Michael Halloran

Active San Jose, CA — President for Nes Financial Corp.

Michael Halloran Overview

Michael Halloran has been associated with fourteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in May of 2023. Five of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Michael Halloran

Includes Age, Location, Address History for Michael Halloran
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Nationwide Exchange Services Corp.	Active	2006	7	Chief Executive Officer
Jtc Usa Holdings, Inc.	Active	2020	9	President
Nes Financial Corp.	Active	2005	5	President
Nationwide Program Exchange Services Corp.	Active	2009	2	President
Dlh Triple L Ranch, LLC	Active	2020	4	CEO
Nesahc Tx 1209-01, LLC	Inactive	2009	6	President
Perlp Exchange, LLC	Inactive	2010	4	President
Pdc - Tx Exchange, LLC	Inactive	2010	4	President
Nesahc Tx 0311-01, LLC	Inactive	2011	4	President
Nesahc Tx 0411-01, LLC	Inactive	2011	4	President
Marathon Oil Atascosa LLC	Inactive	2011	4	President
Nesahc Tx 0210-01, LLC	Inactive	2010	4	President
Limonium Acquisitions Inc.	Inactive	2013	10	Director
Nes Property Holdings LLC	Inactive	2008	1	Member

Connections for Michael Halloran

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has twenty-two known connections and has the most companies in common with Daniel Yoder.

Daniel Yoder

Daniel Yoder has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	2006	7	Treasurer
N-----------------.	Active	2005	5	Secretary
L------------------------.	Inactive	2013	10	Director
P-----------------C	Inactive	2010	4	Secretary
P--------------------C	Inactive	2010	4	Secretary
N--------------------C	Inactive	2011	4	Secretary
N--------------------C	Inactive	2011	4	Secretary
M-----------------------C	Inactive	2011	4	Secretary
N--------------------C	Inactive	2009	6	Director
N--------------------C	Inactive	2010	4	Secretary

Showing 8 records out of 10

Stephen N. Gray

Stephen N. Gray has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	2006	7	Treasurer
N-----------------.	Active	2005	5	Treasurer
P-----------------C	Inactive	2010	4	Treasurer
P--------------------C	Inactive	2010	4	Treasurer
N--------------------C	Inactive	2011	4	Treasurer
N--------------------C	Inactive	2011	4	Treasurer
M-----------------------C	Inactive	2011	4	Treasurer
N--------------------C	Inactive	2009	6	Treasurer
N--------------------C	Inactive	2010	4	Treasurer

Showing 8 records out of 9

Kelly E. Alton

Kelly E. Alton has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Active	2006	7	President
N-----------------.	Inactive	2005	5	Vice President
N----------------------------------------.	Inactive	2009	2	President
L------------------------.	Inactive	2013	10
N--------------------C	Inactive	2009	6	President

Reid Thomas

Reid Thomas has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
D---------------------C	Active	2020	4	Director
J--------------------.	Active	2020	9	Director
L------------------------.	Inactive	2013	10	Director

Kristen M. West

Kristen M. West has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
N-----------------.	Inactive	2005	5	Treasurer
L------------------------.	Inactive	2013	10	Treasurer

Martin Fotheringham

Martin Fotheringham has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
J--------------------.	Active	2020	9	Director

Jill L. Jones

Jill L. Jones has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
J--------------------.	Active	2020	9	Vice President

Nigel Le Quesne

Nigel Le Quesne has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
J--------------------.	Active	2020	9	Director

Thomas A. Nieman

Thomas A. Nieman has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
J--------------------.	Active	2020	9	Director

Wouter Plantenga

Wouter Plantenga has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
J--------------------.	Active	2020	9	Director

Nigel L. Quesne

Nigel L. Quesne has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
J--------------------.	Active	2020	9	President

Thomas Steipp

Thomas Steipp has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
D---------------------C	Active	2020	4	Director

Cameron L. Vail

Cameron L. Vail has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
J--------------------.	Active	2020	9	Vice President

Thomas Bottenberg

Thomas Bottenberg has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	2006	7	Director

Thomas Bottonberg

Thomas Bottonberg has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	2006	7	Chairman

Stanley Freeman

Stanley Freeman has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
N--------------------------------.	Inactive	2006	7	Secretary

Judith S. Kelly

Judith S. Kelly has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2013	10	Vice President

Kristen M. Lopriore

Kristen M. Lopriore has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2013	10	Director

William P. Lopriore

William P. Lopriore has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	2013	10	President

Darlene Mooreland

Darlene Mooreland has the following companies in common with Michael Halloran

Name	Status	Incorporated	Key People	Role
N--------------------C	Inactive	2009	6	Secretary

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

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Michael Halloran

Active San Jose, CA — President for Nes Financial Corp.