Lee Walko Overview
Lee Walko has been associated with twelve companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated two years ago in July of 2021. Three of the companies are still active while the remaining nine are now listed as inactive.Background Report for Lee S. Walko
- Includes Age, Location, Address History for Lee S. Walko
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brennan, Manna & Diamond, P.L. |
Active
|
2002 |
7
|
Manager
|
Smt, Inc. |
Active
|
1981 |
6
|
NonSec
|
Rootstown Venture, LLC |
Active
|
2014 |
2
|
Member
|
Belleair Investors, LLC |
Inactive
|
2000 |
3
|
Manager
|
Bluebill Holdings, LLC |
Inactive
|
2007 |
1
|
Manager
|
Smt Sanford, LLC |
Inactive
|
2000 |
4
|
Managing Member
|
Signet Affiliate, Inc. |
Inactive
|
1999 |
5
|
Secretary
|
Riverside One Capital Partners, Inc. |
Inactive
|
1998 |
3
|
Director
|
Sanford Leasing, LLC |
Inactive
|
2000 |
2
|
Secretary
|
Smt Holdco, Inc. |
Inactive
|
2007 |
2
|
Secretary
|
Bluebill Management Co. Inc. |
Inactive
|
2007 |
1
|
Secretary
|
Coastal Purchasing, Ltd. |
Inactive
|
1998 |
3
|
Mmember
|
Showing 8 records out of 12
Connections for Lee Walko
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lee has eighteen known connections and has the most companies in common with Anthony Manna.
5
Anthony S. Manna has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Active
|
2002 |
7
|
Chairman
|
R--------------------C |
Inactive
|
2014 |
2
|
Member
|
S--------------------. |
Inactive
|
1999 |
5
|
Chairman
|
C----------------------. |
Inactive
|
1998 |
3
|
Mmember
|
B---------------------C |
Inactive
|
2000 |
3
|
Manager
|
2
Susan Rothecker has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------. |
Active
|
1981 |
6
|
NonDir
|
S--------------. |
Inactive
|
2007 |
2
|
President
|
2
Andrew M. Howe has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1999 |
5
|
President
|
R----------------------------------. |
Inactive
|
1998 |
3
|
Director
|
2
Kenneth J. Krismanth has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1999 |
5
|
President
|
B---------------------C |
Inactive
|
2000 |
3
|
Manager
|
2
Keith Weaver has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2000 |
2
|
Manager
|
S--------------C |
Inactive
|
2000 |
4
|
Managing Member
|
1
Jack T. Diamond has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Active
|
2002 |
7
|
President
|
1
Edwin D. Harrison has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------. |
Active
|
1981 |
6
|
NonTreas
|
1
Matthew A. Heinle has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Active
|
2002 |
7
|
Manager
|
1
Randy Kremer has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------. |
Active
|
1981 |
6
|
NonPres
|
1
Andrew M Howe V has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
1998 |
3
|
Mmember
|
1
David L. Brennan has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2000 |
4
|
Managing Member
|
1
Michael R. Freed has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2002 |
7
|
Manager
|
1
E. D. Harrison has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------. |
Inactive
|
1981 |
6
|
Treasurer
|
1
John Helline has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Terry A. Horwitz has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------. |
Inactive
|
1981 |
6
|
President
|
1
Michael J. Ivan has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------. |
Inactive
|
2002 |
7
|
Manager
|
1
J. Cullen Richart has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1999 |
5
|
President
|
1
Joseph R. Weber has the following companies in common with Lee Walko
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2000 |
4
|
Managing Member
|
Known Addresses for Lee Walko
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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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3
Known Addresses
These addresses are known to be associated with Lee Walko however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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