James Mostofi

Active Louisville, KY — Chairman for Service Net Warranty, LLC

James Mostofi Overview

James Mostofi has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in February of 2015. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for James E. Mostofi

Includes Age, Location, Address History for James E. Mostofi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Service Net Warranty, LLC	Active	2009	16	Chairman
Snw Insurance Agency, LLC	Active	2010	14	Chairman
Aig Warrantyguard, Inc.	Active	1997	32	Director
Aig Warranty Services, Inc.	Active	1996	28	President
Aig Warranty Services of Florida, Inc.	Active	1999	18	Vice President
Service Net Retail Solutions, LLC	Inactive	2002	7	Manager
Service Net Solutions, LLC	Inactive	2001	7	Manager
Service Net Marine Solutions of Florida, LLC	Inactive	2008	2	Manager
Service Net Solutions of Florida LLC	Inactive	2001	1	Manager
Sns Insurance Agency, LLC	Inactive	2004	4	Managing Member
Morefar Marketing, Inc.	Inactive	1999	1	Director

Connections for James Mostofi

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has forty-seven known connections and has the most companies in common with Kevin Callahan.

Kevin M. Callahan

Kevin M. Callahan has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Active	1996	28	Chief Executive Officer
A------------------------------------.	Active	1999	18	Director
A---------------------.	Active	1997	32	President
S-----------------------C	Active	2009	16	President
S-----------------------C	Active	2010	14	President
S------------------------------------------C	Inactive	2008	2	Manager
S-----------------------C	Inactive	2004	4	Managing Member
S-------------------------------C	Inactive	2002	7	Manager
S------------------------C	Inactive	2001	7	Manager

Showing 8 records out of 9

Tanya E. Kent

Tanya E. Kent has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Active	1996	28	Secretary
A------------------------------------.	Active	1999	18	Secretary
A---------------------.	Active	1997	32	Secretary
S-----------------------C	Active	2009	16	Secretary
S-----------------------C	Active	2010	14	Secretary
S-------------------------------C	Inactive	2002	7	Secretary

Justin J Walls Caulfield

Justin J Walls Caulfield has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Active	1996	28	Treasurer
A------------------------------------.	Active	1999	18	Treasurer
A---------------------.	Active	1997	32	Treasurer
S-----------------------C	Active	2009	16	Treasurer
S-----------------------C	Active	2010	14	Treasurer

Julian P. Chapman

Julian P. Chapman has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	NonDir
A------------------------------------.	Inactive	1999	18	Director
A---------------------.	Inactive	1997	32	Director
S-----------------------C	Active	2009	16	Manager
S-----------------------C	Inactive	2010	14	Manager

Josephine B. Lowman

Josephine B. Lowman has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Active	1996	28	Vice President
A---------------------.	Active	1997	32	Vice President
S-----------------------C	Active	2009	16	Vice President
S-----------------------C	Active	2010	14	Vice President
S-------------------------------C	Inactive	2002	7	Vice President

Michael J. Goldstein

Michael J. Goldstein has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Active	1996	28	Vice President
A---------------------.	Active	1997	32	Vice President
S-----------------------C	Active	2009	16	Vice President
S-----------------------C	Active	2010	14	Vice President

Joanna E. Mork

Joanna E. Mork has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Active	1996	28	Vice President
A---------------------.	Active	1997	32	Vice President
S-----------------------C	Active	2009	16	Vice President
S-----------------------C	Active	2010	14	Vice President

Dian-Dai Trabulsy

Dian-Dai Trabulsy has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Active	1996	28	Assistant Secretary
A---------------------.	Active	1997	32	Assistant Secretary
S-----------------------C	Active	2009	16	Assistant Secretary
S-----------------------C	Active	2010	14	Assistant Secretary

Denis Butkovic

Denis Butkovic has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	Assistant Secretary
A------------------------------------.	Inactive	1999	18	Secretary
A---------------------.	Inactive	1997	32	Secretary
S-------------------------------C	Inactive	2002	7	Vice President

Lansdon B. Robbins

Lansdon B. Robbins has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2009	16	Manager
S-----------------------C	Inactive	2004	4	Managing Member
S-------------------------------C	Inactive	2002	7	Director
S------------------------C	Inactive	2001	7	Manager

Kevin Depeugh

Kevin Depeugh has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	1997	32	Chief Information Se
S-----------------------C	Active	2009	16	Chief Information Se
S-----------------------C	Active	2010	14	Chief Information Se

Vincenzo F. Amendola

Vincenzo F. Amendola has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	Director
A------------------------------------.	Inactive	1999	18	Director
A---------------------.	Inactive	1997	32	Director

Kelly G. Duncan

Kelly G. Duncan has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2009	16	Member
S-----------------------C	Inactive	2010	14	Manager
S-------------------------------C	Inactive	2002	7	Manager

Merritt W. Fabel

Merritt W. Fabel has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	Vice President
A------------------------------------.	Inactive	1999	18	Vice President
A---------------------.	Inactive	1997	32	Vice President

Matthew Frankel

Matthew Frankel has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	President
A------------------------------------.	Inactive	1999	18	Director
A---------------------.	Inactive	1997	32	President

Tanya George

Tanya George has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	Secretary
A------------------------------------.	Inactive	1999	18	Secretary
A---------------------.	Inactive	1997	32	Secretary

Donald Pelka

Donald Pelka has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	Asst. Secretary
A------------------------------------.	Inactive	1999	18	Secretary
A---------------------.	Inactive	1997	32	Secretary

Armand G. Pepin

Armand G. Pepin has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	Vice President
A------------------------------------.	Inactive	1999	18	Vice President
A---------------------.	Inactive	1997	32	Vice President

Richard Pisano

Richard Pisano has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	Treasurer
A------------------------------------.	Inactive	1999	18	Treasurer
A---------------------.	Inactive	1997	32	Treasurer

Robert S H Schimek

Robert S H Schimek has the following companies in common with James Mostofi

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1996	28	Director
A------------------------------------.	Inactive	1999	18	Treasurer
A---------------------.	Inactive	1997	32	Treasurer