Person
Suniti Shah
Appears on 3 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| city investments, inc. | Domestic Corporation | Permanently Revoked Not in good standing | Secretary, Treasurer | 1740 E GARY AVE #235, SANTA ANA CA 92705 | 1999 |
| first home realty & investments, inc. | Domestic Corporation | Permanently Revoked Not in good standing | Secretary | 302 N TISTIN AVE STE 200, SANTA ANA CA 92705 | 2008 |
| shah holding companies, inc. | Domestic Corporation | Permanently Revoked Not in good standing | Secretary, Treasurer | 59 TRAILWOOD, IRVINE CA 92620 | 1998 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.