Mark Faraldo

Active Dallas, TX — President for Ontario Warehouse I, Inc.

(703)527-9444

Mark Faraldo Overview

Mark Faraldo has been associated with thirty-nine companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated seven years ago in January of 2017. Five of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Mark Faraldo

Includes Age, Location, Address History for Mark Faraldo
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ventura In Manhattan, Inc.	Active	2000	23	Chief Executive Officer
Ontario Warehouse I, Inc.	Active	1996	18	President
Cheli Distribution Center, Inc.	Active	2003	15	President
Institutional Property Managers, LLC	Active	2007	15	Executive
L&B Realty Acquisitions, LLC	Active	2007	14	Executive Vice Presi
Goose Pond Corporation	Inactive	1994	19	President
2111 Wilson Boulevard Inc.	Inactive	1995	16	President
2001 Kirby Building, Inc.	Inactive	2010	14	President
Orlando Warehouse Portfolio, Inc.	Inactive	2001	12	President
Nyala Farms, Inc.	Inactive	1998	9	President
2525 Old Farm Road, Inc.	Inactive	1997	9	President
Milpitas McCarthy Ranch, Inc.	Inactive	2006	8	President
Shelby Drive Corporation	Inactive	1994	5	President
Popham Road Retail, Inc.	Inactive	2012	1	President
Airport North Industrial, Inc.	Inactive	2012	1	President
Bowie Apartments, Inc.	Inactive	2012	1	President
Meadowlands Composite Industrial, Inc.	Inactive	2014	1	President
99 Murray Hill Parkway, Inc.	Inactive	2014	1	President
50 Amor Avenue, Inc.	Inactive	2014	1	President
125 Entin Road, Inc.	Inactive	2014	1	President
2501 71st Street, Inc.	Inactive	2014	1	President
255 Highland Cross, Inc.	Inactive	2014	1	President
343 Murray Hill Parkway, Inc.	Inactive	2014	1	President
475 Alfred Avenue, Inc.	Inactive	2014	1	President
601 Montrose Ave., Inc.	Inactive	2014	1	President
22 Cragwood Road, Inc.	Inactive	2014	1	President
5 Empire Blvd., Inc.	Inactive	2014	1	President
Two Nine North, Inc.	Inactive	2014	1	President
West Forest Avenue Industrial, Inc.	Inactive	2015	1	President
2039 Wilson Boulevard Inc.	Inactive	1995	1	President
South Beach Marina, Inc.	Inactive	1999	1	President
Franklin Court, Inc.	Inactive	1999	1	President
Institutional Property Managers, Inc.	Inactive	1992	14	Executive
11095 Viking, Inc.	Inactive	1997	6	Secretary
Fishers Indiana Warehouse Inc.	Inactive	1993	6	Secretary
L&B Realty Acquisitions, Inc.	Inactive	1993	15	Executive Vp
1601 Brown Boulevard Inc.	Inactive	1993	6	Vice President
9270 Eagle Ranch Road Inc.	Inactive	1995	6	Vice President
3050 Tamarron Boulevard Inc.	Inactive	1994	6	Vice President

Connections for Mark Faraldo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mark has fifty-four known connections and has the most companies in common with Lynn Gray.

Lynn M. Gray

Lynn M. Gray has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Active	1996	18	Vice President
C-----------------------------.	Inactive	2003	15	Director
V------------------------.	Active	2000	23	Vice President
2------------------------.	Active	1995	16	Vice President
G--------------------n	Active	1994	19	Vice President
2-----------------------.	Inactive	2010	14	Director
O-------------------------------.	Inactive	2001	12	Director
M---------------------------.	Inactive	2006	8	Director
N---------------.	Inactive	1998	9	Director
1----------------.	Inactive	1997	6	Treasurer
1-----------------------.	Inactive	1993	6	Treasurer
2----------------------.	Inactive	1997	9	Director
S----------------------n	Inactive	1994	5	Director
F----------------------------.	Inactive	1993	6	Treasurer
3--------------------------.	Inactive	1994	6	Treasurer

