M. Shah

Active New York, NY — Treasurer for Clarke American Checks, Inc.

M. Shah Overview

M. Shah has been associated with eight companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated one year ago in December of 2022. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for M. K. Shah

Includes Age, Location, Address History for M. K. Shah
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Clarke American Checks, Inc.	Active	1948	53	Treasurer
Valassis Direct Mail, Inc.	Active	1972	51	Treasurer
Nch Marketing Services, Inc.	Active	1998	35	Treasurer
Valassis Sales & Marketing Services, LLC	Active	2002	29
Valassis Digital Corp.	Active	2007	24	Treasurer
Growmail, LLC	Active	2022	4
Valassis In-Store Solutions, Inc.	Inactive	2012	20	Treasurer
Scantron Corporation	Inactive	1987	1	Treasurer

Connections for M. Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. M. has 113 known connections and has the most companies in common with Robert Sosa.

Robert Sosa

Robert Sosa has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	Treasurer
V------------------------.	Active	1972	51	Treasurer
N--------------------------.	Active	1998	35	Treasurer
V--------------------.	Active	2007	24	Treasurer
V--------------------------------------C	Inactive	2002	29	Treasurer
G-----------C	Active	2022	4
V-------------------------------.	Inactive	2012	20	Treasurer

Lee Ann Stevenson

Lee Ann Stevenson has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	Secretary
V------------------------.	Active	1972	51	Secretary
N--------------------------.	Active	1998	35	Secretary
V--------------------.	Active	2007	24	Director
V--------------------------------------C	Active	2002	29	Chief Administrative
G-----------C	Active	2022	4
V-------------------------------.	Inactive	2012	20	Secretary

Steven Albright

Steven Albright has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	President
V------------------------.	Active	1972	51	President
N--------------------------.	Active	1998	35	President
V--------------------.	Active	2007	24	President
V--------------------------------------C	Active	2002	29	President
V-------------------------------.	Active	2012	20	President

Victor Nichols

Victor Nichols has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	NonDir
V------------------------.	Active	1972	51	Chief Executive Officer
N--------------------------.	Inactive	1998	35	Director
V--------------------.	Inactive	2007	24	Chairman
V--------------------------------------C	Active	2002	29	Chief Executive Officer
V-------------------------------.	Inactive	2012	20	President

John O'Malley

John O'Malley has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	Director
V------------------------.	Active	1972	51	Director
N--------------------------.	Active	1998	35	Director
V--------------------.	Active	2007	24	Director
V--------------------------------------C	Inactive	2002	29	Director
V-------------------------------.	Inactive	2012	20	Director

Paul G. Savas

Paul G. Savas has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	NonDir
V------------------------.	Inactive	1972	51	Director
N--------------------------.	Inactive	1998	35	Director
V--------------------.	Inactive	2007	24	Director
V--------------------------------------C	Inactive	2002	29	Director
V-------------------------------.	Inactive	2012	20	Director

Edward P. Taibi

Edward P. Taibi has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	NonDir
V------------------------.	Active	1972	51	NonDir
N--------------------------.	Inactive	1998	35	Director
V--------------------.	Inactive	2007	24	Director
V--------------------------------------C	Inactive	2002	29	Director
V-------------------------------.	Inactive	2012	20	Director

Cali Tran

Cali Tran has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1948	53	President
V------------------------.	Inactive	1972	51	President
N--------------------------.	Inactive	1998	35	President
V--------------------.	Active	2007	24	Chief Executive Officer
V--------------------------------------C	Inactive	2002	29	President
V-------------------------------.	Inactive	2012	20	President

Jeffrey K. Brodsky

Jeffrey K. Brodsky has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1948	53	Director
V------------------------.	Inactive	1972	51	Director
N--------------------------.	Inactive	1998	35	Director
V--------------------.	Inactive	2007	24	Director
V--------------------------------------C	Inactive	2002	29	Director
V-------------------------------.	Inactive	2012	20	Director

Peter A. Fera

Peter A. Fera has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	CFO
V------------------------.	Active	1972	51	NonDir
N--------------------------.	Inactive	1998	35	Director
V--------------------------------------C	Active	2002	29	Executive Vice Presi
V-------------------------------.	Inactive	2012	20	Director

Ken Martin

Ken Martin has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	ATreasurer
V------------------------.	Active	1972	51	ATreasurer
N--------------------------.	Active	1998	35	ATreasurer
V--------------------.	Active	2007	24	ATreasurer
V--------------------------------------C	Inactive	2002	29	Assistant Treasurer

Charles T. Dawson

Charles T. Dawson has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1948	53	President
V------------------------.	Inactive	1972	51	Chairman
N--------------------------.	Inactive	1998	35	Chairman
V--------------------------------------C	Inactive	2002	29	Chairman
V-------------------------------.	Inactive	2012	20	Chairman

Lorne Groe

Lorne Groe has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
V------------------------.	Inactive	1972	51	Treasurer
N--------------------------.	Inactive	1998	35	Director
V--------------------------------------C	Inactive	2002	29	Assistant Secretary
V-------------------------------.	Inactive	2012	20	Treasurer

Judy C. Norris

Judy C. Norris has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1948	53	Secretary
V------------------------.	Inactive	1972	51	Secretary
N--------------------------.	Inactive	1998	35	Secretary
V-------------------------------.	Inactive	2012	20	Secretary

Pat M. Simmons

Pat M. Simmons has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1948	53	Vice President
V------------------------.	Inactive	1972	51	Vice President
N--------------------------.	Inactive	1998	35	Vice President
V--------------------------------------C	Inactive	2002	29	Assistant Treasurer

Todd L. Wiseley

Todd L. Wiseley has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
V------------------------.	Inactive	1972	51	Vice President
N--------------------------.	Inactive	1998	35	Director
V--------------------------------------C	Inactive	2002	29	Vice President
V-------------------------------.	Inactive	2012	20	Director

Lauren Kirkley

Lauren Kirkley has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	1948	53	President
V------------------------.	Active	1972	51	President
N--------------------------.	Active	1998	35	President

Wayne Powers

Wayne Powers has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
V------------------------.	Active	1972	51	NonPres
V--------------------------------------C	Inactive	2002	29	President
V-------------------------------.	Active	2012	20	Chief Executive Officer

Michael Borofsky

Michael Borofsky has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1948	53	Assistant Secretary
V------------------------.	Inactive	1972	51	Assistant Secretary
N--------------------------.	Inactive	1998	35	Assistant Secretary

Alison Horowitz

Alison Horowitz has the following companies in common with M. Shah

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	1948	53	Assistant Treasurer
V------------------------.	Inactive	1972	51	Assistant Treasurer
N--------------------------.	Inactive	1998	35	Assistant Treasurer

35 E 62nd St New York, NY 10065 31 E 62nd St New York, NY 10065

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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M. Shah

Active New York, NY — Treasurer for Clarke American Checks, Inc.

M. Shah Overview

Background Report for M. K. Shah

Companies for M. Shah

Connections for M. Shah

Known Addresses for M. Shah

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