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Sergey Kashin
Archived Record Sunny Isles Beach, FL — Previous President for Gefen Invest, Corp
Sergey Kashin Overview
Sergey Kashin has been associated with ten companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in February of 2014. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Sergey Kashin
- Includes Age, Location, Address History for Sergey Kashin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gefen Invest, Corp |
Inactive
|
2014 |
2
|
President
|
America Finance 2009 Corp. |
Inactive
|
2009 |
2
|
President
|
Engineering Systems America, Inc |
Inactive
|
2010 |
1
|
President
|
Ballack Finance, Inc. |
Inactive
|
2009 |
1
|
President
|
Miami Klub LLC |
Inactive
|
2008 |
2
|
Manager
|
Miamiclub.Ru Inc |
Inactive
|
2008 |
3
|
Treasurer
|
Florida Dom, Inc. |
Inactive
|
2008 |
5
|
Secretary
|
Vard Enterprises, Inc. |
Inactive
|
2011 |
3
|
Secretary
|
Lasker and Lemberg, Inc |
Inactive
|
2010 |
3
|
Vice President
|
Uralan, Inc |
Inactive
|
2010 |
1
|
Vice President
|
Showing 8 records out of 10
Connections for Sergey Kashin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergey has eleven known connections and has the most companies in common with Inna Pallas.
2
Inna V. Pallas has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2009 |
2
|
President
|
F---------------. |
Inactive
|
2008 |
5
|
President
|
2
Anastasia Pinegina has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------p |
Inactive
|
2014 |
2
|
Vice President
|
F---------------. |
Inactive
|
2008 |
5
|
CEO
|
1
Oleg A. Bougrov has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Inactive
|
2008 |
3
|
President
|
1
Stanislav P. Chumakov has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------c |
Inactive
|
2010 |
3
|
President
|
1
Evgeniy Garbovskiy has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
2008 |
5
|
Vice President
|
1
Alexander Kronfeld has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Oscar Orellana has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
2008 |
5
|
Vice President
|
1
Ekaterina V. Ostrovskaya has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------c |
Inactive
|
2010 |
3
|
Vice President
|
1
Andrey Vardanyan has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Karen Vardanyan has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2011 |
3
|
President
|
1
Vadim A. Zubkov has the following companies in common with Sergey Kashin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Inactive
|
2008 |
3
|
Vice President
|
Known Addresses for Sergey Kashin
230 174th St
North Miami Beach, FL 33160
17100 Collins Ave
North Miami Beach, FL 33160
18201 Collins Ave
North Miami Beach, FL 33160
238 NE 174th St
Miami, FL 33162
18201 Collins Ave
Sunny Isles Beach, FL 33160
250 Sunny Isles Blvd
Sunny Isles Beach, FL 33160
17100 Collins Ave
Sunny Isles Beach, FL 33160
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
230 174th St North Miami Beach, FL 33160
17100 Collins Ave North Miami Beach, FL 33160
18201 Collins Ave North Miami Beach, FL 33160
238 NE 174th St Miami, FL 33162
18201 Collins Ave Sunny Isles Beach, FL 33160
250 Sunny Isles Blvd Sunny Isles Beach, FL 33160
17100 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Sergey Kashin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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