Joseph Moinian Overview
Joseph Moinian has been associated with fifteen companies, according to public records. The companies were formed over a fifty-nine year period with the most recent being incorporated four years ago in June of 2019. Seven of the companies are still active while the remaining eight are now listed as inactive.Background Report for Joseph Moinian
- Includes Age, Location, Address History for Joseph Moinian
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- Social Media Profiles
- Possible relatives
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Companies for Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O. & O. Properties Corp. |
Active
|
1960 |
1
|
Chief Executive Officer
|
Billy Jack for Her, Inc. |
Active
|
1976 |
1
|
Chief Executive Officer
|
J General Real Estate Co., Inc. |
Active
|
1986 |
1
|
Chief Executive Officer
|
Sharim, Inc. |
Active
|
1993 |
1
|
Chief Executive Officer
|
C/O the Moinian Group |
Active
|
2007 |
1
|
Chief Executive Officer
|
Orlando Sun Resort & Spa LLC |
Active
|
2004 |
8
|
Manager
|
5g Hill Tic LLC |
Active
|
2019 |
1
|
Member
|
Battery Commercial Associates Spe, Inc. |
Inactive
|
2000 |
1
|
CEO
|
Caribbean Destination Marketing LLC |
Inactive
|
2012 |
5
|
Manager
|
Jdm Training Campus LLC |
Inactive
|
2012 |
3
|
Manager
|
Jm Olive Tic LLC |
Inactive
|
2019 |
1
|
Member
|
Idc Managing Member Tic LLC |
Inactive
|
2019 |
1
|
Member
|
Jm Ijc Tic LLC |
Inactive
|
2019 |
1
|
Member
|
Ijc Investments Tic LLC |
Inactive
|
2019 |
1
|
Member
|
Fig Central Fee Owner LLC |
Inactive
|
2007 |
1
|
Member
|
Showing 8 records out of 15
Connections for Joseph Moinian
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has nine known connections and has the most companies in common with David Moinian.
3
David Moinian has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Active
|
2004 |
8
|
Manager
|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
J---------------------C |
Inactive
|
2012 |
3
|
Manager
|
3
Morris Moinian has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Active
|
2004 |
8
|
|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
J---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Dalton M. Cuningham has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Desmond M Lee Hue has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Carmel Kashani has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Manoucheher Kashani has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
David W. Macrae has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Jamal J. Rashdi has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Robert J. Watson has the following companies in common with Joseph Moinian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2004 |
8
|
Manager
|
Known Addresses for Joseph Moinian
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
530 5th Ave New York, NY 10036
1775 Broadway New York, NY 10019
380 Madison Ave New York, NY 10017
6375 W Irlo Bronson Memorial Hwy Kissimmee, FL 34747
3 Columbus Cir New York, NY 10019
These addresses are known to be associated with Joseph Moinian however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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