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Arif Halaby
Active Newhall, CA — President for Total Financial Solutions, Inc.
Arif Halaby Overview
Arif Moufeed Halaby has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twelve years ago in April of 2014. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Arif Moufeed Halaby
- Includes Age, Location, Address History for Arif Moufeed Halaby
- Arrest, Criminal, & Driving Records
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Companies for Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Total Financial Solutions, Inc. |
Active
|
2004 |
1
|
President
|
| The Personal Financial & Insurance Group LLC |
Active
|
2001 |
2
|
Member
|
| Black Watch Properties LLC |
Active
|
2012 |
2
|
Member
|
| White Fan LLC |
Active
|
2014 |
2
|
Member
|
| Children's Network International, Inc. |
Inactive
|
1998 |
21
|
Secretary
|
Connections for Arif Halaby
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has twenty-one known connections and has the most companies in common with Pamela Halaby.
3
Pamela Halaby has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------------C |
Inactive
|
2001 |
2
|
Managing Member
|
| W-----------C |
Inactive
|
2014 |
2
|
Member
|
| B------------------------C |
Active
|
2012 |
2
|
Member
|
1
Roxana Presgrove has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Active
|
1998 |
21
|
President
|
1
William P. Baugh has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Erick Bustamanate has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director of Operatio
|
1
Don Flaig has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Robert Freeman has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director of Communic
|
1
Gary Fullerton has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Andreas Goehring has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Andy Lay has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Chairman
|
1
Corwin Logsden has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Dee Dee Mayer has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Ryan Milsap has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Treasurer
|
1
Ken Newman has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Abraham Nortey has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Treasurer
|
1
Kris Pitcher has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Roger Presgrove has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
President
|
1
Mario Rivera has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director of Agency R
|
1
Michael F. Roberts has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Jim Ryan has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
1
Michelle Varney has the following companies in common with Arif Halaby
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
1998 |
21
|
Director
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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