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Wesly Minella
Active White Plains, NY — Treasurer for Cordia Prepaid Corp.
(866)777-7777
Wesly Minella Overview
Wesly Minella has been associated with eleven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fourteen years ago in April of 2010. Three of the companies are still active while the remaining eight are now listed as inactive.Background Report for Wesly Minella
- Includes Age, Location, Address History for Wesly Minella
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cordia Prepaid Corp. |
Active
|
2008 |
4
|
Treasurer
|
Cordia Communications Corp. |
Active
|
2001 |
6
|
Secretary
|
My Tel Co, Inc. |
Active
|
2002 |
5
|
Director
|
Cordia Net Corp. |
Inactive
|
2007 |
5
|
President
|
Transperian Collection Services, Inc. |
Inactive
|
2009 |
2
|
President
|
My Tel Co, LLC |
Inactive
|
2009 |
1
|
Manager
|
Cordiaip Corp. |
Inactive
|
2004 |
9
|
Treasurer
|
Vozsip Corp. |
Inactive
|
2005 |
7
|
Treasurer
|
Cordia International Corp. |
Inactive
|
2005 |
3
|
Treasurer
|
Cordia Corporation |
Inactive
|
2000 |
10
|
Director
|
My Tel Co Communications, Inc. |
Inactive
|
2003 |
4
|
Director
|
Showing 8 records out of 11
Connections for Wesly Minella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wesly has sixteen known connections and has the most companies in common with Gandolfo Verra.
8
Gandolfo Verra has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2001 |
6
|
Treasurer
|
M-------------. |
Active
|
2002 |
5
|
Treasurer
|
C--------------. |
Inactive
|
2007 |
5
|
Treasurer
|
T-----------------------------------. |
Inactive
|
2009 |
2
|
Treasurer
|
C----------------n |
Inactive
|
2000 |
10
|
CFO
|
M----------------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
V----------. |
Inactive
|
2005 |
7
|
Treasurer
|
C------------. |
Inactive
|
2004 |
9
|
Treasurer
|
6
Joel Dupre has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2001 |
6
|
Director
|
C------------------. |
Active
|
2008 |
4
|
Chief Executive Officer
|
C----------------n |
Inactive
|
2000 |
10
|
Director
|
M----------------------------. |
Inactive
|
2003 |
4
|
Director
|
V----------. |
Inactive
|
2005 |
7
|
Director
|
C------------. |
Inactive
|
2004 |
9
|
President
|
5
Kevin Griffo has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2001 |
6
|
President
|
M-------------. |
Active
|
2002 |
5
|
President
|
C----------------n |
Active
|
2000 |
10
|
Chief Executive Officer
|
M----------------------------. |
Inactive
|
2003 |
4
|
President
|
C------------. |
Inactive
|
2004 |
9
|
Director
|
5
Al Minella has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------. |
Inactive
|
2002 |
5
|
Director
|
C------------------------. |
Active
|
2005 |
3
|
Chief Executive Officer
|
C--------------. |
Inactive
|
2007 |
5
|
CEO
|
V----------. |
Active
|
2005 |
7
|
Chief Executive Officer
|
C------------. |
Inactive
|
2004 |
9
|
President
|
4
Lorie M. Guerrera has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2001 |
6
|
Treasurer
|
C----------------n |
Inactive
|
2000 |
10
|
Treasurer
|
V----------. |
Inactive
|
2005 |
7
|
Treasurer
|
C------------. |
Inactive
|
2004 |
9
|
Treasurer
|
4
Alexander Minella has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2005 |
3
|
President
|
C--------------. |
Inactive
|
2007 |
5
|
President
|
V----------. |
Inactive
|
2005 |
7
|
President
|
C------------. |
Inactive
|
2004 |
9
|
President
|
3
Wesley Minella has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2001 |
6
|
Director
|
C------------------. |
Inactive
|
2008 |
4
|
Chairman
|
M-------------. |
Inactive
|
2002 |
5
|
Director
|
2
Verra Gandolfo has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------. |
Inactive
|
2005 |
7
|
Treasurer
|
C------------. |
Inactive
|
2004 |
9
|
Treasurer
|
1
Mohammed A. Markatia has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Active
|
2008 |
4
|
President
|
1
Al Minelia has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------. |
Active
|
2004 |
9
|
Chief Executive Officer
|
1
Charles Agule has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------n |
Inactive
|
2000 |
10
|
Director
|
1
Vikas Bhandari has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------. |
Inactive
|
2007 |
5
|
President
|
1
Patrick Freeman has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------n |
Inactive
|
2000 |
10
|
Director
|
1
Robert Majernik has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------n |
Inactive
|
2000 |
10
|
Director
|
1
John Scagnelli has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------n |
Inactive
|
2000 |
10
|
Director
|
1
Yoshiyasu Takada has the following companies in common with Wesly Minella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------n |
Inactive
|
2000 |
10
|
Director
|
Known Addresses for Wesly Minella
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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
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6
Known Addresses
445 Hamilton Ave White Plains, NY 10601
PO Box 3000 Orlando, FL 32802
2900 Westchester Ave Purchase, NY 10577
222 Purchase St Rye, NY 10580
5301 NW 35th Ter Fort Lauderdale, FL 33309
13275 W Colonial Dr Winter Garden, FL 34787
These addresses are known to be associated with Wesly Minella however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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