------------------------.	Active	2014	9	Vice President
T-----------------------------.	Active	2014	11	Vice President
M-----------------------------------.	Active	2014	11	Vp
M--------------------------------.	Active	2014	10	Vp
H-----------------------------------.	Active	2014	9	Vice President
H-----------------------------------.	Inactive	2014	18	Vice President
H-----------------------------------.	Active	2014	9	Vice President
H------------------------------------.	Active	2014	9	Vice President
T-----------------------------------------.	Active	2014	10	Vice President
T-------------------------------.	Active	2014	11	Vice President
H-----------------------------.	Inactive	2014	18	Vice President
R-----------------------------.	Inactive	2014	18	Vice President
S----------------------------.	Inactive	2014	18	Vice President
T------------------------------.	Active	2014	10	Vice President
T-------------------------------------.	Active	2014	10	Vice President
T---------------------------.	Active	2014	10	Vice President
T-----------------------------------.	Active	2014	10	Vice President
T------------------------------.	Active	2014	11	Vice President
S----------------------------------.	Active	2015	9	Vp
S-------------------------------------.	Active	2015	9	Vice President
S-----------------------------------.	Active	2015	9	Vice President
L------------------------------.	Active	2015	8	Vp
2------------------------------.	Inactive	2015	8	Vice President
H---------------------------------.	Inactive	2015	8	Vice President
H--------------------------------------.	Inactive	2015	8	Vice President
H-------------------------------.	Inactive	2015	8	Vice President
H------------------------------------.	Inactive	2015	8	Vice President
H--------------------------------.	Inactive	2015	8	Vice President
H--------------------------.	Inactive	2015	10	Vice President
H-------------------------------------.	Inactive	2015	8	Vice President
H-------------------------------------.	Inactive	2015	9	Vice President
H------------------------------------------.	Inactive	2015	8	Vice President
H-------------------------------.	Inactive	2015	8	Vice President
2-----------------------------------.	Inactive	2015	8	Vice President
H--------------------------------------.	Inactive	2014	9	Vice President
T-----------------.	Inactive	2012	9	Vice President
T-------------------.	Inactive	2012	9	Vice President

Showing 8 records out of 42

Dan Kwon

Dan Kwon has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2014	13	Vice President
B-----------------.	Inactive	2014	11	Vice President
B-------------------------.	Inactive	2014	11	Vice President
B---------------------------------.	Inactive	2014	10	Vice President
M--------------------------------.	Inactive	2014	9	Vice President
M-----------------------------.	Inactive	2014	9	Vice President
T-----------------------------.	Inactive	2014	11	Vice President
M-----------------------------------.	Inactive	2014	11	Vice President
M--------------------------------.	Inactive	2014	10	Vice President
H-----------------------------------.	Active	2014	9	Vice President
H-----------------------------------.	Inactive	2014	18	Vice President
H-----------------------------------.	Active	2014	9	Vice President
H------------------------------------.	Active	2014	9	Vice President
T-----------------------------------------.	Inactive	2014	10	Vice President
T-------------------------------.	Inactive	2014	11	Vice President
H-----------------------------.	Inactive	2014	18	Vice President
R-----------------------------.	Inactive	2014	18	Vice President
S----------------------------.	Inactive	2014	18	Vice President
T------------------------------.	Inactive	2014	10	Vice President
T-------------------------------------.	Active	2014	10	Vice President
T---------------------------.	Inactive	2014	10	Vice President
T-----------------------------------.	Inactive	2014	10	Vice President
T------------------------------.	Inactive	2014	11	Vice President
H--------------------------------------.	Inactive	2014	9	Vice President
T-----------------.	Inactive	2012	9	Vice President
T-------------------.	Inactive	2012	9	Vice President

Showing 8 records out of 26

Jerome C. Silver

Jerome C. Silver has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2014	13	Director
B-----------------.	Active	2014	11	Director
B-------------------------.	Active	2014	11	Director
B---------------------------------.	Active	2014	10	Director
T-----------------------------.	Active	2014	11	Director
M-----------------------------------.	Active	2014	11	Director
M--------------------------------.	Active	2014	10	Director
T-----------------------------------------.	Active	2014	10	Director
T-------------------------------.	Active	2014	11	Director
T------------------------------.	Active	2014	10	Director
T---------------------------.	Active	2014	10	Director
T-----------------------------------.	Active	2014	10	Director
T------------------------------.	Active	2014	11	Director
S----------------------------------.	Active	2015	9	Director
S-------------------------------------.	Active	2015	9	Director
S-----------------------------------.	Active	2015	9	Director
2------------------------------.	Inactive	2015	8	Director
H--------------------------.	Inactive	2015	10	Director
2-----------------------------------.	Inactive	2015	8	Director

Showing 8 records out of 19

Nick Antonopoulos

Nick Antonopoulos has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Active	2014	18	Senior Vice Presiden
H-----------------------------.	Active	2014	18	Senior Vice Presiden
R-----------------------------.	Active	2014	18	Senior Vice Presiden
S----------------------------.	Active	2014	18	Senior Vice Presiden
T------------------------.	Active	2015	10	Senior Vice Presiden
T-----------------------------.	Active	2015	15	Senior Vice Presiden
T-------------------------.	Inactive	2015	10	Senior Vice Presiden
T------------------------.	Inactive	2015	10	Senior Vice Presiden
T-----------------------.	Inactive	2015	10	Senior Vice Presiden
T--------------------------.	Inactive	2012	16	Senior Vice Presiden
T--------------------------.	Inactive	2012	17	Senior Vice Presiden

