Nimesh Shah Overview
Nimesh Shah has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine years ago in December of 2014. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Nimesh Shah
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Companies for Nimesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S. Vinodkumar International (USA), Inc. |
Active
|
2004 |
2
|
NonDir
|
Indigo Jewelry, Inc. |
Active
|
2003 |
1
|
Chief Executive Officer
|
Indian Diamond Imports, Inc. |
Active
|
2010 |
1
|
Chief Executive Officer
|
Idi Jewels, Inc. |
Inactive
|
2001 |
1
|
CEO
|
Connections for Nimesh Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nimesh Shah has only one known connection.
1
Twinkal N. Shah has the following companies in common with Nimesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------. |
Active
|
2004 |
2
|
NonDir
|
Known Addresses for Nimesh Shah
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Sources
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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Known Addresses
These addresses are known to be associated with Nimesh Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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