Kamlesh Modi

Active Garland, TX President for Shri Modheshwari Corp Inc.

Kamlesh Modi Overview

Kamlesh Modi has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fifteen years ago in September of 2008. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Kamlesh Modi


  • Includes Age, Location, Address History for Kamlesh Modi
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Kamlesh Modi

Name Status
Shri Modheshwari Corp Inc.
Active
Shri Modheshwari - Allen, Inc.
Active
Monarch Hospitality, Inc.
Inactive
Ankita, L.L.C.
Inactive

Connections for Kamlesh Modi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kamlesh has two known connections .
3
Jagruti Modi
Jagruti Modi has the following companies in common with Kamlesh Modi
Name Status
S------------------------.
Active
S----------------------------.
Inactive
A------------.
Inactive
1
Nilam Tapiawala
Nilam Tapiawala has the following companies in common with Kamlesh Modi
Name Status
M-----------------------.
Inactive

Known Addresses for Kamlesh Modi

3710 O Henry Dr Garland, TX 75042 3710 O'Henry Dr Garland, TX 75042 3710 O Henry Dr Dallas, TX 75248

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Kamlesh Modi.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Kamlesh Modi and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.