Suresh Swaminathan Overview
Suresh Swaminathan has been associated with five companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated seven years ago in July of 2016. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Suresh Swaminathan
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Companies for Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cb&I Constructors, LLC |
Active
|
2016 |
17
|
Manager
|
Shaw Beneco, Inc. |
Active
|
2002 |
43
|
Director
|
Chicago Bridge & Iron Company (Delaware) |
Active
|
1988 |
30
|
Director
|
Lutech Resources Inc. |
Active
|
2009 |
18
|
Director
|
Atlantis Contractors, Inc. |
Inactive
|
1980 |
11
|
Director
|
Connections for Suresh Swaminathan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suresh has seventy-four known connections and has the most companies in common with Mark Coscio.
5
Mark A. Coscio has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
President
|
C--------------------------------------) |
Active
|
1988 |
30
|
President
|
L-------------------. |
Active
|
2009 |
18
|
President
|
C--------------------C |
Inactive
|
2016 |
17
|
Manager
|
A------------------------. |
Inactive
|
1980 |
11
|
President
|
5
Ashok Joshi has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Active
|
2002 |
43
|
Secretary
|
C--------------------------------------) |
Active
|
1988 |
30
|
Director
|
L-------------------. |
Active
|
2009 |
18
|
Director
|
C--------------------C |
Active
|
2016 |
17
|
Manager
|
A------------------------. |
Inactive
|
1980 |
11
|
Director
|
5
Shane P. Willoughby has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
Director
|
C--------------------------------------) |
Inactive
|
1988 |
30
|
Director
|
L-------------------. |
Active
|
2009 |
18
|
Director
|
C--------------------C |
Inactive
|
2016 |
17
|
Manager
|
A------------------------. |
Inactive
|
1980 |
11
|
Director
|
4
Joseph Christaldi has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
Treasurer
|
C--------------------------------------) |
Inactive
|
1988 |
30
|
Treasurer
|
L-------------------. |
Active
|
2009 |
18
|
Treasurer
|
C--------------------C |
Inactive
|
2016 |
17
|
Treasurer
|
4
Richard Orr has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Active
|
2002 |
43
|
Vice President
|
C--------------------------------------) |
Active
|
1988 |
30
|
Vice President
|
L-------------------. |
Active
|
2009 |
18
|
Vice Presi
|
A------------------------. |
Inactive
|
1980 |
11
|
Vice President
|
3
Richard W. Heo has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
President
|
C--------------------------------------) |
Inactive
|
1988 |
30
|
President
|
L-------------------. |
Active
|
2009 |
18
|
President
|
3
Vaseem Khan has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Active
|
2002 |
43
|
President
|
C--------------------------------------) |
Active
|
1988 |
30
|
President
|
A------------------------. |
Inactive
|
1980 |
11
|
President
|
3
Kevin Courtland Leader has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Active
|
2002 |
43
|
Treasurer
|
C--------------------------------------) |
Active
|
1988 |
30
|
Treasurer
|
A------------------------. |
Inactive
|
1980 |
11
|
Treasurer
|
3
Rajan Paul has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
Director
|
L-------------------. |
Active
|
2009 |
18
|
Director
|
C--------------------C |
Inactive
|
2016 |
17
|
Manager
|
2
Travis Brantley has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------) |
Inactive
|
1988 |
30
|
Treasurer
|
L-------------------. |
Active
|
2009 |
18
|
Treasurer
|
2
John Freeman has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
President
|
L-------------------. |
Active
|
2009 |
18
|
Vice Presi
|
2
Tareq F. Kawash has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------) |
Inactive
|
1988 |
30
|
President
|
L-------------------. |
Active
|
2009 |
18
|
President
|
2
Ronald A. Ballschmiede has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------) |
Inactive
|
1988 |
30
|
Director
|
L-------------------. |
Inactive
|
2009 |
18
|
Director
|
2
Andrew John Dadosky has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
President
|
C--------------------C |
Inactive
|
2016 |
17
|
Manager
|
2
David A. Delman has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------------) |
Inactive
|
1988 |
30
|
Secretary
|
L-------------------. |
Inactive
|
2009 |
18
|
Director
|
2
Regina H. Hamilton has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
Treasurer
|
C--------------------------------------) |
Inactive
|
1988 |
30
|
Secretary
|
2
Kevin Hargrove has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
Treasurer
|
C--------------------C |
Inactive
|
2016 |
17
|
Manager
|
2
Nicholas J. Huggins has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
Director
|
C--------------------C |
Inactive
|
2016 |
17
|
Manager
|
2
William G. Lamb has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
Vice President
|
C--------------------------------------) |
Inactive
|
1988 |
30
|
Vice President
|
2
Sergio M. Lopez has the following companies in common with Suresh Swaminathan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2002 |
43
|
Vice President
|
C--------------------------------------) |
Inactive
|
1988 |
30
|
Vice President
|
Known Addresses for Suresh Swaminathan
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Sources

Texas Secretary of State
Data last refreshed on Friday, September 22, 2023
Data last refreshed on Friday, September 22, 2023

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Data last refreshed on Tuesday, July 11, 2023
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Known Addresses
These addresses are known to be associated with Suresh Swaminathan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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