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Dominic Magliarditi
Archived Record Newport Beach, CA — Previous President for 1st Choice Advance, Inc.
Dominic Magliarditi Overview
Dominic Magliarditi has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eleven years ago in March of 2013. Zero of the companies are still active while the remaining thirty-five are now listed as inactive.Background Report for Dominic J. Magliarditi
- Includes Age, Location, Address History for Dominic J. Magliarditi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dii Capital, Inc. |
Inactive
|
2002 |
2
|
President
|
1st Choice Advance, Inc. |
Inactive
|
2011 |
2
|
President
|
Dii Investments Inc |
Inactive
|
1991 |
1
|
President
|
Gem Gaming, Inc. |
Inactive
|
1994 |
1
|
President
|
Magliarditi, Ltd. |
Inactive
|
2009 |
1
|
President
|
LM Investments, Inc. |
Inactive
|
2010 |
1
|
President
|
Ane Investments, LLC |
Inactive
|
2006 |
4
|
Manager
|
Northwest Estates, LLC |
Inactive
|
2004 |
3
|
Manager
|
Direct Processing Solutions, LLC |
Inactive
|
2006 |
2
|
Manager
|
Tp Investments, LLC |
Inactive
|
2006 |
2
|
Manager
|
Mag Capital, LLC |
Inactive
|
2003 |
1
|
Manager
|
1881 Commercenter, LLC |
Inactive
|
2005 |
1
|
Manager
|
West Coast Granite, LLC |
Inactive
|
2004 |
1
|
Manager
|
20 Acres, LLC |
Inactive
|
2004 |
1
|
Manager
|
Mag Financial, LLC |
Inactive
|
2004 |
1
|
Manager
|
Telluride Lots, LLC |
Inactive
|
2005 |
1
|
Manager
|
660 Acres, LLC |
Inactive
|
2006 |
1
|
Manager
|
Ms Capital Partners, LLC |
Inactive
|
2006 |
1
|
Manager
|
National Capital Investments, LLC |
Inactive
|
2006 |
1
|
Manager
|
Shelbourne Plaza, LLC |
Inactive
|
2005 |
1
|
Manager
|
Atm Enterprises, LLC |
Inactive
|
2006 |
1
|
Manager
|
2893 Gvp, LLC |
Inactive
|
2003 |
1
|
Manager
|
Css Trop-215, LLC |
Inactive
|
2007 |
1
|
Manager
|
Dii-Sac, LLC |
Inactive
|
2006 |
1
|
Manager
|
Mag Properties, LLC |
Inactive
|
2003 |
1
|
Manager
|
Dii Trop-215 Developer, LLC |
Inactive
|
2007 |
1
|
Manager
|
Pacific Cb, Inc. |
Inactive
|
2002 |
2
|
Treasurer
|
West Coast Floor Covering Inc |
Inactive
|
1999 |
3
|
Secretary
|
Mh S Street Midrise, LLC |
Inactive
|
2006 |
2
|
Member
|
1301 I Street, LLC |
Inactive
|
2007 |
2
|
Member
|
Stone Creek Plaza Partners, LLC |
Inactive
|
2005 |
2
|
Member
|
Expo Parkway, LLC |
Inactive
|
2006 |
1
|
Member
|
Bli Enterprises, Ltd. |
Inactive
|
1997 |
2
|
Mmember
|
Bli Capital, Ltd. |
Inactive
|
1998 |
2
|
Mmember
|
Gem Turning Point, Ltd. |
Inactive
|
1994 |
2
|
Mmember
|
Showing 8 records out of 35
Connections for Dominic Magliarditi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dominic has twelve known connections and has the most companies in common with Francine Magliarditi.
3
Steve Rebeil has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1997 |
2
|
Mmember
|
B---------------. |
Inactive
|
1998 |
2
|
Mmember
|
G---------------------. |
Inactive
|
1994 |
2
|
Mmember
|
2
Francine Magliarditi has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Active
|
2002 |
2
|
President
|
A------------------C |
Inactive
|
2006 |
4
|
Member
|
2
Roger Hume has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2006 |
2
|
Member
|
1----------------C |
Inactive
|
2007 |
2
|
Member
|
2
Andrew M. Phillips has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
T-----------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Stuart Apollo has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Greg Becker has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Ld Christiano has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2005 |
2
|
Member
|
1
Aaron M. Leffler has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------. |
Inactive
|
2011 |
2
|
President
|
1
Joseph D. Magliarditi has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------. |
Inactive
|
2002 |
2
|
President
|
1
Nick Magliarditi has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2006 |
4
|
Member
|
1
Dominick Terrana has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------c |
Inactive
|
1999 |
3
|
Treasurer
|
1
Joseph M. Terrana has the following companies in common with Dominic Magliarditi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------c |
Inactive
|
1999 |
3
|
President
|
Known Addresses for Dominic Magliarditi
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
220 Newport Center Dr Newport Beach, CA 92660
1201 Dove St Newport Beach, CA 92660
3 San Joaquin Plz Newport Beach, CA 92660
PO Box 11151 Newport Beach, CA 92658
135 E Reno Ave Las Vegas, NV 89119
777 W Lake Mead Pkwy Henderson, NV 89015
PO Box 371145 Las Vegas, NV 89137
These addresses are known to be associated with Dominic Magliarditi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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