Entity Name List

Corporate Name Document Number Status
AMI TRADING (U.S.A.), INC. V09801 Active
THE AMIT RAIZADA REVOCABLE TRUST DATED JULY 24, 2008, AS AMENDED D22000000070 Active
AMIT RAIZADA REVOCABLE TRUST DATED JULY 24, 2008 W22000118858 Active
AMITRAJ, INC. P99000103438 INACT
AMITRANO INVESTMENTS LLC L06000102214 INACT
AMI TRANSPORT LLC L24000203078 Active
AMI TRANSPORT INC. P09000038515 INACT
A.M. & I. TRANSPORT, INC. S07903 INACT
AMI TRANSPORT LLC W24000064155 Active
AMI TRANSPORTATION, LLC. L14000084804 Active
AMI TRANSPORTATION CORP P10000063067 INACT
AMI TRAVEL AND TOURS INC P20000085908 Active
AMIT RAZDAN, M.D., P.L. L10000046573 Active
AMIT RAZ PA P08000109503 INACT
AMIT REAL ESTATE LLC L14000160123 Active
AMIT REAL ESTATE HOLDING LLC M10000003778 INACT
AMIT REGEV LLC L21000319431 InActive
AMIT REGEV LLC W21000153136 Active
AMIT REGEV PA P22000008458 Active
AMI-TREND IMPORT INC. P94000008796 INACT