Thomas Santoni Overview
Thomas Santoni has been associated with two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fourteen years ago in November of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Thomas Santoni
- Includes Age, Location, Address History for Thomas Santoni
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ies Commercial, Inc. |
Inactive
|
2007 |
24
|
President
|
Ies Holdings, Inc. |
Inactive
|
1997 |
44
|
Srvp-Operations
|
Connections for Thomas Santoni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has fifty-two known connections and has the most companies in common with Jeffrey Gendell.
2
Jeffrey L. Gendell has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
President
|
I------------------. |
Active
|
2007 |
24
|
President
|
2
Sarah V. Kerrigan has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
Vp-Hr
|
I------------------. |
Active
|
2007 |
24
|
Vice President
|
2
Robert W. Lewey has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
President
|
I------------------. |
Active
|
2007 |
24
|
NonDir
|
2
Tracy A. McLauchlin has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
Treasurer
|
I------------------. |
Active
|
2007 |
24
|
NonTreas
|
2
Tracy McLaughlin has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
CFO
|
I------------------. |
Active
|
2007 |
24
|
Treasurer
|
2
Mary Newman has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
Corporate Secretary
|
I------------------. |
Active
|
2007 |
24
|
Director
|
2
Alison Petersen has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
Vp
|
I------------------. |
Active
|
2007 |
24
|
Vp
|
2
Michael J. Caliel has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
President
|
I------------------. |
Inactive
|
2007 |
24
|
President
|
2
William L. Fiedler has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
Secretary
|
I------------------. |
Inactive
|
2007 |
24
|
Director
|
2
James M. Lindstrom has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
Director
|
I------------------. |
Inactive
|
2007 |
24
|
Director
|
2
Gail D. Makode has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
Secretary
|
I------------------. |
Inactive
|
2007 |
24
|
Director
|
2
Johnny Menninga has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
Vice President
|
I------------------. |
Inactive
|
2007 |
24
|
Vice President
|
2
Mark A. Older has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
Assistant Sec.
|
I------------------. |
Inactive
|
2007 |
24
|
Secretary
|
2
Alison Peterson has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Inactive
|
1997 |
44
|
Vice President
|
I------------------. |
Inactive
|
2007 |
24
|
Vice President
|
1
William Albright has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
Corp Development
|
1
Todd M. Cleveland has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
Director
|
1
Joseph Dowling has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
Director
|
1
David B. Gendell has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
Director
|
1
Joe D. Koshkin has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
Director
|
1
Donald L. Luke has the following companies in common with Thomas Santoni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
1997 |
44
|
Director
|
Known Addresses for Thomas Santoni
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
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6
Known Addresses
1800 West Loop S Houston, TX 77027
4801 Woodway Dr Houston, TX 77056
5433 Westheimer Rd Houston, TX 77056
14505 Torrey Chase Blvd Houston, TX 77014
6885 Flanders Dr San Diego, CA 92121
9370 Gateway Dr Reno, NV 89521
These addresses are known to be associated with Thomas Santoni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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