Neda Moeini

Archived Record Thornhill, ON — Previous Treasurer for Arc Phone USA Inc.

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Neda Moeini Overview

Neda Moeini has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-two years ago in February of 2002. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Neda Moeini

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Name	Status	Incorporated	Key People	Role
Arc Phone USA Inc.	Inactive	1997	4	Treasurer
Gold Line Telemanagement Inc.	Inactive	2001	1	Vice President

Connections for Neda Moeini

A connection is made when two people are officers, directors, or otherwise associated with the same company. Neda has three known connections and has the most companies in common with Sion Ahdout.

1

Sion Ahdout has the following companies in common with Neda Moeini

Name	Status	Incorporated	Key People	Role
A----------------.	Inactive	1997	4	Secretary

1

Yahya Ahdout has the following companies in common with Neda Moeini

Name	Status	Incorporated	Key People	Role
A----------------.	Inactive	1997	4	President

1

Ata Moeini has the following companies in common with Neda Moeini

Name	Status	Incorporated	Key People	Role
A----------------.	Inactive	1997	4	Chairman

500 Leslie Street 500 Le Parc Thornhill, ON 180 W Beaver Creek Rd Richmond Hill Ot L4, 500 Leslie St Leparc Office Tower Thornhill, ON

Sources

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

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

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3 Known Addresses

500 Leslie Street 500 Le Parc Thornhill, ON 180 W Beaver Creek Rd Richmond Hill Ot L4, 500 Leslie St Leparc Office Tower Thornhill, ON

These addresses are known to be associated with Neda Moeini however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Sources

Florida Department of State

Nevada Secretary of State

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