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Afshin Moghavem
Active Beverly Hills, CA — President for Archway Corp.
Afshin Moghavem Overview
Afshin Moghavem has been associated with fifteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight years ago in June of 2015. Seven of the companies are still active while the remaining eight are now listed as inactive.Background Report for Afshin Moghavem
- Includes Age, Location, Address History for Afshin Moghavem
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Afshin Moghavem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Archway Corp. |
Active
|
1990 |
2
|
President
|
Uri of Nevada, Inc. |
Active
|
1999 |
2
|
NonDir
|
Universal Razor Industries, Inc., Which Will DO Business In Californiaas 'Universal Razor Industries (Nevada), Inc.' |
Active
|
2000 |
1
|
President
|
Afshin Moghavem, Inc. |
Active
|
2006 |
1
|
President
|
Kenpool Buckeye, LLC |
Active
|
2005 |
2
|
Manager
|
West Afton LLC |
Active
|
2013 |
7
|
Governing Person
|
Oak Forest Real Estate Investors Group, LLC |
Active
|
2011 |
6
|
Governing Person
|
Personal Care Products International, Inc. |
Inactive
|
2015 |
1
|
President
|
Fourm Consulting, Inc. |
Inactive
|
2011 |
1
|
President
|
Urica, Inc. |
Inactive
|
1991 |
1
|
President
|
Personal Care Marketing and Research, Inc. |
Inactive
|
2015 |
1
|
President
|
Prodigy Brands, LLC |
Inactive
|
2007 |
1
|
Manager
|
Morenmore Corporation |
Inactive
|
2000 |
3
|
Treasurer
|
Trade Links International Network, Inc. |
Inactive
|
1992 |
2
|
Treasurer
|
Uri Health and Beauty, LLC |
Inactive
|
2004 |
1
|
Member
|
Showing 8 records out of 15
Connections for Afshin Moghavem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Afshin has six known connections and has the most companies in common with Sean Moghavem.
6
Sean Moghavem has the following companies in common with Afshin Moghavem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------. |
Active
|
1999 |
2
|
NonSec
|
A-----------. |
Inactive
|
1990 |
2
|
President
|
O-----------------------------------------C |
Active
|
2011 |
6
|
Governing Person
|
W------------C |
Active
|
2013 |
7
|
Governing Person
|
T-------------------------------------. |
Inactive
|
1992 |
2
|
President
|
M-------------------n |
Inactive
|
2000 |
3
|
Secretary
|
4
Ramin Moghavem has the following companies in common with Afshin Moghavem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2005 |
2
|
Manager
|
O-----------------------------------------C |
Active
|
2011 |
6
|
Governing Person
|
W------------C |
Active
|
2013 |
7
|
Governing Person
|
M-------------------n |
Inactive
|
2000 |
3
|
President
|
2
Alex Moghavem has the following companies in common with Afshin Moghavem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------C |
Active
|
2011 |
6
|
Governing Person
|
W------------C |
Active
|
2013 |
7
|
Governing Person
|
1
Amir Daroubakhsh has the following companies in common with Afshin Moghavem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------------------C |
Active
|
2011 |
6
|
Governing Person
|
1
Amir Karoubakhsh has the following companies in common with Afshin Moghavem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Active
|
2013 |
7
|
Governing Person
|
1
Amir Aroubakhsh has the following companies in common with Afshin Moghavem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Inactive
|
2013 |
7
|
Governing Person
|
Known Addresses for Afshin Moghavem
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
8421 Wilshire Blvd Beverly Hills, CA 90211
3675 Pecos McLeod Las Vegas, NV 89121
420 S Beverly Dr Beverly Hills, CA 90212
6031 Malburg Way Los Angeles, CA 90058
These addresses are known to be associated with Afshin Moghavem however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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