Lior Ashwal

Active New York, NY — Director for Malca-Amit Customhouse Brokers, Inc.

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Lior Ashwal Overview

Lior Ashwal has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eleven years ago in January of 2013. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Lior Ashwal

Includes Age, Location, Address History for Lior Ashwal
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Name	Status	Incorporated	Key People	Role
Malca-Amit Customhouse Brokers, Inc.	Active	1988	6	Director
Valex Security, Inc.	Active	1996	4	Director
Malca-Amit Armored, Inc.	Inactive	1996	1	Director

Connections for Lior Ashwal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lior has five known connections and has the most companies in common with Shmuel Alon.

2

Shmuel Alon has the following companies in common with Lior Ashwal

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Inactive	1988	6	Treasurer
V------------------.	Active	1996	4	Chief Executive Officer

2

Amit Eytan has the following companies in common with Lior Ashwal

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Active	1988	6	President
V------------------.	Active	1996	4	Director

2

Aprille Wiggins

Aprille Wiggins has the following companies in common with Lior Ashwal

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Active	1988	6
V------------------.	Active	1996	4	Director

1

Adelina Osa has the following companies in common with Lior Ashwal

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Active	1988	6	Vice President

1

Joseph Pellino has the following companies in common with Lior Ashwal

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Inactive	1988	6	Vice President

15366 Rockaway Blvd Jamaica, NY 11434 580 5th Ave New York, NY 10036

Source

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

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2 Known Addresses

15366 Rockaway Blvd Jamaica, NY 11434 580 5th Ave New York, NY 10036

These addresses are known to be associated with Lior Ashwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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