Thomas Sansone

Archived Record Miami, FL — Previous Treasurer for Groupe Credit, Inc.

Thomas Sansone Overview

Thomas Sansone has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in April of 2014. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Thomas Sansone

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Name	Status	Incorporated	Key People	Role
Ghbc City, Inc.	Inactive	2010	15	Treasurer
Gilt Groupe, Inc.	Inactive	2007	9	Treasurer
Groupe Credit, Inc.	Inactive	2010	4	Treasurer
Jetsetter, Inc.	Inactive	2009	1	Treasurer
Ghbc Shared Services, Inc.	Inactive	2011	1	Treasurer

Connections for Thomas Sansone

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

Kathy Leo

Kathy Leo has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2010	4	Secretary
G-------------.	Inactive	2010	15	Secretary
G---------------.	Inactive	2007	9	Secretary

Ian Putnam

Ian Putnam has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Active	2010	15	President
G---------------.	Inactive	2007	9	President

David Schwartz

David Schwartz has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Active	2010	15	Secretary
G---------------.	Inactive	2007	9	Secretary

Colin Dougherty

Colin Dougherty has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Inactive	2010	15	Vice President
G---------------.	Inactive	2007	9	Director

Mordecai Goldstein

Mordecai Goldstein has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2010	4	Secretary
G-------------.	Inactive	2010	15	Secretary

Patricia Heaney

Patricia Heaney has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Inactive	2010	15	Treasurer
G---------------.	Inactive	2007	9	Treasurer

Kelly Bowe

Kelly Bowe has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Active	2010	15	Vice President

Mike Culhane

Mike Culhane has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Active	2010	15	Treasurer

Michele Peluso

Michele Peluso has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G---------------.	Active	2007	9	Chief Executive Officer

Anand Shah

Anand Shah has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Active	2010	15	Treasurer

Nicholas Beim See Attached

Nicholas Beim See Attached has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G---------------.	Inactive	2007	9	Director

Douglas Connell

Douglas Connell has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Inactive	2010	15	Vice President

Mordecni Goldstein

Mordecni Goldstein has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Inactive	2010	15	Secretary

Suzanne Lee

Suzanne Lee has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Inactive	2010	15	Treasurer

Andy Page

Andy Page has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G---------------.	Inactive	2007	9	Treasurer

David Pickwoad

David Pickwoad has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Inactive	2010	15	Secretary

Nate Richardson

Nate Richardson has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-------------.	Inactive	2010	15	President

Bill Severance

Bill Severance has the following companies in common with Thomas Sansone

Name	Status	Incorporated	Key People	Role
G-----------------.	Inactive	2010	4	Vice President

2 Park Ave New York, NY 10016 1 Madison Ave New York, NY 10010 40 W 20th St New York, NY 10011 3451 NE 1st Ave Miami, FL 33137

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Thomas Sansone

Archived Record Miami, FL — Previous Treasurer for Groupe Credit, Inc.

Thomas Sansone Overview

Background Report for Thomas Sansone

Companies for Thomas Sansone

Connections for Thomas Sansone

Known Addresses for Thomas Sansone

Sources

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