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Santosh Dhakal
Active Little Elm, TX — Owner for DNS Wholesales LLC
Santosh Dhakal Overview
Santosh Dhakal has been associated with six companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in December of 2021. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Santosh Dhakal
- Includes Age, Location, Address History for Santosh Dhakal
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Companies for Santosh Dhakal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
DNS Wholesales LLC |
Active
|
2020 |
1
|
Owner
|
Shell of Bridgeport LLC |
Active
|
2020 |
2
|
Managing Member
|
Ore City Valero LLC |
Active
|
2021 |
2
|
Managing Member
|
Package of Bridgeport LLC |
Active
|
2020 |
2
|
Director
|
Westside Grocery LLC |
Active
|
2021 |
1
|
Managing Member
|
Ussg Investments LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Connections for Santosh Dhakal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santosh has two known connections .
2
Upendra Neopaney has the following companies in common with Santosh Dhakal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2020 |
2
|
Managing Member
|
P-----------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Laxmi Neupane has the following companies in common with Santosh Dhakal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------C |
Active
|
2021 |
2
|
Managing Member
|
Known Addresses for Santosh Dhakal
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Santosh Dhakal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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