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Denise Apicella
Archived Record Orange, CA — Previous Chairman for Town & Country Credit Corporation
(714)732-9100
Denise Apicella Overview
Denise Apicella has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eighteen years ago in January of 2006. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Denise Apicella
- Includes Age, Location, Address History for Denise Apicella
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Town & Country Credit Corporation |
Inactive
|
1997 |
10
|
Chairman
|
Argent Mortgage Company, L.L.C. |
Inactive
|
2001 |
9
|
President
|
Argent Securities Inc. |
Inactive
|
2003 |
2
|
President
|
Ameriquest Mortgage Company |
Inactive
|
1994 |
1
|
Treasurer
|
Amc Mortgage Services, Inc. |
Inactive
|
2002 |
8
|
Secretary
|
Quest Asset Management, Inc. |
Inactive
|
2003 |
8
|
Secretary
|
Connections for Denise Apicella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has nineteen known connections and has the most companies in common with Adam Bass.
4
Adam J. Bass has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2001 |
9
|
Director
|
A-------------------------. |
Inactive
|
2002 |
8
|
Director
|
Q--------------------------. |
Inactive
|
2003 |
8
|
CEO
|
T-------------------------------n |
Inactive
|
1997 |
10
|
Director
|
3
Karen Christensen has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2002 |
8
|
Treasurer
|
Q--------------------------. |
Inactive
|
2003 |
8
|
Chairman
|
T-------------------------------n |
Inactive
|
1997 |
10
|
Chairman
|
3
Jeff A. George has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2001 |
9
|
President
|
T-------------------------------n |
Inactive
|
1997 |
10
|
President
|
A--------------------. |
Inactive
|
2003 |
2
|
President
|
3
John P. Grazer has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2002 |
8
|
Vice President
|
Q--------------------------. |
Inactive
|
2003 |
8
|
Executive Vp
|
T-------------------------------n |
Inactive
|
1997 |
10
|
Vice President
|
2
Stasia Madigan has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Active
|
2001 |
9
|
Treasurer
|
A-------------------------. |
Inactive
|
2002 |
8
|
CFO
|
2
Jule J. Keen has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2002 |
8
|
Vice President
|
Q--------------------------. |
Inactive
|
2003 |
8
|
President
|
2
Stasy Madigan has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2002 |
8
|
CFO
|
T-------------------------------n |
Inactive
|
1997 |
10
|
CFO
|
2
Aseem Mital has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2001 |
9
|
Manager
|
T-------------------------------n |
Inactive
|
1997 |
10
|
Director
|
1
William L. Cook has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------------. |
Inactive
|
2003 |
8
|
President
|
1
Del Dillingham has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------------. |
Inactive
|
2003 |
8
|
Assistant Sec.
|
1
Gregory F. Hanson has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2001 |
9
|
CFO
|
1
Wayne Lee has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2001 |
9
|
Manager
|
1
Stasy Marugan has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------n |
Inactive
|
1997 |
10
|
Chairman
|
1
Sam Marzouk has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2001 |
9
|
President
|
1
Kevin Morefield has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------n |
Inactive
|
1997 |
10
|
President
|
1
Thomas J. Noto has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------------. |
Inactive
|
2003 |
8
|
Secretary
|
1
Eileen Rubens has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2002 |
8
|
Secretary
|
1
Michael Urtel has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
2001 |
9
|
President
|
1
Jeffrey A. Walsh has the following companies in common with Denise Apicella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------n |
Inactive
|
1997 |
10
|
President
|
Known Addresses for Denise Apicella
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1100 W Town and Country Rd Orange, CA 92868
2677 N Main St Santa Ana, CA 92705
5753 E Santa Ana Canyon Rd Anaheim, CA 92807
5733 E Santa Ana Canyon Rd Anaheim, CA 92807
These addresses are known to be associated with Denise Apicella however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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