Nirmal Vaswani Overview
Nirmal Vaswani has been associated with ten companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in September of 2018. Two of the companies are still active while the remaining eight are now listed as inactive.Background Report for Nirmal Vaswani
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Companies for Nirmal Vaswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Afna, Inc. |
Active
|
2003 |
2
|
NonDir
|
Art Envy Inc |
Active
|
2012 |
1
|
President
|
Knightsbridge, Inc. |
Inactive
|
1978 |
4
|
President
|
Masterworks Gallery Inc |
Inactive
|
2006 |
2
|
President
|
Art Virtually, Inc. |
Inactive
|
2018 |
1
|
President
|
Far Florida, Inc. |
Inactive
|
2001 |
1
|
President
|
Kensington Arts, Inc. |
Inactive
|
2003 |
1
|
President
|
Rsc Operations, Inc. |
Inactive
|
2000 |
1
|
President
|
Management Envy Inc |
Inactive
|
2010 |
1
|
President
|
Vh Investments, LLC |
Inactive
|
2005 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Nirmal Vaswani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nirmal has four known connections and has the most companies in common with Sumair Daswani.
2
Robin Vaswani has the following companies in common with Nirmal Vaswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------. |
Inactive
|
1978 |
4
|
Secretary
|
M---------------------c |
Inactive
|
2006 |
2
|
President
|
1
Sumair Daswani has the following companies in common with Nirmal Vaswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Active
|
2003 |
2
|
NonSec
|
1
Eileen Chafetz has the following companies in common with Nirmal Vaswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------. |
Inactive
|
1978 |
4
|
Director
|
1
Fred Pope has the following companies in common with Nirmal Vaswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------. |
Inactive
|
1978 |
4
|
Director
|
Known Addresses for Nirmal Vaswani
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
11410 N Kendall Dr Miami, FL 33176
1955 NE 149th St Miami, FL 33181
4326 Micahs Canyon Ct Las Vegas, NV 89129
12845 Quailbrook Dr Jacksonville, FL 32224
1824 Harbor View Cir Fort Lauderdale, FL 33327
10655 SW 76th Ter Miami, FL 33173
These addresses are known to be associated with Nirmal Vaswani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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