Ali Vafai

Active Melville, NY President for The Money Source Inc

Ali Vafai Overview

Ali Vafai has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in December of 2022. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Ali Vafai


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Companies for Ali Vafai

Name Status
The Money Source Inc
Active
The Money Source (Ny) Inc.
Active
Allied First Bank Sb
Active
Servbanc Holdco, Inc.
Active
Tms Insurance LLC
Inactive

Connections for Ali Vafai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has twenty-six known connections and has the most companies in common with Stavros Papastavrou.
5
Stavros Papastavrou
Stavros Papastavrou has the following companies in common with Ali Vafai
Name Status
T------------------------.
Active
T------------------c
Active
A------------------b
Active
S-------------------.
Active
T---------------C
Active
3
Darius J. Mirshahzadeh
Darius J. Mirshahzadeh has the following companies in common with Ali Vafai
Name Status
T------------------------.
Inactive
T------------------c
Active
T---------------C
Active
2
Shayna Arrington
Shayna Arrington has the following companies in common with Ali Vafai
Name Status
T------------------------.
Active
T------------------c
Inactive
2
Kenneth L. Bertrand
Kenneth L. Bertrand has the following companies in common with Ali Vafai
Name Status
A------------------b
Inactive
S-------------------.
Active
2
Chuck Dimiceli
Chuck Dimiceli has the following companies in common with Ali Vafai
Name Status
T------------------------.
Active
T------------------c
Inactive
2
Mark Fritz
Mark Fritz has the following companies in common with Ali Vafai
Name Status
A------------------b
Active
S-------------------.
Active
2
Frank Giglio
Frank Giglio has the following companies in common with Ali Vafai
Name Status
T------------------------.
Inactive
T------------------c
Active
2
Randy Matheus
Randy Matheus has the following companies in common with Ali Vafai
Name Status
T------------------------.
Active
T---------------C
Inactive
2
Kirstin F. McMullen
Kirstin F. McMullen has the following companies in common with Ali Vafai
Name Status
T------------------------.
Inactive
T------------------c
Active
2
Adam Skeffington
Adam Skeffington has the following companies in common with Ali Vafai
Name Status
A------------------b
Active
S-------------------.
Active
2
Richard Toma
Richard Toma has the following companies in common with Ali Vafai
Name Status
T------------------------.
Active
T------------------c
Inactive
2
Mark Farrar
Mark Farrar has the following companies in common with Ali Vafai
Name Status
T------------------------.
Inactive
T------------------c
Inactive
2
Michele Montalvo
Michele Montalvo has the following companies in common with Ali Vafai
Name Status
T------------------------.
Inactive
T------------------c
Inactive
2
Ricky Smith
Ricky Smith has the following companies in common with Ali Vafai
Name Status
T------------------------.
Inactive
T------------------c
Inactive
1
Satiroff Donald
Satiroff Donald has the following companies in common with Ali Vafai
Name Status
A------------------b
Active
1
Mark Fitz
Mark Fitz has the following companies in common with Ali Vafai
Name Status
S-------------------.
Active
1
Mehran Mirshahzadeh
Mehran Mirshahzadeh has the following companies in common with Ali Vafai
Name Status
T---------------C
Active
1
Matheus Randy
Matheus Randy has the following companies in common with Ali Vafai
Name Status
A------------------b
Active
1
Tanya Anthony
Tanya Anthony has the following companies in common with Ali Vafai
Name Status
T------------------------.
Inactive
1
Shatna Arington
Shatna Arington has the following companies in common with Ali Vafai
Name Status
T------------------c
Inactive

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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