Stefano Malnati

Active Saint Petersburg, FL — Governing Person for Consilio E-Discovery, LLC

Stefano Malnati Overview

Stefano Malnati has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated six years ago in December of 2019. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Stefano Malnati

Includes Age, Location, Address History for Stefano Malnati
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Consilio E-Discovery, LLC	Active	2001	22	Governing Person
First Advantage Lns Occupational Health Solutions, Inc.	Inactive	2000	17	Governing Person
Corelogic US, Inc.	Inactive	2006	11	Governing Person
Verifications, Inc.	Inactive	1998	9	Governing Person
Symphony Talent, LLC	Inactive	2012	1	Governing Person
National Credit Audit Corporation	Inactive	1995	1	Governing Person
First Advantage Tax Consulting Services, LLC	Inactive	2005	1	Governing Person

Connections for Stefano Malnati

A connection is made when two people are officers, directors, or otherwise associated with the same company. Stefano has thirty-nine known connections and has the most companies in common with Rich Bartolotta.

Rich Bartolotta

Rich Bartolotta has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2001	22	Governing Person
C----------------.	Inactive	2006	11	CFO
V-----------------.	Inactive	1998	9	CFO
F-----------------------------------------------------.	Inactive	2000	17	Governing Person

Eric Hess

Eric Hess has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2001	22	Governing Person
C----------------.	Inactive	2006	11	Governing Person
V-----------------.	Inactive	1998	9	Governing Person
F-----------------------------------------------------.	Inactive	2000	17	Governing Person

Bret Jardine

Bret Jardine has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2001	22	Governing Person
C----------------.	Inactive	2006	11	Secretary
V-----------------.	Inactive	1998	9	Director
F-----------------------------------------------------.	Inactive	2000	17	Governing Person

Mark S. Parise

Mark S. Parise has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2001	22	Governing Person
C----------------.	Inactive	2006	11	President
V-----------------.	Inactive	1998	9	President
F-----------------------------------------------------.	Inactive	2000	17	President

Marc Bala

Marc Bala has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	2006	11	Director
F-----------------------------------------------------.	Inactive	2000	17	President

Michael S. Duffey

Michael S. Duffey has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	2006	11	CFO
V-----------------.	Inactive	1998	9	CFO

Andrew Howard

Andrew Howard has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2001	22	Manager

Andy Macdonald

Andy Macdonald has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2001	22	Manager

Jeff Sheu

Jeff Sheu has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2001	22	Member

John F. Ashley

John F. Ashley has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2001	22	Member

Dale Bowen

Dale Bowen has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2001	22	CFO

Mark A. Carter

Mark A. Carter has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2001	22	COO

Mark Center

Mark Center has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2001	22	Member

William Chisholm

William Chisholm has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	2006	11	Director

David C. Davis

David C. Davis has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
F-----------------------------------------------------.	Inactive	2000	17	Secretary

Carol A. Dibattiste

Carol A. Dibattiste has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
F-----------------------------------------------------.	Inactive	2000	17	General Counsel

Michael Flanagan

Michael Flanagan has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2001	22	Manager

Kenneth E. Fogarty

Kenneth E. Fogarty has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
F-----------------------------------------------------.	Inactive	2000	17	Treasurer

David L. Gamsey

David L. Gamsey has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	2006	11	CFO

David R. Hayes

David R. Hayes has the following companies in common with Stefano Malnati

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2001	22	Treasurer

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Stefano Malnati

Active Saint Petersburg, FL — Governing Person for Consilio E-Discovery, LLC

Stefano Malnati Overview

Background Report for Stefano Malnati

Companies for Stefano Malnati

Connections for Stefano Malnati

Source

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