Yagnesh Shah Overview
Yagnesh Shah has been associated with six companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated sixteen years ago in June of 2007. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Yagnesh Shah
- Includes Age, Location, Address History for Yagnesh Shah
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Cit Group/Commercial Services, Inc. |
Active
|
1971 |
189
|
Authorized Signer-Lc
|
The Cit Group/Equipment Financing, Inc. |
Active
|
1943 |
153
|
Authorized Signer-Lc
|
Healthcare Business Credit Corporation |
Inactive
|
2002 |
216
|
Authorized Signer-Lc
|
The Cit Group/Business Credit, Inc. |
Inactive
|
1973 |
97
|
Authorized Signer-Lc
|
Cit Healthcare LLC |
Inactive
|
2006 |
72
|
Authorized Signer-Lc
|
Cit Lending Services Corporation |
Inactive
|
1990 |
65
|
Authorized Signer-Lc
|
Connections for Yagnesh Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yagnesh has 544 known connections and has the most companies in common with Frederick Avila.
6
Frederick Avila has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Director
|
T-------------------------------------. |
Active
|
1943 |
153
|
Director
|
C------------------------------n |
Inactive
|
1990 |
65
|
Assistant Secretary
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Director
|
C----------------C |
Inactive
|
2006 |
72
|
Director
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Director
|
6
Lee Beasley has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Srvp-Corporate Treas
|
T-------------------------------------. |
Active
|
1943 |
153
|
Srvp-Corporate Treas
|
C------------------------------n |
Inactive
|
1990 |
65
|
Srvp-Corporate Treas
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Srvp-Corporate Treas
|
C----------------C |
Inactive
|
2006 |
72
|
Srvp Corporate Treas
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Srvp-Corporate Treas
|
6
Kenneth C. Boyle has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Senior Vice Presiden
|
T-------------------------------------. |
Active
|
1943 |
153
|
Senior Vice Presiden
|
C------------------------------n |
Inactive
|
1990 |
65
|
Senior Vice Presiden
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Senior Vice Presiden
|
C----------------C |
Inactive
|
2006 |
72
|
Senior Vice Presiden
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Senior Vice Presiden
|
6
Kenneth A. Brause has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Treasurer
|
T-------------------------------------. |
Active
|
1943 |
153
|
Treasurer
|
C------------------------------n |
Inactive
|
1990 |
65
|
Executive
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Executive
|
C----------------C |
Inactive
|
2006 |
72
|
Manager
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Treasurer
|
6
Mark A. Carlson has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Senior Vice Presiden
|
T-------------------------------------. |
Active
|
1943 |
153
|
Senior Vice Presiden
|
C------------------------------n |
Inactive
|
1990 |
65
|
Treasurer
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Treasurer
|
C----------------C |
Inactive
|
2006 |
72
|
Manager
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Senior Vice Presiden
|
6
Simon Clifford has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Director
|
T-------------------------------------. |
Active
|
1943 |
153
|
Director
|
C------------------------------n |
Inactive
|
1990 |
65
|
Dir-Corporate T
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Director
|
C----------------C |
Inactive
|
2006 |
72
|
Director
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Director
|
6
John J. Fawcett has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Chief Financial Offi
|
T-------------------------------------. |
Active
|
1943 |
153
|
Chief Financial Offi
|
C------------------------------n |
Inactive
|
1990 |
65
|
Executive Vice Presi
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Chief Financial Offi
|
C----------------C |
Inactive
|
2006 |
72
|
Chief Financial Offi
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Chief Financial Offi
|
6
Eric Fong has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Executive
|
T-------------------------------------. |
Active
|
1943 |
153
|
Treasurer
|
C------------------------------n |
Inactive
|
1990 |
65
|
Director
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Director
|
C----------------C |
Inactive
|
2006 |
72
|
Director
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Director
|
6
Eric S. Mandelbaum has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Secretary
|
T-------------------------------------. |
Active
|
1943 |
153
|
Director
|
C------------------------------n |
Active
|
1990 |
65
|
NonDir
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Director
|
C----------------C |
Inactive
|
2006 |
72
|
Manager
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Director
|
6
Michael J. McConnell has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Director
|
T-------------------------------------. |
