Nader Malakan

Active Fresno, CA President for Malakan Diamond Co.

Nader Malakan Overview

Nader Malakan has been associated with fourteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated six years ago in September of 2019. Ten of the companies are still active while the remaining four are now listed as inactive.

Background Report for Nader Malakan


  • Includes Age, Location, Address History for Nader Malakan
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Network Visualizer

Companies for Nader Malakan

Name Status
Malakan Diamond Co.
Active
Hdb Associates, LLC
Active
Calihco, LLC
Active
Famoso Hills Ranch, LLC
Active
Malakan Investments LLC
Active
Am Citrus LLC
Active
Famoso Hills Ranch II, LLC
Active
Bellataire LLC
Active
Bellataire International LLC
Active
Sm Diamond Estates LLC
Active
Terra Bella Ranch, LLC
Inactive
Mendota Pistachios, LLC
Inactive
San Joaquin Solar Center LLC
Inactive
Riverdale Ranch, LLC
Inactive
Showing 8 records out of 14

Connections for Nader Malakan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nader has eight known connections and has the most companies in common with Jeffrey Yurosek.
2
Jeffrey A. Yurosek
Jeffrey A. Yurosek has the following companies in common with Nader Malakan
Name Status
F---------------------C
Active
F------------------------C
Active
1
Kevin Assemi
Kevin Assemi has the following companies in common with Nader Malakan
Name Status
A-----------C
Active
1
Frank Cornell
Frank Cornell has the following companies in common with Nader Malakan
Name Status
H-----------------C
Active
1
Darius Assemi
Darius Assemi has the following companies in common with Nader Malakan
Name Status
C----------C
Inactive
1
Neema Assemi
Neema Assemi has the following companies in common with Nader Malakan
Name Status
C----------C
Inactive
1
Derek Hayashi
Derek Hayashi has the following companies in common with Nader Malakan
Name Status
M---------------------C
Inactive
1
Ali Najafi
Ali Najafi has the following companies in common with Nader Malakan
Name Status
T--------------------C
Inactive
1
Levon Zekian
Levon Zekian has the following companies in common with Nader Malakan
Name Status
T--------------------C
Inactive

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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