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Tony Lutfi
Active Sacramento, CA — President for Cardinal Appliance and Hardware, Inc.
(916)392-3000
Tony Lutfi Overview
Tony Lutfi has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in May of 2019. Nine of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Tony Lutfi
- Includes Age, Location, Address History for Tony Lutfi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maritime Management Company |
Active
|
2014 |
3
|
President
|
Smart Management & Co., Inc. |
Active
|
2013 |
2
|
President
|
Maverick Appliance and Hardware, Inc. |
Active
|
2011 |
2
|
President
|
Cardinal Appliance and Hardware, Inc. |
Active
|
2014 |
1
|
President
|
Mar-Lu Nevada, Inc. |
Active
|
2001 |
3
|
NonDir
|
Marlu Stockton LLC |
Active
|
2005 |
3
|
Member
|
Lutfi Properties LLC |
Active
|
2019 |
2
|
Member
|
Smrt Rb LLC |
Active
|
2017 |
1
|
Member
|
Mlpm LLC |
Active
|
2018 |
1
|
NonMM
|
Church's Independent Franchisee Association, Inc |
Inactive
|
1991 |
1
|
Chairman
|
C Food Concepts, Inc. |
Inactive
|
1996 |
4
|
President
|
Marlu Lc, Inc |
Inactive
|
2009 |
1
|
President
|
Caljax, Inc. |
Inactive
|
2010 |
1
|
President
|
Cardinal Appliance & Hardware, Inc |
Inactive
|
2013 |
1
|
President
|
Marlu Texas LLC |
Inactive
|
2008 |
12
|
Manager
|
Marlu Days LLC |
Inactive
|
2014 |
2
|
Manager
|
Lutfi Enterprises LLC |
Inactive
|
2008 |
11
|
Managing Member
|
Mar-Lu Investments L.P. |
Inactive
|
2002 |
2
|
Member
|
Lutfi-Maroni Property Management L.P. |
Inactive
|
2001 |
1
|
Member
|
Mar-Lu Caesars, LLC |
Inactive
|
2007 |
1
|
Member
|
Lcps LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 21
Connections for Tony Lutfi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has twenty-one known connections and has the most companies in common with Nader Lutfi.
5
Nader A. Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------. |
Inactive
|
2011 |
2
|
Director
|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
C-------------------. |
Active
|
1996 |
4
|
President
|
M------------C |
Inactive
|
2014 |
2
|
Manager
|
4
Gregory G. Maroni has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
2001 |
3
|
President
|
M----------------C |
Active
|
2005 |
3
|
Member
|
M---------------------. |
Inactive
|
2002 |
2
|
Member
|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
2
Anton M. Lufti has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------y |
Inactive
|
2014 |
3
|
President
|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
2
Anton Lutf has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------y |
Inactive
|
2014 |
3
|
President
|
S--------------------------. |
Inactive
|
2013 |
2
|
President
|
2
Amin Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
2
Jubrael Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
2
Ramsey Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
2
Stephen Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Anna Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Active
|
2019 |
2
|
Member
|
1
Greg Maroni has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Active
|
2001 |
3
|
NonPres
|
1
Metri Lufti has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
1
Nader A. Lufti has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
1
Nader Lutf has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
1996 |
4
|
President
|
1
Metri Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Tamara Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Victoria Lutfi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
1
Amy Maroni has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
1
Amy Maumi has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2008 |
12
|
Member
|
1
Chris Perkins has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
1996 |
4
|
President
|
1
Susan Scott has the following companies in common with Tony Lutfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2008 |
11
|
Member
|
Known Addresses for Tony Lutfi
1501 Corporate Way
Sacramento, CA 95831
1003 Crossroads Dr
Houston, TX 77079
910 Florin Rd
Sacramento, CA 95831
2534 Summerfield Dr
Stockton, CA 95209
8711 Chambray Rd
Elk Grove, CA 95624
1501 Corp Way
Sacramento, CA 95831
1531 Corporate Way
Sacramento, CA 95831
253 Vertigo Tulip Ct
Las Vegas, NV 89106
2368 Maritime Dr
Elk Grove, CA 95758
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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9
Known Addresses
1501 Corporate Way Sacramento, CA 95831
1003 Crossroads Dr Houston, TX 77079
910 Florin Rd Sacramento, CA 95831
2534 Summerfield Dr Stockton, CA 95209
8711 Chambray Rd Elk Grove, CA 95624
1501 Corp Way Sacramento, CA 95831
1531 Corporate Way Sacramento, CA 95831
253 Vertigo Tulip Ct Las Vegas, NV 89106
2368 Maritime Dr Elk Grove, CA 95758
These addresses are known to be associated with Tony Lutfi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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