Ahmed Wahla

Active Mount Kisco, NY — Director for Cibt, Inc.

Ahmed Wahla Overview

Ahmed Wahla has been associated with twelve companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in January of 2019. Six of the companies are still active while the remaining six are now listed as inactive.

Background Report for Ahmed Wahla

Includes Age, Location, Address History for Ahmed Wahla
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cibt, Inc.	Active	1994	22	Director
Express Visa Service, Inc.	Active	1989	19	Vice President
Sabre Communications Corporation	Active	2001	13	NonDir
Travisa Visa Service	Active	2011	9	Director
Muti-Sii, Inc.	Active	2016	12	NonDir
Midwest Underground Technology, Inc.	Active	2008	21	NonDir
Kellermeyer Bergensons Services, LLC	Inactive	2001	1	Manager
Dragon Travel, LLC	Inactive	2018	6	Member
Newland Chase, Inc.	Inactive	2018	5	Director
Marketcast LLC	Inactive	2013	1	Member
Sabre Communications An Iowa Corporation	Inactive	2001	1	Director
Emigra Group, LLC	Inactive	2019	6	Vp

Connections for Ahmed Wahla

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmed has fifty-four known connections and has the most companies in common with Eric Scheinerman.

Eric Scheinerman

Eric Scheinerman has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Active	1994	22	President
E------------------------.	Active	1989	19	President
T------------------e	Active	2011	9	President
N-----------------.	Inactive	2018	5	CEO
D----------------C	Active	2018	6	Member
E---------------C	Inactive	2019	6	CEO

John Donoghue

John Donoghue has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Active	1994	22	Chief Executive Officer
E------------------------.	Active	1989	19	Chief Executive Officer
T------------------e	Active	2011	9	Chief Executive Officer
N-----------------.	Inactive	2018	5	President
D----------------C	Inactive	2018	6	President

Yitz Shmulewitz

Yitz Shmulewitz has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Active	1994	22	CFO
E------------------------.	Active	1989	19	CFO
T------------------e	Active	2011	9	CFO
D----------------C	Inactive	2018	6	CFO and Sec
E---------------C	Inactive	2019	6	CFO

Peter Haanschoten

Peter Haanschoten has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
S------------------------------n	Active	2001	13	CFO
M----------------------------------.	Active	2008	21	CFO
M------------.	Active	2016	12	CFO

Brian Newberg

Brian Newberg has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
S------------------------------n	Active	2001	13	President
M----------------------------------.	Active	2008	21	President
M------------.	Active	2016	12	President

Timothy Rossetti

Timothy Rossetti has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
S------------------------------n	Active	2001	13	CEO
M----------------------------------.	Active	2008	21	CEO
M------------.	Active	2016	12	CEO

James P. Ruddy

James P. Ruddy has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
S------------------------------n	Active	2001	13	President
M----------------------------------.	Inactive	2008	21	Director
M------------.	Inactive	2016	12	COO

Benjamin Yu

Benjamin Yu has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Active	1994	22	Director
E------------------------.	Active	1989	19	Director
T------------------e	Active	2011	9	Director

William Garrahan

William Garrahan has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1994	22	Secretary
E------------------------.	Inactive	1989	19	Secretary
N-----------------.	Inactive	2018	5	CFO

Sandra Woznitski

Sandra Woznitski has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1994	22	Director
T------------------e	Inactive	2011	9	Director
D----------------C	Inactive	2018	6	Member

Fred Heiberger

Fred Heiberger has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1994	22	Director
E------------------------.	Active	1989	19	Senior Vice Presiden

Marc Kalpan

Marc Kalpan has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Active	1994	22	CEO
T------------------e	Active	2011	9	CEO

Marc Kaplan

Marc Kaplan has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Active	1994	22	CEO
E------------------------.	Active	1989	19	CEO

Eric Letsche

Eric Letsche has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Active	2008	21	Vice President
M------------.	Active	2016	12	Vice President

John R. Lorber

John R. Lorber has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1994	22	CFO
E------------------------.	Active	1989	19	Governing Person

Benjamin Mao

Benjamin Mao has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
S------------------------------n	Active	2001	13	NonDir
M------------.	Active	2016	12	NonDir

Thomas Pallas

Thomas Pallas has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Inactive	2008	21	President
M------------.	Active	2016	12	Chief Executive Officer

Peter J. Sandore

Peter J. Sandore has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
S------------------------------n	Active	2001	13	Chief Executive Officer
M----------------------------------.	Active	2008	21	NonDir

Erik Brooks

Erik Brooks has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1994	22	Director
E------------------------.	Inactive	1989	19	Director

Steven Diehl

Steven Diehl has the following companies in common with Ahmed Wahla

Name	Status	Incorporated	Key People	Role
N-----------------.	Inactive	2018	5	Director
E---------------C	Inactive	2019	6	Vp

111 Radio Circle Dr Mount Kisco, NY 10549 2626 Midwest Ct Champaign, IL 61822 1600 International Dr McLean, VA 22102

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Ahmed Wahla

Active Mount Kisco, NY — Director for Cibt, Inc.

Ahmed Wahla Overview

Background Report for Ahmed Wahla

Companies for Ahmed Wahla

Connections for Ahmed Wahla

Known Addresses for Ahmed Wahla

Sources

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