Moussa Yeroushalmi

Active Great Neck, NY — Chief Executive Officer for P S Y Trading, Inc.

Moussa Yeroushalmi Overview

Moussa Yeroushalmi has been associated with sixteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven years ago in July of 2012. Three of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Moussa Yeroushalmi

Includes Age, Location, Address History for Moussa Yeroushalmi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
P S Y Trading, Inc.	Active	1999	1	Chief Executive Officer
19 Steven Lane Corporation	Active	2011	1	Chief Executive Officer
Newark Waste to Energy Inc.	Active	2012	1	CEO
Ishopnomarkup.Com, Inc	Inactive	1999	4	President
C1LINE.Com, Inc.	Inactive	1999	3	President
A1 Universal Construction Realty LLC	Inactive	2001	2	Manager
Mbsm Records, LLC	Inactive	2005	5	Mmember
Hip Pop Beverages LLC	Inactive	2007	4	Mmember
GN1 Development LLC	Inactive	2001	3	Mmember
Green Thumb Energy LLC	Inactive	2010	3	Mmember
Mjm Development, LLC	Inactive	2006	3	Mmember
Lic Fourth Jamaica, LLC	Inactive	2006	3	Mmember
Monte Cicerale Windmills, LLC	Inactive	2008	3	Mmember
2415 Albemarle Road, LLC	Inactive	2008	2	Mmember
Mermou Trading LLC	Inactive	2010	2	Mmember
Syracuse Resort LLC	Inactive	2007	1	Mmember

Connections for Moussa Yeroushalmi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moussa has sixteen known connections and has the most companies in common with Jaklin Yeroushalmi.

Jaklin Yeroushalmi

Jaklin Yeroushalmi has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
A----------------------------------C	Inactive	2001	2	Manager
G-----------------C	Inactive	2001	3	Mmember
G--------------------C	Inactive	2010	3	Mmember
M----------------C	Inactive	2010	2	Mmember

Morad Yeroushalmi

Morad Yeroushalmi has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2006	3	Mmember
L---------------------C	Inactive	2006	3	Mmember
H-------------------C	Inactive	2007	4	Mmember

Aswad Ayinde

Aswad Ayinde has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2005	5	Mmember
H-------------------C	Inactive	2007	4	Mmember

Anthony Knight

Anthony Knight has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
I--------------------c	Inactive	1999	4	Secretary
C--------------.	Inactive	1999	3	Secretary

Yousef Neissani

Yousef Neissani has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
I--------------------c	Inactive	1999	4	Treasurer
C--------------.	Inactive	1999	3	Treasurer

Farzaneh Yeroushalmi

Farzaneh Yeroushalmi has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2001	3	Mmember
2----------------------C	Inactive	2008	2	Mmember

Raphy Benaim

Raphy Benaim has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
L---------------------C	Inactive	2006	3	Mmember

Pasquale D'Chiutiis

Pasquale D'Chiutiis has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
M---------------------------C	Inactive	2008	3	Mmember

Elide D'Chutiis

Elide D'Chutiis has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
G--------------------C	Inactive	2010	3	Mmember

Vito Marrone

Vito Marrone has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
I--------------------c	Inactive	1999	4	President

Behrouz Benyamin Pour

Behrouz Benyamin Pour has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
H-------------------C	Inactive	2007	4	Mmember

David Pour

David Pour has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2006	3	Mmember

Robert Scott

Robert Scott has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2005	5	Mmember

John B. Swift

John B. Swift has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
M---------------------------C	Inactive	2008	3	Mmember

Morado Yeroushalmi

Morado Yeroushalmi has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2005	5	Mmember

Morao Yeroushalmi

Morao Yeroushalmi has the following companies in common with Moussa Yeroushalmi

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2005	5	Mmember

585 Stewart Ave Garden City, NY 11530 683 Middle Neck Rd Great Neck, NY 11023

Sources

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Moussa Yeroushalmi

Active Great Neck, NY — Chief Executive Officer for P S Y Trading, Inc.