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Shabnam Kavandi
Active Orange, CA — President for American Select Funding Inc.
Shabnam Kavandi Overview
Shabnam Kavandi has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in February of 2017. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Shabnam Kavandi
- Includes Age, Location, Address History for Shabnam Kavandi
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Companies for Shabnam Kavandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alliance Real Estate & Investment, Inc. |
Active
|
2010 |
3
|
President
|
American Select Funding Inc. |
Active
|
2009 |
2
|
President
|
Nationwide Finance and Funding |
Inactive
|
2005 |
2
|
President
|
American Funding Express |
Inactive
|
2008 |
2
|
President
|
American Express Funding |
Inactive
|
2009 |
1
|
President
|
Connections for Shabnam Kavandi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shabnam has two known connections .
4
Shab Kavandi has the following companies in common with Shabnam Kavandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2009 |
2
|
President
|
A-------------------------------------. |
Inactive
|
2010 |
3
|
President
|
N----------------------------g |
Inactive
|
2005 |
2
|
President
|
A----------------------s |
Inactive
|
2008 |
2
|
President
|
1
Steve Young has the following companies in common with Shabnam Kavandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2010 |
3
|
President
|
Known Addresses for Shabnam Kavandi
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
600 Anton Blvd Costa Mesa, CA 92626
120 Vantis Aliso Viejo, CA 92656
1855 W Katella Ave Orange, CA 92867
1403 N Batavia St Orange, CA 92867
95 Enterprise Aliso Viejo, CA 92656
18 Egret Ln Aliso Viejo, CA 92656
These addresses are known to be associated with Shabnam Kavandi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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