Harvey Altes

Active Daytona Beach, FL — Chief Executive Officer for Falcon - New York, Inc.

Harvey Altes Overview

Harvey Altes has been associated with seventeen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twenty-four years ago in March of 2002. One of the companies is still active while the remaining sixteen are now listed as inactive.

Background Report for Harvey Altes

Includes Age, Location, Address History for Harvey Altes
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Name	Status	Incorporated	Key People	Role
Falcon - New York, Inc.	Active	1991	5	Chief Executive Officer
U.S. Transnet Corp.	Inactive	1989	8	President
First U.S. Financial Services, Inc.	Inactive	1985	4	President
International Society of Aromatherapy, Inc.	Inactive	1992	2	President
National Association of Fraud Investigators, Inc	Inactive	1996	2	President
Falcon - Pennsylvania, Inc.	Inactive	1991	1	President
Trans Am Service Corporation	Inactive	1981	1	President
Falcon International, Inc.	Inactive	1988	1	CEO
Delphi Financial Services, L.L.C.	Inactive	2002	1	Managing Member
U. S. Continental Groupe, Inc.	Inactive	1982	3	Director
Uniques and Antiques, Incorporated	Inactive	1980	2	Director
Credit Union Services of America, Inc.	Inactive	1993	2	Director
Falcon - New Jersey, Inc.	Inactive	1991	2	Director
United Hanover Group, Inc.	Inactive	1990	1	Director
Aura-Suisse Corporation	Inactive	1991	1	Director
U.S. Capital Group, Inc.	Inactive	2001	1	Director
Falcon International, Corp.	Inactive	1977	1	Director

Showing 8 records out of 17

Connections for Harvey Altes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Harvey has fifteen known connections and has the most companies in common with James Altes.

James P. Altes

James P. Altes has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
U-----------------.	Active	1989	8	Director
U----------------------------.	Inactive	1982	3	President

Eric J. Benz

Eric J. Benz has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
U-----------------.	Active	1989	8	President
U----------------------------.	Inactive	1982	3	Vice President

J. Patrick Altes

J. Patrick Altes has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	1991	5	Treasurer
C------------------------------------.	Inactive	1993	2	Director

Michael A. Altes

Michael A. Altes has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	1991	5	Director
F---------------------------------.	Inactive	1985	4	Director

Marshall H. Barkin

Marshall H. Barkin has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
U-----------------.	Inactive	1989	8	Director
N----------------------------------------------c	Inactive	1996	2	President

Alice Mohr

Alice Mohr has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
U-----------------.	Inactive	1989	8	Treasurer
F-----------------------.	Inactive	1991	2	Director

Patrick Altes

Patrick Altes has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
U-----------------.	Inactive	1989	8	Director

Bernard W. Holmbraker

Bernard W. Holmbraker has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
U-----------------.	Inactive	1989	8	Vice President

Harold P. Leinbaugh

Harold P. Leinbaugh has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
U-----------------.	Inactive	1989	8	Director

Nicki A. Merthe

Nicki A. Merthe has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	1991	5	Vice President

Altes J. Patrick

Altes J. Patrick has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
F---------------------------------.	Inactive	1985	4	Director

Margaret A. Squires

Margaret A. Squires has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
F---------------------------------.	Inactive	1985	4	Director

Nicki Squires

Nicki Squires has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
I-----------------------------------------.	Inactive	1992	2	Treasurer

Joellen A. Winther

Joellen A. Winther has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	1991	5	Director

Alice G. Zimmerman

Alice G. Zimmerman has the following companies in common with Harvey Altes

Name	Status	Incorporated	Key People	Role
U--------------------------------d	Inactive	1980	2	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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Harvey Altes

Active Daytona Beach, FL — Chief Executive Officer for Falcon - New York, Inc.

Harvey Altes Overview

Background Report for Harvey Altes

Companies for Harvey Altes

Connections for Harvey Altes

Sources

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