Showing 8 records out of 15

Jennifer A. Hanson

Jennifer A. Hanson has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	18	Treasurer
C-----------------------------.	Active	2003	15	Treasurer
V------------------------.	Inactive	2000	23	Treasurer
2------------------------.	Inactive	1995	16	Treasurer
G--------------------n	Inactive	1994	19	Treasurer
2-----------------------.	Inactive	2010	14	Treasurer
O-------------------------------.	Inactive	2001	12	Treasurer
M---------------------------.	Inactive	2006	8	Treasurer
N---------------.	Inactive	1998	9	Treasurer
1----------------.	Inactive	1997	6	President
L---------------------------.	Inactive	1993	15	Exec. Vp/Asst Sec
2----------------------.	Inactive	1997	9	Treasurer
S----------------------n	Inactive	1994	5	Treasurer

Showing 8 records out of 13

Douglas W. Bennett

Douglas W. Bennett has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	18	Director
C-----------------------------.	Inactive	2003	15	Director
V------------------------.	Inactive	2000	23	Director
2------------------------.	Inactive	1995	16	Director
G--------------------n	Inactive	1994	19	Director
2-----------------------.	Inactive	2010	14	Director
O-------------------------------.	Inactive	2001	12	Director
M---------------------------.	Inactive	2006	8	Director
N---------------.	Inactive	1998	9	Director
2----------------------.	Inactive	1997	9	Director
S----------------------n	Inactive	1994	5	Director
F----------------------------.	Inactive	1993	6	Director
3--------------------------.	Inactive	1994	6	Director

Showing 8 records out of 13

Jeffery L. Smith

Jeffery L. Smith has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	18	Director
C-----------------------------.	Inactive	2003	15	Director
V------------------------.	Inactive	2000	23	Director
2------------------------.	Inactive	1995	16	Director
G--------------------n	Inactive	1994	19	Director
2-----------------------.	Inactive	2010	14	Vice-President
O-------------------------------.	Inactive	2001	12	Director
M---------------------------.	Inactive	2006	8	Director
N---------------.	Inactive	1998	9	Director
2----------------------.	Inactive	1997	9	Director
S----------------------n	Inactive	1994	5	Director
F----------------------------.	Inactive	1993	6	Director

Showing 8 records out of 12

Eric R. Smith

Eric R. Smith has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
I----------------------------------C	Inactive	2007	15	Vice President
O-----------------------.	Active	1996	18	President
C-----------------------------.	Active	2003	15	President
V------------------------.	Active	2000	23	President
L--------------------------C	Active	2007	14	Vice President
2------------------------.	Active	1995	16	President
G--------------------n	Active	1994	19	President
2-----------------------.	Inactive	2010	14	Secretary
L---------------------------.	Inactive	1993	15	Vice President
I-----------------------------------.	Inactive	1992	14	Vice President

Showing 8 records out of 10

Stephen A. Spook

Stephen A. Spook has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Active	1996	18	Director
C-----------------------------.	Active	2003	15	Director
V------------------------.	Active	2000	23	Director
2------------------------.	Active	1995	16	Director
G--------------------n	Active	1994	19	Director
2-----------------------.	Inactive	2010	14	Director
O-------------------------------.	Inactive	2001	12	Director
M---------------------------.	Inactive	2006	8	Director
N---------------.	Inactive	1998	9	Director
2----------------------.	Inactive	1997	9	Director

Showing 8 records out of 10

Lamar Taylor

Lamar Taylor has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	18	Director
C-----------------------------.	Inactive	2003	15	Director
V------------------------.	Inactive	2000	23	Director
2------------------------.	Inactive	1995	16	Director
G--------------------n	Inactive	1994	19	Director
2-----------------------.	Inactive	2010	14	Director
O-------------------------------.	Inactive	2001	12	Director
N---------------.	Inactive	1998	9	Director
2----------------------.	Inactive	1997	9	Director

Showing 8 records out of 9

James W. Horton

James W. Horton has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
G--------------------n	Inactive	1994	19	Treasurer
O-------------------------------.	Inactive	2001	12	Secretary
M---------------------------.	Inactive	2006	8	Secretary
N---------------.	Inactive	1998	9	Secretary
1----------------.	Inactive	1997	6	Vice President
1-----------------------.	Inactive	1993	6	Director
9------------------------.	Inactive	1995	6	Director
3--------------------------.	Inactive	1994	6	Director

