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David Tofolo
Active Laguna Niguel, CA — President for Michael Grant Capital, Inc.
David Tofolo Overview
David Tofolo has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten years ago in February of 2016. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for David Tofolo
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Companies for David Tofolo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Energy Performance Solutions Corporation |
Active
|
2015 |
4
|
President
|
| Michael Grant Capital, Inc. |
Active
|
2015 |
1
|
President
|
| Steridesign LLC |
Active
|
2012 |
3
|
Member
|
| Levlo Legacy, LLC |
Active
|
2016 |
2
|
Member
|
| 3POINT Flint Street, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
| Otg California Holdings, LLC |
Inactive
|
2016 |
2
|
Member
|
Connections for David Tofolo
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has six known connections and has the most companies in common with Louis Hughes.
1
Louis Hughes has the following companies in common with David Tofolo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Angella Jones has the following companies in common with David Tofolo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------n |
Inactive
|
2015 |
4
|
Secretary
|
1
Paul Konapelsky has the following companies in common with David Tofolo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------n |
Inactive
|
2015 |
4
|
President
|
1
Michelle Sandy has the following companies in common with David Tofolo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------n |
Inactive
|
2015 |
4
|
Treasurer
|
1
Kenneth Sweeney has the following companies in common with David Tofolo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Kelly Tofolo has the following companies in common with David Tofolo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2016 |
2
|
Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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