Monica Kumar Overview
Monica Kumar has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in July of 2022. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Monica Kumar
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Companies for Monica Kumar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Judge Transportation, LLC |
Active
|
2017 |
5
|
Manager
|
| Luxekaur Events LLC |
Active
|
2022 |
2
|
Director
|
| 5jab Logistics Inc |
Active
|
2019 |
1
|
Director
|
| Sam's Wholesale Custom Jewelry LLC |
Inactive
|
2016 |
2
|
Manager
|
Connections for Monica Kumar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has six known connections and has the most companies in common with Harleen Kaur.
1
Harleen Kaur has the following companies in common with Monica Kumar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Active
|
2022 |
2
|
Director
|
1
Preet I. Singh has the following companies in common with Monica Kumar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Active
|
2017 |
5
|
Manager
|
1
Monica Kumr has the following companies in common with Monica Kumar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Preetinder Singh has the following companies in common with Monica Kumar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Sampuran Singh has the following companies in common with Monica Kumar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Satbir Singh has the following companies in common with Monica Kumar
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Inactive
|
2017 |
5
|
Manager
|
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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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