Suraj Singh Overview
Suraj Singh has been associated with eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine months ago in September of 2023. Five of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Suraj K. Singh
- Includes Age, Location, Address History for Suraj K. Singh
- Arrest, Criminal, & Driving Records
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Companies for Suraj Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Premier Fine Wine & Spirits L.L.C. |
Active
|
2013 |
1
|
Member
|
S&P Adventures, LLC |
Active
|
2022 |
2
|
Managing Member
|
Heights Jackson Hill LLC |
Active
|
2023 |
1
|
Managing Member
|
AAA & S, L.L.C. |
Active
|
2007 |
3
|
Director
|
Suraj K Corporation |
Active
|
2019 |
1
|
Director
|
Raj K Corporation |
Inactive
|
2005 |
1
|
President
|
Sudhir Corporation |
Inactive
|
2005 |
1
|
President
|
Aayush Investment Inc |
Inactive
|
2007 |
1
|
Director
|
Connections for Suraj Singh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suraj has three known connections and has the most companies in common with Sudhir Parihar.
1
Sudhir S. Parihar has the following companies in common with Suraj Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Active
|
2007 |
3
|
President
|
1
Sujata Parihar has the following companies in common with Suraj Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Active
|
2007 |
3
|
Director
|
1
Tommy Philips has the following companies in common with Suraj Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2022 |
2
|
Managing Member
|
Known Addresses for Suraj Singh
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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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8
Known Addresses
174 Yale St Houston, TX 77007
10951 W Fairmont Pkwy La Porte, TX 77571
17147 Westheimer Rd Houston, TX 77082
1734 Lake Charlotte Ln Richmond, TX 77406
2151 Kingsley Dr Pearland, TX 77584
10951 W Fairmont Pkwy LA PORTE,
4623 Pawlett Ct Sugar Land, TX 77479
54 Enclave Manor Dr Sugar Land, TX 77479
These addresses are known to be associated with Suraj Singh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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