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Jeffrey Margolis
Active Newport Beach, CA — President for Margolis Family Foundation
Jeffrey Margolis Overview
Jeffrey Margolis has been associated with twenty-five companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated fourteen years ago in August of 2011. Two of the companies are still active while the remaining twenty-three are now listed as inactive.
Background Report for Jeffrey H. Margolis
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Companies for Jeffrey Margolis
Showing 8 records out of 25
Connections for Jeffrey Margolis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has thirty-two known connections and has the most companies in common with James Sullivan.
9
James J. Sullivan has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------. |
Inactive
|
1991 |
7
|
Director
|
| Q----------------------. |
Inactive
|
2006 |
2
|
Treasurer
|
| M-------------------------------. |
Inactive
|
1997 |
4
|
Director
|
| F-------------------------------. |
Inactive
|
1980 |
5
|
Secretary
|
| C-------------------------------. |
Inactive
|
1991 |
4
|
Secretary
|
| Q--------------------------. |
Inactive
|
1997 |
6
|
Secretary
|
| R-------------------------------------------. |
Inactive
|
1994 |
5
|
Secretary
|
| E----------. |
Inactive
|
1977 |
4
|
Secretary
|
| T---------------------------------. |
Inactive
|
1998 |
7
|
Vice President
|
Showing 8 records out of 9
9
Michael J. Sunderland has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------. |
Inactive
|
1991 |
7
|
Director
|
| M-------------------------------. |
Inactive
|
1997 |
4
|
Director
|
| F-------------------------------. |
Inactive
|
1980 |
5
|
Treasurer
|
| C-------------------------------. |
Inactive
|
1991 |
4
|
Secretary
|
| Q--------------------------. |
Inactive
|
1997 |
6
|
Treasurer
|
| R-------------------------------------------. |
Inactive
|
1994 |
5
|
Chairman
|
| E----------. |
Inactive
|
1977 |
4
|
Chairman
|
| T---------------------------------. |
Inactive
|
1998 |
7
|
Chairman
|
| T----------------. |
Inactive
|
1999 |
4
|
Chairman
|
Showing 8 records out of 9
4
Kathleen A. Malone has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------. |
Inactive
|
1980 |
5
|
Assistant Secretary
|
| R-------------------------------------------. |
Inactive
|
1994 |
5
|
Secretary
|
| E----------. |
Inactive
|
1977 |
4
|
Secretary
|
| T-----------------. |
Inactive
|
2004 |
20
|
Secretary
|
3
D. Brian Karr has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------. |
Inactive
|
1991 |
7
|
Treasurer
|
| M-------------------------------. |
Inactive
|
1997 |
4
|
Treasurer
|
| T---------------------------------. |
Inactive
|
1998 |
7
|
Vice President
|
3
Michael T. Laudizio has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------. |
Inactive
|
1980 |
5
|
President
|
| C-------------------------------. |
Inactive
|
1991 |
4
|
Vice President
|
| Q--------------------------. |
Inactive
|
1997 |
6
|
Vice President
|
2
Brian D. Karr has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------. |
Inactive
|
1998 |
7
|
Treasurer
|
| T----------------. |
Inactive
|
1999 |
4
|
Treasurer
|
2
Christine A. Miller has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------. |
Inactive
|
1991 |
7
|
Secretary
|
| T----------------. |
Inactive
|
1999 |
4
|
Secretary
|
1
James K. Anderson has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2004 |
20
|
Chairman
|
1
Robert G. Barbieri has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q--------------------------. |
Inactive
|
1997 |
6
|
Director
|
1
Robert F. Carlin has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2004 |
20
|
Treasurer
|
1
E. H "Trace" Devanny has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2004 |
20
|
Director
|
1
Kathleen Earley has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q--------------------------. |
Inactive
|
1997 |
6
|
President
|
1
Mark B. Ganz has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2004 |
20
|
Director
|
1
Vicky B. Gregg has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2004 |
20
|
Director
|
1
William Gumina has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2004 |
20
|
Director
|
1
Scott Hardman has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2004 |
20
|
Director
|
1
Thomas H. Heimsoth has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------. |
Inactive
|
1991 |
7
|
Secretary
|
1
Jeffrey Hmargolis has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------. |
Inactive
|
1998 |
7
|
President
|
1
Terry L. Kirch has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------. |
Inactive
|
1991 |
7
|
President
|
1
Donald J. Lothrop has the following companies in common with Jeffrey Margolis
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
2004 |
20
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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