Active
|
1943 |
153
|
Director
|
C------------------------------n |
Inactive
|
1990 |
65
|
Director
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Vice President
|
C----------------C |
Inactive
|
2006 |
72
|
Vice President
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Vice President
|
6
Sandra McDonald has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Authorized Signer-Lc
|
T-------------------------------------. |
Active
|
1943 |
153
|
Authorized Signer-Lc
|
C------------------------------n |
Inactive
|
1990 |
65
|
Authorized Signer-Lc
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Authorized Signer-Lc
|
C----------------C |
Inactive
|
2006 |
72
|
Authorized Signer-Lc
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Authorized Singer-Lc
|
6
Kathleen Nassaney has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Director
|
T-------------------------------------. |
Active
|
1943 |
153
|
Director
|
C------------------------------n |
Active
|
1990 |
65
|
NonDir
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Director
|
C----------------C |
Inactive
|
2006 |
72
|
Manager
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Director
|
6
Michael Rebocho has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Director
|
T-------------------------------------. |
Active
|
1943 |
153
|
Vice President
|
C------------------------------n |
Inactive
|
1990 |
65
|
Vice President
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Vice President
|
C----------------C |
Inactive
|
2006 |
72
|
Vice President
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Vice President
|
6
Barrie Saltzman has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Vice President
|
T-------------------------------------. |
Active
|
1943 |
153
|
Vice President
|
C------------------------------n |
Inactive
|
1990 |
65
|
Vice President
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Vice President
|
C----------------C |
Inactive
|
2006 |
72
|
Vice President
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Vice President
|
6
Kathleen M. Sawka has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Vp-Corporate Treasur
|
T-------------------------------------. |
Active
|
1943 |
153
|
Vp-Corporate Treasur
|
C------------------------------n |
Inactive
|
1990 |
65
|
Vp-Corporate Treasur
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Vice President
|
C----------------C |
Inactive
|
2006 |
72
|
Vice President
|
H------------------------------------n |
Inactive
|
2002 |
216
|
AVP-Corporate Treasu
|
6
Karen Scowcroft has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Assistant Secretary
|
T-------------------------------------. |
Active
|
1943 |
153
|
Assistant Secretary
|
C------------------------------n |
Inactive
|
1990 |
65
|
Director
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Assistant Secretary
|
C----------------C |
Inactive
|
2006 |
72
|
Assistant Secretary
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Assistant Secretary
|
6
Linda M. Seufert has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Vice President
|
T-------------------------------------. |
Active
|
1943 |
153
|
Vice President
|
C------------------------------n |
Inactive
|
1990 |
65
|
Secretary
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Secretary
|
C----------------C |
Inactive
|
2006 |
72
|
Manager
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Vice President
|
6
Terence Sullivan has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Managing Director
|
T-------------------------------------. |
Active
|
1943 |
153
|
Managing Director
|
C------------------------------n |
Inactive
|
1990 |
65
|
Managing Director
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Managing Director
|
C----------------C |
Inactive
|
2006 |
72
|
Managing Director
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Director
|
6
Andrea Voulgaropoulos has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Active
|
1971 |
189
|
Director
|
T-------------------------------------. |
Active
|
1943 |
153
|
Director
|
C------------------------------n |
Inactive
|
1990 |
65
|
Director
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Director
|
C----------------C |
Inactive
|
2006 |
72
|
Director
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Director
|
6
Robert J. Ingato has the following companies in common with Yagnesh Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------. |
Inactive
|
1971 |
189
|
Director
|
T-------------------------------------. |
Inactive
|
1943 |
153
|
Director
|
C------------------------------n |
Inactive
|
1990 |
65
|
Director
|
T---------------------------------. |
Inactive
|
1973 |
97
|
Director
|
C----------------C |
Inactive
|
2006 |
72
|
Manager
|
H------------------------------------n |
Inactive
|
2002 |
216
|
Director
|
Known Addresses for Yagnesh Shah
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Yagnesh Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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