Alan Utay

Archived Record Dallas, TX — Previous Manager for Epsilon Data Management, LLC

Alan Utay Overview

Alan Utay has been associated with seventeen companies, according to public records. The companies were formed over a fifty-two year period with the most recent being incorporated nine years ago in December of 2014. Zero of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Alan M. Utay

Includes Age, Location, Address History for Alan M. Utay
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Epsilon Marketing Services, Inc.	Inactive	2000	8	Manager
Epsilon Texas, LLC	Inactive	2007	8	Manager
Dmda General Partner LLC	Inactive	2003	8	Manager
Epsilon Data Management, LLC	Inactive	2006	1	Manager
Epsilon Interactive, LLC	Inactive	2006	1	Manager
Epsilon Data Management, Inc.	Inactive	1976	1	Manager
Epsilon Marketing Services, LLC	Inactive	2006	1	Manager
Ads Commercial Services, Inc.	Inactive	1998	8	Director
Atrana Solutions, Inc.	Inactive	1995	6	Secretary
Alliance Data Systems, LLC	Inactive	2003	6	Secretary
Alliance Recovery Management, Inc.	Inactive	2001	1	Secretary
MULTIF2010 Inc.	Inactive	1991	1	Director
Bread Financial Payments, Inc.	Inactive	1984	1	Secretary
Epsilon Fmi, Inc.	Inactive	2002	1	Director
Launchability	Inactive	1962	1	Director
Rrd Mb Corporation	Inactive	2001	1	Director
Bread Financial Holdings, Inc.	Inactive	1995	1	Secretary

Connections for Alan Utay

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alan has fifteen known connections and has the most companies in common with Leigh Ann K Epperson.

Leigh Ann K Epperson

Leigh Ann K Epperson has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1998	8	Secretary
E------------------------------.	Inactive	2000	8	Assistant Sec.
A--------------------.	Inactive	1995	6	Assistant Sec.
E----------------C	Inactive	2007	8	Assistant Sec.
D----------------------C	Inactive	2003	8	Assistant Sec.
A------------------------C	Inactive	2003	6	Assistant Sec.

Richard E. Schumacher

Richard E. Schumacher has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1998	8	Vice President
E------------------------------.	Inactive	2000	8	Vice President
A--------------------.	Inactive	1995	6	Vice President
E----------------C	Inactive	2007	8	Vice President
D----------------------C	Inactive	2003	8	Vice President
A------------------------C	Inactive	2003	6	Vice President

Denise L. Parent

Denise L. Parent has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
E------------------------------.	Inactive	2000	8	Vice President
E----------------C	Inactive	2007	8	Vice President
D----------------------C	Inactive	2003	8	Vice President
A------------------------C	Inactive	2003	6	Treasurer

Paul Dundon

Paul Dundon has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
E------------------------------.	Inactive	2000	8	CFO
E----------------C	Inactive	2007	8	Treasurer
D----------------------C	Inactive	2003	8	CFO

Michael L. Iaccarino

Michael L. Iaccarino has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
E------------------------------.	Inactive	2000	8	Vice President
E----------------C	Inactive	2007	8	Vice President
D----------------------C	Inactive	2003	8	Vice President

Bryan J. Kennedy

Bryan J. Kennedy has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
E------------------------------.	Inactive	2000	8	Vice President
E----------------C	Inactive	2007	8	Vice President
D----------------------C	Inactive	2003	8	Vice President

John W. Scullion

John W. Scullion has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
E------------------------------.	Inactive	2000	8	President
E----------------C	Inactive	2007	8	President
D----------------------C	Inactive	2003	8	President

Dwayne H. Tucker

Dwayne H. Tucker has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1998	8	Chairman
A--------------------.	Inactive	1995	6	President
A------------------------C	Inactive	2003	6	President

Robert P. Armiak

Robert P. Armiak has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1998	8	Treasurer

Salah Boukadoum

Salah Boukadoum has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1995	6	Vice President

Jeanette Fitzgerald

Jeanette Fitzgerald has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A------------------------C	Inactive	2003	6	Assistant Sec.

Jill Groves

Jill Groves has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1995	6	Treasurer

Edward J. Hefferman

Edward J. Hefferman has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1998	8	CFO

Edward Heffernan

Edward Heffernan has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1998	8	Chairman

Richard E. Schumaker

Richard E. Schumaker has the following companies in common with Alan Utay

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1998	8	Vice President

17655 Waterview Pkwy Dallas, TX 75252 17657 Waterview Pkwy Dallas, TX 75252 7500 Dallas Pkwy Plano, TX 75024

Sources

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

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Alan Utay

Archived Record Dallas, TX — Previous Manager for Epsilon Data Management, LLC

Alan Utay Overview

Background Report for Alan M. Utay

Companies for Alan Utay

Connections for Alan Utay

Known Addresses for Alan Utay

Sources

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