Simon Halfin

Active Riverwoods, IL — Vice President for Dfs Services LLC

(224)405-0900

Simon Halfin Overview

Simon Halfin has been associated with five companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated six years ago in October of 2017. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Simon B. Halfin

Includes Age, Location, Address History for Simon B. Halfin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Drivedigital Us Corp.	Active	2015	150	Vice President
Dfs Services LLC	Active	1995	196	Vice President
Diners Club International Ltd. Corporation	Inactive	1996	1	Secretary
Db Servicing Corporation	Inactive	2011	61	Vice President
Novus Credit Services Inc.	Inactive	1961	1	Vice President

Connections for Simon Halfin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has 297 known connections and has the most companies in common with Ebner Michael D .

Daniel Capozzi

Daniel Capozzi has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Vice President
D-------------------.	Inactive	2015	150	Senior Vice Presiden
D----------------------n	Inactive	2011	61	Vice President

Kathryn McNamara Corley

Kathryn McNamara Corley has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Director
D-------------------.	Inactive	2015	150	Director
D----------------------n	Inactive	2011	61	Director

Michael D. Ebner

Michael D. Ebner has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Vice President
D-------------------.	Inactive	2015	150	Assistant Secretary
D----------------------n	Inactive	2011	61	Secretary

Karen Gardstein

Karen Gardstein has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Vice President
D-------------------.	Inactive	2015	150	Evp-Finance
D----------------------n	Inactive	2011	61	Vice President

Tod Gordon

Tod Gordon has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Treasurer
D-------------------.	Inactive	2015	150	Assistant Secretary
D----------------------n	Inactive	2011	61	Treasurer

D. Christopher Greene

D. Christopher Greene has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Secretary
D-------------------.	Inactive	2015	150	Treasurer
D----------------------n	Inactive	2011	61	Secretary

David W. Hengesh

David W. Hengesh has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Secretary
D-------------------.	Inactive	2015	150	Assistant Secretary
D----------------------n	Inactive	2011	61	Secretary

Edward McGrogan

Edward McGrogan has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Vice President
D-------------------.	Inactive	2015	150	Senior Vice Presiden
D----------------------n	Inactive	2011	61	Vice President

David W. Nelms

David W. Nelms has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Chairman
D-------------------.	Inactive	2015	150	Director
D----------------------n	Inactive	2011	61	President

Carol F. Sulkes

Carol F. Sulkes has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Vice President
D-------------------.	Inactive	2015	150	Vice President
D----------------------n	Inactive	2011	61	Vice President

Ebner Michael D

Ebner Michael D has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Active	1995	196	Treasurer
D-------------------.	Active	2015	150	Treasurer

Kiley Amy

Kiley Amy has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Active	1995	196	Assistant Secretary
D-------------------.	Active	2015	150	Assistant Secretary

Siebers Anthony

Siebers Anthony has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Active	1995	196	Assistant Secretary
D-------------------.	Active	2015	150	Assistant Secretary

Minetti Carlos

Minetti Carlos has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Active	1995	196	Executive Vice Presi
D-------------------.	Active	2015	150	Executive Vice Presi

Philip J. Castrogiovanni

Philip J. Castrogiovanni has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Secretary
D-------------------.	Active	2015	150	Treasurer

Scott Deboard

Scott Deboard has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Vice President
D-------------------.	Active	2015	150	Vice President

John T. Greene

John T. Greene has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Active	1995	196	Chief Financial Offi
D-------------------.	Active	2015	150	Chief Financial Offi

Roger C. Hoschchild

Roger C. Hoschchild has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Active	1995	196	Chief Executive Offi
D-------------------.	Active	2015	150	Chief Executive Offi

Brain Hughes

Brain Hughes has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Senior Vice Presiden
D-------------------.	Active	2015	150	Chief Executive Officer

Peter Illian

Peter Illian has the following companies in common with Simon Halfin

Name	Status	Incorporated	Key People	Role
D--------------C	Inactive	1995	196	Vice President
D-------------------.	Active	2015	150	President

2500 Lake Cook Rd Deerfield, IL 60015 2500 Lake Cook Rd Riverwoods, IL 60015

Sources

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

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

What next?

Follow

Receive an email notification when changes occur for Simon Halfin.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Simon Halfin and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Simon Halfin

Active Riverwoods, IL — Vice President for Dfs Services LLC

(224)405-0900

Simon Halfin Overview

Background Report for Simon B. Halfin

Companies for Simon Halfin

Connections for Simon Halfin

Known Addresses for Simon Halfin

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.