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Raffi Allaverdian
Archived Record Secaucus, NJ — Previous President for Fashion World Inc., Which Will DO Business In California As Frances La Vie
Raffi Allaverdian Overview
Raffi Allaverdian has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twenty-seven years ago in March of 1997. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Raffi Allaverdian
- Includes Age, Location, Address History for Raffi Allaverdian
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fashion World Inc., Which Will DO Business In California As Frances La Vie |
Inactive
|
1987 |
1
|
President
|
Group USA, Inc. |
Inactive
|
1983 |
23
|
CFO
|
United Status Apparel of Florida, Inc. |
Inactive
|
1983 |
6
|
Vice President
|
Connections for Raffi Allaverdian
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raffi has twenty-three known connections and has the most companies in common with Mahyar Amirsaleh.
2
Mahyar Amirsaleh has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------. |
Inactive
|
1983 |
6
|
Chairman
|
G-------------. |
Active
|
1983 |
23
|
Chairman
|
2
Mehrdad Amirsaleh has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------. |
Inactive
|
1983 |
6
|
Director
|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
2
Morad Amirsaleh has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------. |
Inactive
|
1983 |
6
|
Treasurer
|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
2
Rima Amirsaleh has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------. |
Inactive
|
1983 |
6
|
Director
|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Fran Amirsaleh has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Active
|
1983 |
23
|
Vice President
|
1
Behshid Zandi has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Active
|
1983 |
23
|
CEO
|
1
Raffi Allahverdian has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Treasurer
|
1
Raffi Alllaverdian has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Treasurer
|
1
Ali Amirniroumand has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
COO
|
1
Fataneh Amirsaleh has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Franak Amirsaleh has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Frataneh Amirsaleh has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Denise D'Andrea has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
William Delorge has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Vice President
|
1
Barndt Hanptfuhrer has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------------. |
Inactive
|
1983 |
6
|
Director
|
1
Barndt Hauptfurer has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Director
|
1
Mark J. Koda has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Treasurer
|
1
William Lynch has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
President
|
1
John Overlock has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
President
|
1
Lucille Overlock has the following companies in common with Raffi Allaverdian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------. |
Inactive
|
1983 |
23
|
Treasurer
|
Known Addresses for Raffi Allaverdian
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Raffi Allaverdian however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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