Yaakov Shani Overview
Yaakov Shani has been associated with nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fourteen years ago in February of 2012. One of the companies is still active while the remaining eight are now listed as inactive.
Background Report for Yaakov Shani
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Companies for Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shani Properties, Inc. |
Active
|
2004 |
3
|
NonDir
|
| Sya Group, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Sya Group - Russell, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Di Plaza 1, LLC |
Inactive
|
2006 |
1
|
Manager
|
| World Cafe & International News, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Ysbm Investment LLC |
Inactive
|
2008 |
1
|
Manager
|
| Elah Properties Inc |
Inactive
|
2012 |
7
|
Secretary
|
| Door 2 Door Inc |
Inactive
|
2009 |
2
|
Secretary
|
| Ziptrack USA LLC |
Inactive
|
2011 |
1
|
Mmember
|
Showing 8 records out of 9
Connections for Yaakov Shani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yaakov has eight known connections and has the most companies in common with Nistani David.
1
Nistani David has the following companies in common with Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------c |
Inactive
|
2012 |
7
|
Director
|
1
Reuven Elah has the following companies in common with Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------c |
Inactive
|
2012 |
7
|
Treasurer
|
1
Ruven Elah has the following companies in common with Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------c |
Inactive
|
2012 |
7
|
President
|
1
Reuven Ella has the following companies in common with Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------c |
Inactive
|
2012 |
7
|
Treasurer
|
1
David Nistani has the following companies in common with Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------c |
Inactive
|
2012 |
7
|
Director
|
1
Aliza Shani has the following companies in common with Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2004 |
3
|
President
|
1
Aviv Shani has the following companies in common with Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Eran Shani has the following companies in common with Yaakov Shani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------c |
Inactive
|
2009 |
2
|
President
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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