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Dipak Shah
Active Long Beach, CA — President for Crystal Trade Inc
Dipak Shah Overview
Dipak Shah has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated three years ago in November of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Dipak K. Shah
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Companies for Dipak Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Crystal Trade Inc |
Active
|
2018 |
1
|
President
|
In Motion Trading LLC |
Active
|
2018 |
6
|
Member
|
Online LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Connections for Dipak Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dipak has six known connections and has the most companies in common with Uma Karki Thapa.
1
Uma Karki Thapa has the following companies in common with Dipak Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Active
|
2018 |
6
|
Member
|
1
Indira Karki Carreon has the following companies in common with Dipak Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Gino Richard Carrillo has the following companies in common with Dipak Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Inactive
|
2018 |
6
|
Managing Member
|
1
Michael David Favara has the following companies in common with Dipak Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Inactive
|
2018 |
6
|
Managing Member
|
1
Bushae Collington Hatton has the following companies in common with Dipak Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Inactive
|
2018 |
6
|
Managing Member
|
1
Divna Thapa has the following companies in common with Dipak Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Inactive
|
2018 |
6
|
Managing Member
|
Known Addresses for Dipak Shah
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Dipak Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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