# Relationship network: MMI Inc.

[Open network](https://www.xh1b.org/network/mmi-inc-00a1e5baba)

Company links, people, service providers, and contracts appear in separate views. Shared services and record membership do not establish ownership or misconduct.

## People & roles (12 relationships)

This page loads 8 relationships.

| From | Relation | To | Status | Period | Source | Records |
| --- | --- | --- | --- | --- | --- | --- |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | LCA attorney | [ANNIE (ANINDITA) BANERJEE](https://www.xh1b.org/person/annie-anindita-banerjee-d5582d76ef) | Status unknown | 2015-02-12 to 2020-06-04 | Materialized filing / contract graph | 3 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | LCA attorney | [FRANK PEARCE](https://www.xh1b.org/person/frank-pearce-515b9643c0) | Status unknown | 2022-05-03 to 2022-05-03 | Materialized filing / contract graph | 1 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | Filing contact | [Anis Nicholas Mezzour](https://www.xh1b.org/person/anis-nicholas-mezzour-d1dcddf871) | Status unknown | 2022-05-03 to 2022-05-03 | Materialized filing / contract graph | 1 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | Recorded employer | [Anis Nicholas Mezzour](https://www.xh1b.org/person/anis-nicholas-mezzour-d1dcddf871) | Status unknown | -- to -- | Materialized filing / contract graph | 1 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | LCA attorney | [BANERJEE, ANNIE (ANINDITA)](https://www.xh1b.org/person/banerjee-annie-anindita-a4e8e34d4a) | Status unknown | 2016-03-25 to 2016-03-25 | Materialized filing / contract graph | 1 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | PERM attorney | [Daniel Hartzman](https://www.xh1b.org/person/daniel-hartzman-39d39baa89) | Status unknown | 2024-08-12 to 2024-08-12 | Materialized filing / contract graph | 1 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | LCA attorney | [LOIGICA P.A.](https://www.xh1b.org/person/loigica-pa-a6e3b70b73) | Status unknown | 2019-03-23 to 2019-03-23 | Materialized filing / contract graph | 1 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | Filing contact | [Michele McKenna](https://www.xh1b.org/person/michele-mckenna-289f0bf3ab) | Status unknown | 2020-06-04 to 2020-06-04 | Materialized filing / contract graph | 2 |

[Next record page](https://www.xh1b.org/api/graph/expand?nodeId=employer%3A7276dd53-37e1-4b2c-8425-d8e7b129175c&view=people&offset=8)

## Public contracts (1 relationships)

This page loads 1 relationships.

| From | Relation | To | Status | Period | Source | Records |
| --- | --- | --- | --- | --- | --- | --- |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | State contract | Department of Revenue & Taxation | Status unknown | 2024-04-03 to 2024-04-03 | Materialized filing / contract graph | 1 |

## Service providers (4 relationships)

This page loads 4 relationships.

| From | Relation | To | Status | Period | Source | Records |
| --- | --- | --- | --- | --- | --- | --- |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | Filing firm | [Banerjee & Associates](https://www.xh1b.org/firm/Banerjee%20%26%20Associates) | Status unknown | 2020-06-04 to 2020-06-04 | Materialized filing / contract graph | 1 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | Filing firm | [Frank G Pearce PC](https://www.xh1b.org/firm/Frank%20G%20Pearce%20PC) | Status unknown | 2019-04-01 to 2022-05-03 | Materialized filing / contract graph | 4 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | Filing firm | [Law Office of A. Banerjee](https://www.xh1b.org/firm/Law%20Office%20of%20A.%20Banerjee) | Status unknown | 2020-06-04 to 2020-06-04 | Materialized filing / contract graph | 1 |
| [MMI INC](https://www.xh1b.org/org/mmi-inc-00a1e5baba) | Filing firm | [Loigica, P.A.](https://www.xh1b.org/firm/Loigica%2C%20P.A.) | Status unknown | 2019-03-23 to 2019-03-23 | Materialized filing / contract graph | 1 |


