Toni Zaks Overview
Toni Zaks has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten years ago in July of 2015. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Toni Zaks
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Companies for Toni Zaks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Toni Peggy Zaks, P.A. |
Active
|
2015 |
1
|
President
|
| Omega Ventures, Inc. |
Active
|
1999 |
1
|
Chief Executive Officer
|
| Otc Corporate Transfer Service, Co. |
Inactive
|
2012 |
1
|
Chairman
|
| Otc Corporate Transfer Service Inc |
Inactive
|
2011 |
1
|
President
|
| Otc Corporate Transfer Service Co. Inc. |
Inactive
|
2005 |
1
|
CEO
|
| H. Bernard LLC |
Inactive
|
2012 |
4
|
Manager
|
Connections for Toni Zaks
A connection is made when two people are officers, directors, or otherwise associated with the same company. Toni has three known connections and has the most companies in common with Alexandra Machover.
1
Alexandra H. Machover has the following companies in common with Toni Zaks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Ike B. Machover has the following companies in common with Toni Zaks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Russell S. Machover has the following companies in common with Toni Zaks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------C |
Inactive
|
2012 |
4
|
Manager
|
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Sources
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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