Igor Shabanets Overview
Igor Shabanets has been associated with eighteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six years ago in November of 2017. Zero of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Igor Shabanets
- Includes Age, Location, Address History for Igor Shabanets
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Companies for Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Health Ultimate Corporation |
Inactive
|
2012 |
5
|
Chairman
|
Sig Capital, Inc. |
Inactive
|
2012 |
1
|
Chairman
|
Brickell Riviera, Inc. |
Inactive
|
2014 |
1
|
President
|
Zion Holdings LLC |
Inactive
|
2015 |
3
|
Manager
|
Health Ultimate Russia LLC |
Inactive
|
2017 |
2
|
Manager
|
Village Square Ocala LLC |
Inactive
|
2012 |
2
|
Manager
|
Sig Capital Holdings LLC |
Inactive
|
2012 |
1
|
Manager
|
Big Capital LLC |
Inactive
|
2015 |
1
|
Manager
|
Karenta USA, LLC |
Inactive
|
2010 |
1
|
Manager
|
Vsi Investments LLC |
Inactive
|
2012 |
1
|
Manager
|
Ais Global Investments LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Ais Global Investments Inc |
Inactive
|
2011 |
3
|
Treasurer
|
Americare Services, Inc. |
Inactive
|
1984 |
17
|
Director
|
Rock Star Beverly Hills LLC |
Inactive
|
2015 |
1
|
Member
|
Braziliero USA, Inc. |
Inactive
|
2012 |
1
|
Director
|
1635202 Ontario Inc. |
Inactive
|
2007 |
1
|
Director
|
Telemedicine Inc |
Inactive
|
2014 |
1
|
Director
|
Global Approach, Inc |
Inactive
|
2010 |
1
|
Vice President
|
Showing 8 records out of 18
Connections for Igor Shabanets
A connection is made when two people are officers, directors, or otherwise associated with the same company. Igor has twenty-four known connections and has the most companies in common with Anna Poliakova.
2
Anna Poliakova has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------c |
Inactive
|
2011 |
3
|
President
|
V----------------------C |
Inactive
|
2012 |
2
|
Manager
|
2
David Woroboff has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------n |
Inactive
|
2012 |
5
|
President
|
A----------------------. |
Inactive
|
1984 |
17
|
President
|
1
Yanire Alosno has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
President
|
1
Luis T. Bada has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
President
|
1
J. P. D'Angelo has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
President
|
1
Sergey Danilochkin has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------c |
Inactive
|
2011 |
3
|
Vice President
|
1
Princess Dimagiba has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
Treasurer
|
1
Chris Dooly has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
Director
|
1
Jack Esselen has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
President
|
1
Scott Grizzle has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
Director
|
1
Steven V. Gummer has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
Treasurer
|
1
Kerry Hatchman has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
Treasurer
|
1
Vladimir Krupin has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
Director
|
1
Avrohom Light has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------n |
Inactive
|
2012 |
5
|
Chief Exec
|
1
Zinaida Lysenko has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Inactive
|
2015 |
3
|
Member
|
1
Norma E. Manansala has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
Secretary
|
1
Edward Mandel has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
President
|
1
Irene Mandel has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
1984 |
17
|
Director
|
1
Thomas B. Parker has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Olga Shabanets has the following companies in common with Igor Shabanets
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Igor Shabanets
200 S Biscayne Blvd
Miami, FL 33131
10101 Collins Ave
Miami Beach, FL 33154
1160 Kane Concourse
Miami Beach, FL 33154
9559 Collins Ave
Miami Beach, FL 33154
500 N Rainbow Blvd
Las Vegas, NV 89107
4625 W Nevso Dr
Las Vegas, NV 89103
1200 S Brand Blvd
Glendale, CA 91204
10101 Collins Ave
Bal Harbour, FL 33154
1160 Kane Concourse
Bay Harbor Islands, FL 33154
10101 Collins Ava
Bal Harbour, FL 33154
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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
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10
Known Addresses
200 S Biscayne Blvd Miami, FL 33131
10101 Collins Ave Miami Beach, FL 33154
1160 Kane Concourse Miami Beach, FL 33154
9559 Collins Ave Miami Beach, FL 33154
500 N Rainbow Blvd Las Vegas, NV 89107
4625 W Nevso Dr Las Vegas, NV 89103
1200 S Brand Blvd Glendale, CA 91204
10101 Collins Ave Bal Harbour, FL 33154
1160 Kane Concourse Bay Harbor Islands, FL 33154
10101 Collins Ava Bal Harbour, FL 33154
These addresses are known to be associated with Igor Shabanets however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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