Thomas Di Loreto

Active Pittsburg, CA — Manager for Di Loreto Investment Group, LLC

Thomas Di Loreto Overview

Thomas Di Loreto has been associated with seventeen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated eight years ago in June of 2018. Ten of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Thomas A. Di Loreto

Includes Age, Location, Address History for Thomas A. Di Loreto
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Damonte Ranch Drainage District	Active	2003	5	NonPres
Di Loreto Construction, Inc.	Active	1991	5	NonSec
Damonte Ranch Landscape Maintenance Association	Active	2003	5	NonPres
U.S. Matrix Construction, Inc.	Active	1976	4	Treasurer
Trade Center Maintenance Association	Active	2003	4	NonPres
Di Loreto Investment Group, LLC	Active	2006	2	Manager
Damonte Ranch Service Company, LLC	Active	2018	1	Manager
Diloreto Homes of Nevada	Active	1985	5	NonPres
Di Loreto South Truckee Meadows, Inc.	Active	1993	2	Treasurer
Steamboat Creek Development, Inc.	Active	1993	2	NonDir
Heritage Hangars Condominium Association	Inactive	2008	1	President
Ivesia Homeowners Association	Inactive	2017	1	President
New Edition II Homeowners Association	Inactive	2011	1	President
La Casata Homeowners Association	Inactive	2013	1	President
Di Loreto Properties, Inc.	Inactive	1992	2	Treasurer
Reno Commercial Ventures, Inc.	Inactive	1988	2	Treasurer
Di Loreto Resort Properties, Inc.	Inactive	1988	2	Treasurer

Connections for Thomas Di Loreto

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has eleven known connections and has the most companies in common with Perry Di Loreto.

Perry M. Di Loreto

Perry M. Di Loreto has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
U----------------------------.	Active	1976	4	President
D----------------------a	Active	1985	5	NonSec
D--------------------------.	Active	1991	5	NonPres
S-------------------------------.	Active	1993	2	NonPres
D-----------------------------------.	Active	1993	2	President
D------------------------.	Inactive	1992	2	President

Michael Di Loreto

Michael Di Loreto has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
D-----------------------------t	Active	2003	5	NonDir
D----------------------a	Active	1985	5	NonDir
D--------------------------.	Active	1991	5	NonDir
T----------------------------------n	Active	2003	4	NonDir
D---------------------------------------------n	Active	2003	5	NonDir

Kathleen Coulson

Kathleen Coulson has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
D-----------------------------t	Active	2003	5	NonSec
T----------------------------------n	Active	2003	4	NonSec
D---------------------------------------------n	Active	2003	5	NonSec

Teresa Di Loreto-Long

Teresa Di Loreto-Long has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
D-----------------------------t	Inactive	2003	5	Treasurer
T----------------------------------n	Inactive	2003	4	Treasurer
D---------------------------------------------n	Inactive	2003	5	Treasurer

Perry M. Diloreto

Perry M. Diloreto has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	1991	5	Treasurer
R----------------------------.	Inactive	1988	2	President
D-------------------------------.	Inactive	1988	2	President

Cassandra Di Loreto-Rosseli

Cassandra Di Loreto-Rosseli has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
D----------------------a	Active	1985	5	NonDir
D--------------------------.	Active	1991	5	NonDir

Charles Carter

Charles Carter has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
D-----------------------------t	Inactive	2003	5	Director
D---------------------------------------------n	Inactive	2003	5	Director

Ronald Bath

Ronald Bath has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
U----------------------------.	Inactive	1976	4	Director

Greg Di Loreto

Greg Di Loreto has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2006	2	Manager

Gregory P. Di Loreto

Gregory P. Di Loreto has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
U----------------------------.	Inactive	1976	4	President

Teresa Di Loreto

Teresa Di Loreto has the following companies in common with Thomas Di Loreto

Name	Status	Incorporated	Key People	Role
D----------------------a	Inactive	1985	5	President

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Thomas Di Loreto

Active Pittsburg, CA — Manager for Di Loreto Investment Group, LLC

Thomas Di Loreto Overview

Background Report for Thomas A. Di Loreto

Companies for Thomas Di Loreto

Connections for Thomas Di Loreto

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