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Ali Moradshahi
Archived Record Newbury Park, CA — Previous President for Nepton, Inc.
Ali Moradshahi Overview
Ali Moradshahi has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated fifteen years ago in December of 2008. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Ali Moradshahi
- Includes Age, Location, Address History for Ali Moradshahi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Ali Moradshahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nepton, Inc. |
Inactive
|
1989 |
1
|
President
|
Modimo, Inc. |
Inactive
|
2001 |
1
|
President
|
Spring Mountain Plaza No. 2, Inc. |
Inactive
|
2003 |
2
|
Treasurer
|
Piazzi, LLC |
Inactive
|
2008 |
2
|
Member
|
Cypress H.D.S., LLC |
Inactive
|
2005 |
1
|
Member
|
956 Broadway, LLC |
Inactive
|
1999 |
1
|
Member
|
Ford Investors Group, LLC |
Inactive
|
1998 |
3
|
Mmember
|
Connections for Ali Moradshahi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has four known connections and has the most companies in common with Edmond Banassheha.
1
Edmond Banassheha has the following companies in common with Ali Moradshahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
1998 |
3
|
Mmember
|
1
Nissan Koroghli has the following companies in common with Ali Moradshahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
1998 |
3
|
Mmember
|
1
Soheila Moradshahi has the following companies in common with Ali Moradshahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------C |
Inactive
|
2008 |
2
|
Member
|
1
Isaac Norman and Homa Norman has the following companies in common with Ali Moradshahi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------. |
Inactive
|
2003 |
2
|
President
|
Known Addresses for Ali Moradshahi
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Ali Moradshahi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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