Daniel Mendez
Archived Record Buffalo, NY — Previous Member for 961 Beaumont Drive LLC
(716)362-3195
Daniel Mendez Overview
Daniel Mendez has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated five years ago in October of 2018. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Daniel Mendez
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Companies for Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diverse Funding Associates LLC |
Inactive
|
2006 |
11
|
Member
|
961 Beaumont Drive LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Daniel Mendez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eight known connections and has the most companies in common with Heather Griffith.
1
Heather Griffith has the following companies in common with Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
Manager
|
1
Joseph Herman has the following companies in common with Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
1
Luis Daniel Mendez has the following companies in common with Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
1
Luis D. Menez has the following companies in common with Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
NonMM
|
1
Lawrence A. Schiavi has the following companies in common with Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
1
Neil A. Walsh has the following companies in common with Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2006 |
11
|
1
L. Daniel Mendez has the following companies in common with Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Inactive
|
2006 |
11
|
Managing Member
|
1
Laurence Schiavi has the following companies in common with Daniel Mendez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Inactive
|
2006 |
11
|
Member
|
Known Addresses for Daniel Mendez
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
3580 Harlem Rd Buffalo, NY 14215
352 Sonwil Dr Buffalo, NY 14225
352 Sonwil Dr Cheektowaga, NY 14225
6186 Senate Cir East Amherst, NY 14051
These addresses are known to be associated with Daniel Mendez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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