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Jeffrey Margolis
Active Newport Beach, CA — President for Margolis Family Foundation
(212)685-3440
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 eleven 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-four 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 |
5
|
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 |
5
|
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 |
5
|
Secretary
|
T-----------------. |
Inactive
|
2004 |
22
|
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
Anthony Bellomo has the following companies in common with Jeffrey Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
1977 |
5
|
President
|
T-----------------. |
Inactive
|
2004 |
22
|
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 |
22
|
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 |
22
|
Treasurer
|
1
E. H "Trace" Devanny has the following companies in common with Jeffrey Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
2004 |
22
|
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 |
22
|
Director
|
1
Vicky B. Gregg has the following companies in common with Jeffrey Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
2004 |
22
|
Director
|
1
William Gumina has the following companies in common with Jeffrey Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
2004 |
22
|
Director
|
1
Scott Hardman has the following companies in common with Jeffrey Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
2004 |
22
|
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
|
Known Addresses for Jeffrey Margolis
440 9th Ave
New York, NY 10001
567 San Nicolas Dr
Newport Beach, CA 92660
3334 E Coast Hwy
Corona del Mar, CA 92625
386 Park Ave S
New York, NY 10016
500 Technology Dr
Naperville, IL 60563
227 Evening Canyon Rd
Corona del Mar, CA 92625
567 San Nicolas De
Newport Beach, CA 92660
567 Nicolas Dr
Newport Beach, CA 92660
PO Box 3094
Naperville, IL 60566
567 San Nicolas De # 360
Newport Beach, CA 92660
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Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023

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 Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
440 9th Ave New York, NY 10001
567 San Nicolas Dr Newport Beach, CA 92660
3334 E Coast Hwy Corona del Mar, CA 92625
386 Park Ave S New York, NY 10016
500 Technology Dr Naperville, IL 60563
227 Evening Canyon Rd Corona del Mar, CA 92625
567 San Nicolas De Newport Beach, CA 92660
567 Nicolas Dr Newport Beach, CA 92660
PO Box 3094 Naperville, IL 60566
567 San Nicolas De # 360 Newport Beach, CA 92660
These addresses are known to be associated with Jeffrey Margolis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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