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David Moy
Archived Record Tarpon Springs, FL — Previous Treasurer for Sanico, Inc.
David Moy Overview
David Moy has been associated with two companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated thirty-eight years ago in December of 1985. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for David Moy
- Includes Age, Location, Address History for David Moy
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Companies for David Moy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sanico, Inc. |
Inactive
|
1985 |
4
|
Treasurer
|
Careware Crafts, Inc. |
Inactive
|
1985 |
4
|
Treasurer
|
Connections for David Moy
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Nicholas Giallourakis.
2
Nicholas Giallourakis has the following companies in common with David Moy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1985 |
4
|
President
|
C-------------------. |
Inactive
|
1985 |
4
|
President
|
2
Timothy Moore has the following companies in common with David Moy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1985 |
4
|
Chairman
|
C-------------------. |
Inactive
|
1985 |
4
|
Chairman
|
2
Jean Niederhofer has the following companies in common with David Moy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1985 |
4
|
Secretary
|
C-------------------. |
Inactive
|
1985 |
4
|
Secretary
|
Known Addresses for David Moy
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with David Moy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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