Person
Sanjay Pandya
Appears on 5 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| bogart malls inc. | Foreign Corporation | Permanently Revoked Not in good standing | Director, President, Secretary, Treasurer | 702 WEST STREET SUITE 101, WILMINGTON DE 19801 | 2010 |
| etegrity processing llc | Foreign Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 702 WEST STREET SUITE 101, WILMINGTON DE 19801 | 2010 |
| K2 HOLDINGS INC. | Foreign Corporation | Permanently Revoked Not in good standing | Director, President, Secretary, Treasurer | 702 WEST STREET SUITE 101, WILMINGTON DE 19801 | 2010 |
| macquairie solutions llc | Foreign Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 702 WEST STREET SUITE 101, WILMINGTON DE 19801 | 2010 |
| swiss gemological laboratory, llc | Domestic Limited-Liability Company | Dissolved Not in good standing | Managing Member | 502 E. JOHN ST. RM E PMB #2444, CARSON CITY NV 89706 | 2008 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.