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Daniel Malloy
Active Saint Augustine, FL — President for National Consumers Advantage Association
Daniel Malloy Overview
Daniel Malloy has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in January of 2023. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Daniel V. Malloy
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Companies for Daniel Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| National Consumers Advantage Association |
Active
|
2006 |
8
|
President
|
| North Fork Advisors LLC |
Active
|
2023 |
1
|
Manager
|
| The Malloy Foundation II, Inc. |
Inactive
|
2015 |
1
|
President
|
Connections for Daniel Malloy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Bob Askew.
1
Bob Askew has the following companies in common with Daniel Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------n |
Active
|
2006 |
8
|
Director
|
1
Andrea M. Bennett has the following companies in common with Daniel Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------n |
Active
|
2006 |
8
|
Director
|
1
Joshua D. Farrell has the following companies in common with Daniel Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------n |
Active
|
2006 |
8
|
Director
|
1
Jye Wang has the following companies in common with Daniel Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------n |
Active
|
2006 |
8
|
Director
|
1
James Goodfriend has the following companies in common with Daniel Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------n |
Inactive
|
2006 |
8
|
Treasurer
|
1
Robert McGoldrick has the following companies in common with Daniel Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------n |
Inactive
|
2006 |
8
|
Treasurer
|
1
Robert Schnuer has the following companies in common with Daniel Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------------n |
Inactive
|
2006 |
8
|
Director
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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