Theresa Riley

Active New York, NY — Manager for Tpworks LLC

Theresa Riley Overview

Theresa Riley has been associated with nine companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated eleven years ago in October of 2012. Four of the companies are still active while the remaining five are now listed as inactive.

Background Report for Theresa Riley

Includes Age, Location, Address History for Theresa Riley
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tpworks LLC	Active	2011	13	Manager
Barclays Capital Real Estate Inc.	Active	2004	198	Vp
Barclays Capital Inc.	Active	1980	47	Vice President
Barclays Capital Commodities Corporation	Active	2005	24	Vice President
Tpll LLC	Inactive	2011	10	Manager
Barclays Business Credit, Inc.	Inactive	1980	54	Vice President
Sutton Funding LLC	Inactive	2006	1	Vice President
Barclays Capital Energy Inc.	Inactive	2005	1	Vice President
Barclays Services Corporation	Inactive	1993	1	Vice President

Connections for Theresa Riley

A connection is made when two people are officers, directors, or otherwise associated with the same company. Theresa has 259 known connections and has the most companies in common with Mary Byrne.

Mary Byrne

Mary Byrne has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Vice President
B-------------------.	Inactive	1980	47	Vice President
B--------------------------------------n	Active	2005	24	Vice President
T---------C	Active	2011	13	Manager
T------C	Inactive	2011	10	Manager
B----------------------------.	Inactive	1980	54	Vice President

Alan B. Kaplan

Alan B. Kaplan has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Secretary
B-------------------.	Active	1980	47	Assistant Secretary
B--------------------------------------n	Active	2005	24	Secretary
T---------C	Active	2011	13	Assistant Secretary
T------C	Inactive	2011	10	Secretary
B----------------------------.	Inactive	1980	54	Secretary

Barry J. O'Brien

Barry J. O'Brien has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Vice President
B-------------------.	Active	1980	47	Vice President
B--------------------------------------n	Inactive	2005	24	Vice President
T------C	Inactive	2011	10	Manager
B----------------------------.	Inactive	1980	54	Vice President

Antonio Vitetta

Antonio Vitetta has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	2004	198	Vp
B-------------------.	Active	1980	47	Vice President
B--------------------------------------n	Active	2005	24	Vice President
T---------C	Active	2011	13	Vice President
B----------------------------.	Inactive	1980	54	Vice President

Bret Ganis

Bret Ganis has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Assistant Secretary
B-------------------.	Active	1980	47	Assistant Secretary
B--------------------------------------n	Active	2005	24	Assistant Secretary
B----------------------------.	Inactive	1980	54	Assistant Secretary

Tambra King

Tambra King has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	2004	198	NonSec
B-------------------.	Active	1980	47	Director
B--------------------------------------n	Active	2005	24	Secretary
T---------C	Active	2011	13	Secretary

Beatrice Ann Montaudy

Beatrice Ann Montaudy has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	2004	198	Vp
B-------------------.	Active	1980	47	Vice President
B--------------------------------------n	Active	2005	24	Vice President
T---------C	Active	2011	13	Vice President

Jessica Weiner

Jessica Weiner has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Assistant Secretary
B-------------------.	Inactive	1980	47	Secretary
B--------------------------------------n	Inactive	2005	24	Assistant Secretary
B----------------------------.	Inactive	1980	54	Assistant Secretary

Joseph Bova

Joseph Bova has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	2004	198	NonDir
B--------------------------------------n	Inactive	2005	24	Director
T------C	Inactive	2011	10	Treasurer

Barry J. Brien

Barry J. Brien has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B--------------------------------------n	Active	2005	24	Vice President
T---------C	Active	2011	13	Manager
T------C	Inactive	2011	10	Manager

Joseph A. Gold

Joseph A. Gold has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	1980	47	Chief Executive Officer
B--------------------------------------n	Inactive	2005	24	President
B----------------------------.	Inactive	1980	54	Chief Executive Offi

Melissa Horn

Melissa Horn has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Vice President
B--------------------------------------n	Active	2005	24	Vice President
T---------C	Active	2011	13	Vice President

Gerard S. Larocca

Gerard S. Larocca has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Chairman
B-------------------.	Active	1980	47	NonDir
B----------------------------.	Inactive	1980	54	Chairman

Matthew Larson

Matthew Larson has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Director
B-------------------.	Active	1980	47	Director
B----------------------------.	Inactive	1980	54	CFO

Robert Silverman

Robert Silverman has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	2004	198	Vp
T---------C	Active	2011	13	Manager
T------C	Inactive	2011	10	Manager

Deborah Slyne

Deborah Slyne has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Assistant Secretary
B-------------------.	Active	1980	47	Assistant Secretary
B--------------------------------------n	Active	2005	24	Assistant Secretary

Mark Wuest

Mark Wuest has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	2004	198	NonDir
T---------C	Active	2011	13	Manager
T------C	Inactive	2011	10	Manager

Martin Kelly

Martin Kelly has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------.	Inactive	1980	47	CFO
B--------------------------------------n	Inactive	2005	24	Treasurer
B----------------------------.	Inactive	1980	54	President

Michael C. Montgomery

Michael C. Montgomery has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	CFO
B-------------------.	Inactive	1980	47	Treasurer
B----------------------------.	Inactive	1980	54	Director

Joseph Regan

Joseph Regan has the following companies in common with Theresa Riley

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Inactive	2004	198	Director
B-------------------.	Inactive	1980	47	CFO
B----------------------------.	Inactive	1980	54	Director

200 Park Ave New York, NY 10166 745 7th Ave New York, NY 10019

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Theresa Riley

Active New York, NY — Manager for Tpworks LLC

Theresa Riley Overview

Background Report for Theresa Riley

Companies for Theresa Riley

Connections for Theresa Riley

Known Addresses for Theresa Riley

Sources

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