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David Bakhshi
Active New Hyde Park, NY — CEO for Ameritrust Mortgage Bankers, Inc.
(516)488-4444
David Bakhshi Overview
David Hamid Bakhshi has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seventeen years ago in January of 2007. One of the companies is still active while the remaining three are now listed as inactive.Background Report for David Hamid Bakhshi
- Includes Age, Location, Address History for David Hamid Bakhshi
- Arrest, Criminal, & Driving Records
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Companies for David Bakhshi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ameritrust Mortgage Bankers, Inc. |
Active
|
1987 |
1
|
CEO
|
Latin American Telecommunications Venture Company |
Inactive
|
1990 |
4
|
President
|
Latin American Telecommunications Venture Company - Latvco |
Inactive
|
2007 |
2
|
President
|
Ny Financial Mortgage Lending, Inc. |
Inactive
|
2005 |
1
|
CEO
|
Connections for David Bakhshi
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Thomas Calabro.
2
Thomas Calabro has the following companies in common with David Bakhshi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------------------------------o |
Inactive
|
2007 |
2
|
Treasurer
|
L-----------------------------------------------y |
Inactive
|
1990 |
4
|
Treasurer
|
1
Craig Barton has the following companies in common with David Bakhshi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------y |
Inactive
|
1990 |
4
|
President
|
1
Patricia J. Barton has the following companies in common with David Bakhshi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------------y |
Inactive
|
1990 |
4
|
Treasurer
|
Known Addresses for David Bakhshi
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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3
Known Addresses
35 Pinelawn Rd Melville, NY 11747
1981 Marcus Ave New Hyde Park, NY 11042
PO Box 3926 New Hyde Park, NY 11040
These addresses are known to be associated with David Bakhshi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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