Madhaven Nair Overview
Madhaven Nair has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in June of 2022. Two of the companies are still active while the remaining five are now listed as inactive.
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Companies for Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Synergy Continental, LLC |
Active
|
2016 |
4
|
Vice-President
|
| Ally 4 Global Investment Group, LLC |
Active
|
2015 |
4
|
Cmo
|
| Zena Milan Hotels LLC |
Inactive
|
2017 |
1
|
Manager
|
| 2kochindio LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Mexkochindio LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Hand and Stone - Plano, LLC |
Inactive
|
2016 |
6
|
Director
|
| 510 Western LLC |
Inactive
|
2020 |
1
|
Member
|
Connections for Madhaven Nair
A connection is made when two people are officers, directors, or otherwise associated with the same company. Madhaven has eight known connections and has the most companies in common with Juliette Ponnaiya.
2
Juliette Ponnaiya has the following companies in common with Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------C |
Active
|
2015 |
4
|
Cmo
|
| H-------------------------C |
Inactive
|
2016 |
6
|
Director
|
2
Sanjiv Shah has the following companies in common with Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------C |
Active
|
2015 |
4
|
Cmo
|
| H-------------------------C |
Inactive
|
2016 |
6
|
Manager
|
2
Mandeep Singh has the following companies in common with Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------C |
Active
|
2015 |
4
|
Cmo
|
| H-------------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
John J. Lee has the following companies in common with Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2016 |
4
|
Secretary
|
1
Yungpo Liu has the following companies in common with Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2016 |
4
|
Manager
|
1
Humberto Peregrino has the following companies in common with Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2016 |
4
|
President
|
1
Madhavan B. Nair has the following companies in common with Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Rajesh Ponnaiya has the following companies in common with Madhaven Nair
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------C |
Inactive
|
2016 |
6
|
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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