Maureen M. Hazen

Maureen M. Hazen has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Active	1996	18	Director
C-----------------------------.	Active	2003	15	Director
V------------------------.	Active	2000	23	Director
2------------------------.	Active	1995	16	Director
G--------------------n	Active	1994	19	Director
2-----------------------.	Inactive	2010	14	Director
O-------------------------------.	Inactive	2001	12	Director

G. A. Smith

G. A. Smith has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
I----------------------------------C	Active	2007	15	Chairman
L--------------------------C	Active	2007	14	Chief Executive Offi
1----------------.	Inactive	1997	6	President
1-----------------------.	Inactive	1993	6	President
L---------------------------.	Inactive	1993	15	Chairman
F----------------------------.	Inactive	1993	6	President
I-----------------------------------.	Inactive	1992	14	Chairman

Alex P. Roberto

Alex P. Roberto has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	18	President
C-----------------------------.	Inactive	2003	15	President
V------------------------.	Inactive	2000	23	President
2------------------------.	Inactive	1995	16	President
G--------------------n	Inactive	1994	19	President
2-----------------------.	Inactive	2010	14	President
L---------------------------.	Inactive	1993	15	Executive

Chad Foote

Chad Foote has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Active	1996	18	Director
C-----------------------------.	Active	2003	15	Director
V------------------------.	Active	2000	23	Director
2------------------------.	Active	1995	16	Director
G--------------------n	Active	1994	19	Director

William L. Fulton

William L. Fulton has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
V------------------------.	Inactive	2000	23	Treasurer
1-----------------------.	Inactive	1993	6	Vice President
9------------------------.	Inactive	1995	6	Secretary
2----------------------.	Inactive	1997	9	Secretary
3--------------------------.	Inactive	1994	6	Secretary

Mark Gerigk

Mark Gerigk has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
I----------------------------------C	Inactive	2007	15	Treasurer
L--------------------------C	Inactive	2007	14	Secretary
L---------------------------.	Inactive	1993	15	Secretary
9------------------------.	Inactive	1995	6	Treasurer
I-----------------------------------.	Inactive	1992	14	Treasurer

Sigrist Kevin

Sigrist Kevin has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
C-----------------------------.	Inactive	2003	15	Director
V------------------------.	Inactive	2000	23	Director
G--------------------n	Inactive	1994	19	Director
O-------------------------------.	Inactive	2001	12	Director
M---------------------------.	Inactive	2006	8	Director

Kent Perez

Kent Perez has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	18	Director
C-----------------------------.	Inactive	2003	15	Director
V------------------------.	Inactive	2000	23	Director
2------------------------.	Inactive	1995	16	Director
G--------------------n	Inactive	1994	19	Director

Kevin Sigrist

Kevin Sigrist has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	18	Director
2------------------------.	Inactive	1995	16	Director
2-----------------------.	Inactive	2010	14	Director
N---------------.	Inactive	1998	9	Director
2----------------------.	Inactive	1997	9	Director

E. L. Taylor

E. L. Taylor has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1996	18	Director
C-----------------------------.	Inactive	2003	15	Director
V------------------------.	Inactive	2000	23	Director
2------------------------.	Inactive	1995	16	Director
2-----------------------.	Inactive	2010	14	Director

John L. Gerdes

John L. Gerdes has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
I----------------------------------C	Active	2007	15	Executive Vp
L--------------------------C	Active	2007	14	Vice President
L---------------------------.	Inactive	1993	15	Assistant Sec.
I-----------------------------------.	Inactive	1992	14	Executive Vp

Christine M. Mullis

Christine M. Mullis has the following companies in common with Mark Faraldo

Name	Status	Incorporated	Key People	Role
I----------------------------------C	Active	2007	15	Vp/ Ass. Treas
L--------------------------C	Active	2007	14	Executive Vice Presi
L---------------------------.	Inactive	1993	15	Assistant Treas.
I-----------------------------------.	Inactive	1992	14	Exec.Vp/Sec/Treas