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Raffi Allahverdian
Active Secaucus, NJ — President for Zi Zi's, Inc.
Raffi Allahverdian Overview
Raffi Allahverdian has been associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twenty-seven years ago in March of 1997. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Raffi Allahverdian
- Includes Age, Location, Address History for Raffi Allahverdian
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zi Zi's, Inc. |
Active
|
1981 |
1
|
President
|
Group USA, Inc. |
Inactive
|
1983 |
23
|
Treasurer
|
Connections for Raffi Allahverdian
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raffi has twenty-two known connections and has the most companies in common with Fran Amirsaleh.
1
Fran Amirsaleh has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Active
|
1983 |
23
|
Vice President
|
1
Mahyar Amirsaleh has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Active
|
1983 |
23
|
Chairman
|
1
Behshid Zandi has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Active
|
1983 |
23
|
CEO
|
1
Raffi Allaverdian has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
CFO
|
1
Raffi Alllaverdian has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Treasurer
|
1
Ali Amirniroumand has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
COO
|
1
Fataneh Amirsaleh has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Franak Amirsaleh has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Frataneh Amirsaleh has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Mehrdad Amirsaleh has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Morad Amirsaleh has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Rima Amirsaleh has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Denise D'Andrea has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
William Delorge has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Vice President
|
1
Barndt Hauptfurer has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Mark J. Koda has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Treasurer
|
1
William Lynch has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
President
|
1
John Overlock has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
President
|
1
Lucille Overlock has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Treasurer
|
1
Joseph Rapacilo has the following companies in common with Raffi Allahverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
CFO
|
Known Addresses for Raffi Allahverdian
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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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1
Known Addresses
These addresses are known to be associated with Raffi Allahverdian however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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