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Max Holmes
Active Greenwich, CT — President for Looking Glass LLC
Max Holmes Overview
Max Holmes has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven years ago in September of 2012. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Max Holmes
- Includes Age, Location, Address History for Max Holmes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Looking Glass LLC |
Active
|
2008 |
15
|
President
|
Plainfield Specialty Holdings II Inc. |
Active
|
2009 |
11
|
President
|
Qbeats Inc. |
Inactive
|
2012 |
2
|
Chairman
|
Plainfield Direct Inc. |
Inactive
|
2007 |
2
|
President
|
Ecquant LLC |
Inactive
|
2008 |
3
|
Manager
|
Finani LLC |
Inactive
|
2008 |
2
|
Manager
|
Plainfield Asset Management LLC |
Inactive
|
2006 |
2
|
Mmember
|
Connections for Max Holmes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Max has twenty known connections and has the most companies in common with Thomas Xavier Fritsch.
3
Thomas Xavier Fritsch has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Director
|
P-----------------------------------. |
Active
|
2009 |
11
|
Secretary
|
P-----------------------------C |
Inactive
|
2006 |
2
|
Manager
|
3
Illan Poreh has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q---------. |
Active
|
2012 |
2
|
Chief Executive Officer
|
E---------C |
Inactive
|
2008 |
3
|
Manager
|
F--------C |
Inactive
|
2008 |
2
|
Manager
|
2
James Healy has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2008 |
15
|
Managing Director
|
P-----------------------------------. |
Active
|
2009 |
11
|
Senior Vice Presiden
|
2
Steven Jones has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Managin Director
|
P-----------------------------------. |
Active
|
2009 |
11
|
Director
|
2
Terry Lecamp has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2008 |
15
|
Treasurer
|
P-----------------------------------. |
Active
|
2009 |
11
|
Chief Operating Offi
|
2
Gerald Lee has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Senior Vp
|
P-----------------------------------. |
Active
|
2009 |
11
|
Senior Vice Presiden
|
2
Celine Hannet has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Treasurer
|
P-----------------------------------. |
Inactive
|
2009 |
11
|
Treasurer
|
2
Achim M. Holmes has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
2009 |
11
|
Director
|
P--------------------. |
Inactive
|
2007 |
2
|
President
|
1
Jason Epstein has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2008 |
15
|
Secretary
|
1
Celine Hannett has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Active
|
2009 |
11
|
Treasurer
|
1
Karen Dykstra has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Chief Operating Offi
|
1
Monica Reyes Grajales has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
2009 |
11
|
Governing Person
|
1
Rayan Joshi has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Vice President
|
1
Edward J. McNamara has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Managing Director
|
1
James Nealy has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------. |
Inactive
|
2009 |
11
|
Senior Vice Presiden
|
1
Jack Neumark has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Vice President
|
1
Antonio Peguero has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Vice President
|
1
Anna Rodriguez has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------C |
Inactive
|
2008 |
3
|
Manager
|
1
Steven Segaloff has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Senior Vp
|
1
Kimberly Terjanian has the following companies in common with Max Holmes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2008 |
15
|
Treasurer
|
Known Addresses for Max Holmes
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
55 Railroad Ave Greenwich, CT 06830
333 Ludlow St Stamford, CT 06902
60 Arch St Greenwich, CT 06830
15 E Putnam Ave Greenwich, CT 06830
32 W 39th St New York, NY 10018
C/O PLAINFIELD ASSET MGMT, Stamford, CT 06902
C/O PLAINFIELD ASSET MGMT Greenwich, CT 06830
These addresses are known to be associated with Max Holmes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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