Pradip Raval Overview
Pradip Raval has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine years ago in October of 2016. One of the companies is still active while the remaining three are now listed as inactive.
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Companies for Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kgb USA, Inc. |
Active
|
2001 |
10
|
Chief Financial Offi
|
| Conduit Global, Inc. |
Inactive
|
2016 |
1
|
Director
|
| Kgb Carrier New York, Inc. |
Inactive
|
2005 |
1
|
Director
|
| Kgb |
Inactive
|
1999 |
18
|
Chief Financial Offi
|
Connections for Pradip Raval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pradip has seventeen known connections and has the most companies in common with Terence Finkelstein.
2
Terence Finkelstein has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Active
|
2001 |
10
|
Treasurer
|
| K-b |
Active
|
1999 |
18
|
Treasurer
|
2
Robert A. Pines has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Active
|
2001 |
10
|
President
|
| K-b |
Active
|
1999 |
18
|
Director
|
2
Lisa Bencel has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Inactive
|
2001 |
10
|
Treasurer
|
| K-b |
Inactive
|
1999 |
18
|
Treasurer
|
2
David Cautin has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Inactive
|
2001 |
10
|
President
|
| K-b |
Inactive
|
1999 |
18
|
Chief Executive Offi
|
2
Scott Denardo has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Inactive
|
2001 |
10
|
Assistant Secretary
|
| K-b |
Inactive
|
1999 |
18
|
Secretary
|
2
Terrence Finkelstein has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Inactive
|
2001 |
10
|
Treasurer
|
| K-b |
Inactive
|
1999 |
18
|
Treasurer
|
2
Jennifer Nellany has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Inactive
|
2001 |
10
|
Director
|
| K-b |
Inactive
|
1999 |
18
|
Secretary
|
2
Derek C. Rieger has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Inactive
|
2001 |
10
|
Director
|
| K-b |
Inactive
|
1999 |
18
|
Secretary
|
2
Robert Wolcott has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------. |
Inactive
|
2001 |
10
|
Director
|
| K-b |
Inactive
|
1999 |
18
|
Chief Financial Offi
|
1
Michelle L. Fitzgerald has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-b |
Active
|
1999 |
18
|
Secretary
|
1
Thomas M. Steinberg has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-b |
Active
|
1999 |
18
|
Director
|
1
Thomas J. Tisch has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-b |
Active
|
1999 |
18
|
Director
|
1
Michael H. White has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-b |
Active
|
1999 |
18
|
Director
|
1
Hazem Ben-Gacem has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-b |
Inactive
|
1999 |
18
|
Director
|
1
James L. Fox has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-b |
Inactive
|
1999 |
18
|
Director
|
1
Rick Kimball has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-b |
Inactive
|
1999 |
18
|
Director
|
1
Vanessa A. Wittman has the following companies in common with Pradip Raval
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-b |
Inactive
|
1999 |
18
|
Director
|
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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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