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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 one year ago in January of 2023. Two of the companies are still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Daniel V. Malloy
- Includes Age, Location, Address History 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
|
Known Addresses for Daniel Malloy
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Sources
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Daniel Malloy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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