Matthew Arfa

Active Santa Ana, CA — President for Ams Holdings, Inc.

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Matthew Arfa Overview

Matthew Arfa has been associated with four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in October of 2020. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Matthew Arfa

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Name	Status	Incorporated	Key People	Role
Ams Holdings, Inc.	Active	2002	1	President
Arfa Group, LLC.	Active	2007	3	Member
Allied Rent A Car, Inc.	Inactive	2001	3	President
Ams Hld, Inc	Inactive	2001	2	President

Connections for Matthew Arfa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Matthew has three known connections and has the most companies in common with Laby Shayan.

3

Labkhand Shayan

Labkhand Shayan has the following companies in common with Matthew Arfa

Name	Status	Incorporated	Key People	Role
A--------------.	Inactive	2007	3	Manager
A---------------------.	Inactive	2001	3	President
A----------c	Inactive	2001	2	President

1

Laby Shayan has the following companies in common with Matthew Arfa

Name	Status	Incorporated	Key People	Role
A--------------.	Active	2007	3	Mgr-Mem

1

Ameneh Rocco has the following companies in common with Matthew Arfa

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2001	3	Director

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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