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K. Soni
Active Little Neck, NY — Manager for Ez Trucking Tx LLC
K. Soni Overview
K. Soni has been associated with five companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated five years ago in January of 2019. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for K. L. Soni
- Includes Age, Location, Address History for K. L. Soni
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
House of Spices (India), Inc. |
Active
|
1974 |
16
|
Secretary
|
Ez Trucking Tx LLC |
Active
|
2019 |
3
|
Manager
|
Soni Realty Texas LLC |
Active
|
2005 |
5
|
Governing Person
|
Gordhandas & Sobhana Soni Family LLC |
Active
|
2018 |
4
|
Governing Person
|
Ez Trucking West Coast LLC |
Inactive
|
2019 |
1
|
Member
|
Connections for K. Soni
A connection is made when two people are officers, directors, or otherwise associated with the same company. K. has fourteen known connections and has the most companies in common with Bobby Soni.
4
Bobby G. Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
1974 |
16
|
Officer
|
S-------------------C |
Inactive
|
2005 |
5
|
Governing Person
|
E----------------C |
Active
|
2019 |
3
|
Manager
|
G----------------------------------C |
Active
|
2018 |
4
|
Governing Person
|
4
Neil L. Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
1974 |
16
|
Chairman
|
S-------------------C |
Active
|
2005 |
5
|
Governing Person
|
E----------------C |
Active
|
2019 |
3
|
Manager
|
G----------------------------------C |
Active
|
2018 |
4
|
Governing Person
|
3
Sobhana Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Director
|
S-------------------C |
Inactive
|
2005 |
5
|
Governing Person
|
G----------------------------------C |
Active
|
2018 |
4
|
Governing Person
|
2
Gordhandas L. Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Chairman
|
S-------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Amrapali G. Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Active
|
1974 |
16
|
V.President
|
1
Cksoni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Director
|
1
Glsoni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
President
|
1
Ngsoni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Director
|
1
Sgsoni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Director
|
1
Amrepali Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Owner
|
1
Chetan Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Owner
|
1
G. L. Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
President
|
1
K. L. Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Vice President
|
1
Shobhana G. Soni has the following companies in common with K. Soni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------. |
Inactive
|
1974 |
16
|
Director
|
Known Addresses for K. Soni
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
3000 Marcus Ave New Hyde Park, NY 11042
155 W 18th St New York, NY 10011
3725 Regatta Pl Little Neck, NY 11363
6438 181st St Fresh Meadows, NY 11365
4030 Bluebonnet Dr Stafford, TX 77477
12740 Willets Point Blvd Flushing, NY 11368
3725 Regatta Pl Douglaston, NY 11363
These addresses are known to be associated with K. Soni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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