Jon Dario
Archived Record New York, NY — Previous President for Travelex Currency Services Inc.
(402)491-3200
Jon Dario Overview
Jon Dario has been associated with three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nineteen years ago in September of 2004. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Jon Dario
- Includes Age, Location, Address History for Jon Dario
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Companies for Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Travelex Currency Services Inc. |
Inactive
|
1985 |
32
|
President
|
Travelex America Inc. |
Inactive
|
1989 |
1
|
President
|
Travelex Inc. |
Inactive
|
1931 |
9
|
CEO
|
Connections for Jon Dario
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jon has thirty-five known connections and has the most companies in common with William Hills.
2
William Hills has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
Secretary
|
T-----------. |
Active
|
1931 |
9
|
Secretary
|
2
Matthew Madden has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
T-----------. |
Active
|
1931 |
9
|
President
|
2
Mike Ambrose has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
President
|
T-----------. |
Inactive
|
1931 |
9
|
President
|
2
Richard Verasamy has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
CFO
|
T-----------. |
Inactive
|
1931 |
9
|
CFO
|
1
Tania Ali has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
NonSec
|
1
Timothy Daileader has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
Liquidator
|
1
John Elkins has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Errol Fonseca has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
President
|
1
James Hewitt has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Christopher McShane has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
Chief Executive Officer
|
1
Daryl Norman has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Stephen P. O'Donovan has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Preston D. Pinkett has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Jean Rivituso has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Active
|
1985 |
32
|
NonSec
|
1
Judith Adams has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
1
Cynthia Cross has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
Secretary
|
1
Richard V. Grasamy has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1931 |
9
|
Treasurer
|
1
Tracy Hammock has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
Director
|
1
Carlisle Hewitt James has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
President
|
1
Dario Jon has the following companies in common with Jon Dario
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1985 |
32
|
President
|
Known Addresses for Jon Dario
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
29 Broadway New York, NY 10006
2121 N 117th Ave Omaha, NE 68164
5501 Josh Birmingham Pkwy Charlotte, NC 28208
These addresses are known to be associated with Jon Dario however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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