Harpreet Cheema Overview
Harpreet Singh Cheema has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in May of 2014. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Harpreet Singh Cheema
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Companies for Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sun Woodbine Inc. |
Active
|
2013 |
10
|
CFO
|
| Sun Delta, Inc. |
Active
|
2006 |
9
|
CFO
|
| Sun Operating LLC |
Inactive
|
2013 |
9
|
CFO
|
| Sun Eagle Ford LLC |
Inactive
|
2014 |
8
|
CFO
|
Connections for Harpreet Cheema
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harpreet has twelve known connections and has the most companies in common with Ian James McCubbing.
4
Ian James McCubbing has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Active
|
2006 |
9
|
Director
|
| S---------------. |
Active
|
2013 |
10
|
Director
|
| S---------------C |
Inactive
|
2013 |
9
|
Director
|
| S----------------C |
Inactive
|
2014 |
8
|
Director
|
4
Alexander Bevan Parks has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Active
|
2006 |
9
|
President
|
| S---------------. |
Active
|
2013 |
10
|
President
|
| S---------------C |
Inactive
|
2013 |
9
|
President
|
| S----------------C |
Inactive
|
2014 |
8
|
President
|
4
Craig Basson has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2006 |
9
|
Treasurer
|
| S---------------. |
Inactive
|
2013 |
10
|
Chief Financial Offi
|
| S---------------C |
Inactive
|
2013 |
9
|
Chief Financial Offi
|
| S----------------C |
Inactive
|
2014 |
8
|
Chief Financial Offi
|
4
Matthew A. Battrick has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2006 |
9
|
Chief Executive Offi
|
| S---------------. |
Inactive
|
2013 |
10
|
Chief Executive Offi
|
| S---------------C |
Inactive
|
2013 |
9
|
Chief Executive Offi
|
| S----------------C |
Inactive
|
2014 |
8
|
Chief Executive Offi
|
4
Anna Mackintosh has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2006 |
9
|
CFO
|
| S---------------. |
Inactive
|
2013 |
10
|
CFO
|
| S---------------C |
Inactive
|
2013 |
9
|
CFO
|
| S----------------C |
Inactive
|
2014 |
8
|
CFO
|
4
Stephen D. Smith has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2006 |
9
|
Vice President
|
| S---------------. |
Inactive
|
2013 |
10
|
Vice President
|
| S---------------C |
Inactive
|
2013 |
9
|
Manager
|
| S----------------C |
Inactive
|
2014 |
8
|
Vice President
|
3
Govert Van Ek has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2013 |
10
|
Director
|
| S---------------C |
Inactive
|
2013 |
9
|
President
|
| S----------------C |
Inactive
|
2014 |
8
|
Manager
|
1
Matthw Battrick has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2013 |
10
|
Chief Executive Offi
|
1
Bradford L. Farrell has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2006 |
9
|
President
|
1
John Damian Kenny has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------. |
Inactive
|
2013 |
10
|
Director
|
1
Damian Kestel has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2013 |
9
|
Manager
|
1
Alan P. Woods has the following companies in common with Harpreet Cheema
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2006 |
9
|
Director
|
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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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