JSON API: https://www.xh1b.org/api/graph/expand?nodeId=employer%3A7276dd53-37e1-4b2c-8425-d8e7b129175c

## References

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-lca-data"></a>

1. Dataset documentation · DOL OFLC. [LCA public disclosure record layout (FY2026 Q3)](https://www.dol.gov/sites/dolgov/files/ETA/oflc/pdfs/FY26Q3/LCA_Record_Layout_FY2026_Q3.pdf). Pages 1–4: application, DOL outcome and dates, requested positions, employer, representatives, worksites and pay units. This layout covers determinations issued October 1, 2025 through June 30, 2026. It documents employer-provided application fields and DOL decisions, not USCIS decisions, payroll verification, legal bills or worker-linked moves. Older layouts can differ. Checked 2026-10-17.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-dataset-state-sos"></a>
<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-dataset-state_contracts"></a>
<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-indicators-method"></a>

2. XH1B method or registry · XH1B. [State Corporate Registries (Registered Agents): source registry; State contracts and Connecticut payments: source registry; Reading Public Records and Derived Indicators](https://www.xh1b.org/data-sources). Source registry entry: state-sos; Source registry entry: state_contracts; Reading records: units, source coverage, wage gaps, entity links, and inference limits. XH1B dataset description: Registered-agent and registered-office fields identify who receives legal notices. Texas, for example, permits registered-agent service companies to represent businesses. Shared agent or address details are review leads. They do not, by themselves, establish shared ownership, a shell company, or a violation. State rules vary.; XH1B dataset description: State government award and vendor records. Connecticut Open Expenditures records payments, including grants. Payment totals stay separate from contract awards. Record identity fields vary by source; amounts and descriptions do not set identity.; These are the site's review methods, not validated predictions of wrongdoing. Inspect underlying records and alternative explanations.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-dataset-sec"></a>

3. Dataset documentation · SEC. [EDGAR Application Programming Interfaces](https://www.sec.gov/search-filings/edgar-application-programming-interfaces). Submissions API: filing history, current/former names and ticker metadata. Describes filing metadata, not the contents or completeness of an ownership network. Checked 2026-10-18.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-sec-proxy-disclosures"></a>

4. Law or rulemaking · U.S. Securities and Exchange Commission. [Schedule 14A: directors, officers and security ownership](https://www.ecfr.gov/current/title-17/section-240.14a-101). Schedule 14A, Items 6(d) and 7: security-ownership and director/executive-officer disclosures. Defines proxy disclosure requirements. A filing describes a stated period or date. An omitted name does not establish a departure. A site identity match does not establish ownership or current service. Checked 2026-10-18.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-sec-form4"></a>

5. Guidance · SEC. [Form 4: Statement of Changes in Beneficial Ownership](https://www.sec.gov/files/form4.pdf). March 2026 revision; page 1 relationship boxes; pages 2–3 holdings/transactions; instructions 1(c) and 4. A reporting-person role differs from a numeric holding. One issuer filing can contain multiple transaction rows. Checked 2026-10-18.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-dataset-federal_contracts"></a>

6. Dataset documentation · USAspending / U.S. Treasury. [Federal Spending Guide: contract transactions](https://www.usaspending.gov/data/Federal-Spending-Guide.pdf#page=9). Pages 3, 5, 9 and 17: transactions, amount fields and recipient identifiers. Contract downloads contain prime award transactions. XH1B’s use of recipient identifiers for employer links is its own processing step. Checked 2026-10-18.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-registered-agent-role"></a>

7. Guidance · Texas Secretary of State. [Registered Agents FAQs](https://www.sos.state.tx.us/corp/registeredagentfaqs.shtml). What is a registered agent?; Who can be a registered agent?; registered-agent service companies. A registered agent receives legal notices. A service company can represent unrelated entities. Shared agent details do not, by themselves, establish shared ownership or misconduct. Other states have their own rules. Checked 2026-10-08.