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Anatoly Kogan
Active Delray Beach, FL — Member for Accounting Specialty Group LLC
Anatoly Kogan Overview
Anatoly Kogan has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight months ago in September of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Anatoly Kogan
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Companies for Anatoly Kogan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Accounting Specialty Group LLC |
Active
|
2023 |
2
|
Member
|
Valiants 27 Inc |
Active
|
2023 |
2
|
Secretary
|
Actony, Inc. |
Inactive
|
2008 |
2
|
Director
|
Connections for Anatoly Kogan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anatoly has two known connections .
2
Anthony Kogan has the following companies in common with Anatoly Kogan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Active
|
2023 |
2
|
Member
|
A----------. |
Inactive
|
2008 |
2
|
President
|
1
Svitlana Kogan has the following companies in common with Anatoly Kogan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------c |
Active
|
2023 |
2
|
President
|
Known Addresses for Anatoly Kogan
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Anatoly Kogan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source