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Zoya Delvarani
Active Fontana, CA — Member for Itm Equipment Ent. LLC
Zoya Delvarani Overview
Zoya Delvarani has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in August of 2018. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Zoya Delvarani
- Includes Age, Location, Address History for Zoya Delvarani
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Companies for Zoya Delvarani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Itm Equipment Ent. LLC |
Active
|
2012 |
5
|
Member
|
Csc Financing, LLC |
Active
|
2018 |
2
|
Member
|
Ntf Inc. |
Active
|
2018 |
3
|
NonSec
|
Iron Shield Insurance Agency |
Inactive
|
2015 |
1
|
President
|
Del Commercial Finance |
Inactive
|
2018 |
1
|
President
|
Connections for Zoya Delvarani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zoya has five known connections and has the most companies in common with Amir Delvarani.
3
Amir Delvarani has the following companies in common with Zoya Delvarani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Active
|
2012 |
5
|
Member
|
C----------------C |
Active
|
2018 |
2
|
Member
|
N------. |
Active
|
2018 |
3
|
NonDir
|
1
Bobby S. Kang has the following companies in common with Zoya Delvarani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------. |
Active
|
2018 |
3
|
NonDir
|
1
Ilnaz Delvarani has the following companies in common with Zoya Delvarani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Maria Delvarani has the following companies in common with Zoya Delvarani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2012 |
5
|
Member
|
1
Tala Delvarani has the following companies in common with Zoya Delvarani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
Known Addresses for Zoya Delvarani
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Zoya Delvarani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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