Malay Shah Overview
Malay Shah has been associated with five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated six years ago in May of 2017. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Malay Shah
- Includes Age, Location, Address History for Malay Shah
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Polk Scholastic Chess, Inc. |
Active
|
1994 |
13
|
President
|
Rimage Designs LLC |
Active
|
2010 |
2
|
Managing Member
|
The Linked Healthcare, LLC |
Inactive
|
2013 |
3
|
Manager
|
Aarasur Conservation, Inc. |
Inactive
|
2009 |
3
|
Director
|
Buswiz, LLC |
Inactive
|
2017 |
3
|
Cio
|
Connections for Malay Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malay has seventeen known connections and has the most companies in common with Rupal Shah.
3
Rupal M. Shah has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2010 |
2
|
Managing Member
|
B---------C |
Inactive
|
2017 |
3
|
COO
|
A------------------------. |
Inactive
|
2009 |
3
|
President
|
1
Arlene Gable has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1994 |
13
|
Secretary
|
1
Abhaykumar S. Shah has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1994 |
13
|
Treasurer
|
1
Arvindkumar Shah has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1994 |
13
|
Vice President
|
1
Cyndi Bader has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
Director
|
1
Meria Bowen has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
Director
|
1
Maria C. Gallo has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
Treasurer
|
1
Kulmeet S. Kundlas has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Paula McCardle has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
Treasurer
|
1
Nipa Patel has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
Treasurer
|
1
Michael R. Presley has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Nirav Shah has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Niriham M. Shah has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------C |
Inactive
|
2017 |
3
|
CEO
|
1
Jim Shuff has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
Director
|
1
Thomas Teal has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
Director
|
1
William Terry Tribble has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
1
Deborah Wells has the following companies in common with Malay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1994 |
13
|
Vice President
|
Known Addresses for Malay Shah
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Malay Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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