Showing 8 records out of 11

Akshay Goyal

Akshay Goyal has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Active	2014	18	Vice President
H-----------------------------.	Active	2014	18	Vice President
R-----------------------------.	Active	2014	18	Vice President
S----------------------------.	Active	2014	18	Vice President
T------------------------.	Active	2015	10	Vice President
T-----------------------------.	Active	2015	15	Vice President
T-------------------------.	Inactive	2015	10	Vice President
T------------------------.	Inactive	2015	10	Vice President
T-----------------------.	Inactive	2015	10	Vice President
T--------------------------.	Inactive	2012	16	Vice President
T--------------------------.	Inactive	2012	17	Vice President

Showing 8 records out of 11

Lisa Helbling

Lisa Helbling has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Inactive	2014	18	Treasurer
H-----------------------------.	Inactive	2014	18	Treasurer
R-----------------------------.	Inactive	2014	18	Treasurer
S----------------------------.	Inactive	2014	18	Treasurer
T------------------------.	Inactive	2015	10	Treasurer
T-----------------------------.	Inactive	2015	15	Treasurer
T-------------------------.	Inactive	2015	10	Treasurer
T------------------------.	Inactive	2015	10	Treasurer
T-----------------------.	Inactive	2015	10	Treasurer
T--------------------------.	Inactive	2012	16	Treasurer
T--------------------------.	Inactive	2012	17	Treasurer

Showing 8 records out of 11

Robert McConn

Robert McConn has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Inactive	2014	18	Secretary
H-----------------------------.	Inactive	2014	18	Secretary
R-----------------------------.	Inactive	2014	18	Secretary
S----------------------------.	Inactive	2014	18	Secretary
T------------------------.	Inactive	2015	10	Secretary
T-----------------------------.	Inactive	2015	15	Secretary
T-------------------------.	Inactive	2015	10	Secretary
T------------------------.	Inactive	2015	10	Secretary
T-----------------------.	Inactive	2015	10	Secretary
T--------------------------.	Inactive	2012	16	Secretary
T--------------------------.	Inactive	2012	17	Secretary

Showing 8 records out of 11

Lauris Molbert

Lauris Molbert has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Inactive	2014	18	Chief Executive Offi
H-----------------------------.	Inactive	2014	18	Chief Executive Offi
R-----------------------------.	Inactive	2014	18	Chief Executive Offi
S----------------------------.	Inactive	2014	18	Chief Executive Offi
T------------------------.	Inactive	2015	10	Chief Executive Offi
T-----------------------------.	Inactive	2015	15	Chief Executive Offi
T-------------------------.	Inactive	2015	10	Chief Executive Offi
T------------------------.	Inactive	2015	10	Chief Executive Offi
T-----------------------.	Inactive	2015	10	Chief Executive Offi
T--------------------------.	Inactive	2012	16	Director
T--------------------------.	Inactive	2012	17	Director

Showing 8 records out of 11

Barry Sternucht

Barry Sternucht has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2014	13	Chairman
B-----------------.	Inactive	2014	11	Chairman
T-------------------------------.	Inactive	2014	11	Chairman
T-------------------------------------.	Active	2014	10	Chairman
T------------------------------.	Inactive	2014	11	Chairman
L------------------------------.	Inactive	2015	8	Chairman
H------------------------------------------.	Inactive	2015	8	Chairman

James Allen

James Allen has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Active	2014	18	CFO of Funds
H-----------------------------.	Active	2014	18	CFO of Funds
R-----------------------------.	Active	2014	18	CFO of Funds
S----------------------------.	Active	2014	18	CFO-Funds
T-----------------------------.	Active	2015	15	CFO of Funds

Thomas Bowers

Thomas Bowers has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Active	2014	18	Chief Operating Offi
H-----------------------------.	Active	2014	18	Chief Operating Offi
R-----------------------------.	Active	2014	18	Chief Operating Offi
S----------------------------.	Active	2014	18	Chief Operating Offi
T-----------------------------.	Active	2015	15	Chief Operating Offi

Ellis F. Rinaldi

Ellis F. Rinaldi has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H-----------------------------------.	Active	2014	18	Executive Vice Presi
H-----------------------------.	Active	2014	18	Executive Vice Presi
R-----------------------------.	Active	2014	18	Executive Vice Presi
S----------------------------.	Active	2014	18	Executive Vice Presi
T-----------------------------.	Active	2015	15	Executive Vice Presi

Lisa Helbing

Lisa Helbing has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	2012	16	Treasurer
T--------------------------.	Inactive	2012	17	Treasurer

Lori Kasowski

Lori Kasowski has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	2012	16	Secretary
T--------------------------.	Inactive	2012	17	Director

Richard Larson

Richard Larson has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	2012	16	President
T--------------------------.	Inactive	2012	17	President

591 W Putnam Ave Greenwich, CT 06830 PO Box 9118 Fargo, ND 58106

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Suril Shah

Active Greenwich, CT — Vice President for Brk Cove Gp, L.L.C.

Suril Shah Overview

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