Rakesh Tandon Overview
Rakesh Tandon has been associated with eight companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four years ago in November of 2019. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Rakesh Tandon
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Companies for Rakesh Tandon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Talo Two LLC |
Active
|
2017 |
3
|
Managing Member
|
Talo Three LLC |
Active
|
2019 |
3
|
Managing Member
|
Etcetera Services LLC |
Active
|
2018 |
2
|
Member
|
Talo Investment Fund I, LLC |
Inactive
|
2015 |
3
|
President
|
Bamd LLC |
Inactive
|
2016 |
1
|
President
|
Dollar for Charity LLC |
Inactive
|
2017 |
4
|
Manager
|
Narmis Lab Technologies LLC |
Inactive
|
2015 |
1
|
Director
|
Ameri-Labs LLC |
Inactive
|
2017 |
1
|
Director
|
Connections for Rakesh Tandon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rakesh has six known connections and has the most companies in common with Nelson Lo.
3
Nelson Lo has the following companies in common with Rakesh Tandon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------C |
Active
|
2017 |
3
|
Managing Member
|
T------------C |
Active
|
2019 |
3
|
Managing Member
|
T-------------------------C |
Inactive
|
2015 |
3
|
Manager
|
2
Geetika Tandon has the following companies in common with Rakesh Tandon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------C |
Active
|
2017 |
3
|
Managing Member
|
T-------------------------C |
Inactive
|
2015 |
3
|
Manager
|
2
Geetika Tandon has the following companies in common with Rakesh Tandon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Active
|
2018 |
2
|
Member
|
T------------C |
Active
|
2019 |
3
|
Managing Member
|
1
Dhru K. Tandon has the following companies in common with Rakesh Tandon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2017 |
4
|
Managing Member
|
1
Nikhil D. Tandon has the following companies in common with Rakesh Tandon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2017 |
4
|
Managing Member
|
1
Simran N. Tandon has the following companies in common with Rakesh Tandon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2017 |
4
|
Managing Member
|
Known Addresses for Rakesh Tandon
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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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3
Known Addresses
2701 Dallas Pkwy Plano, TX 75093
6100 W Plano Pkwy Plano, TX 75093
13858 Willow Bend Dr Frisco, TX 75035
These addresses are known to be associated with Rakesh Tandon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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