Amy Lee Overview
Amy Lee has been associated with six companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated ten years ago in October of 2013. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Amy J. Lee
- Includes Age, Location, Address History for Amy J. Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Guggenheim Distributors, LLC |
Active
|
2010 |
7
|
Secretary
|
Rydex Holdings, LLC |
Active
|
2008 |
12
|
Secretary
|
Rydex Distributors, Inc. |
Inactive
|
2003 |
17
|
Secretary
|
Gennessee Insurance Agency, LLC |
Inactive
|
2012 |
1
|
Secretary
|
Brecek & Young Advisors, Inc. |
Inactive
|
1996 |
1
|
Director
|
Security Distributors, Inc. |
Inactive
|
1967 |
1
|
Secretary
|
Connections for Amy Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amy has twenty-eight known connections and has the most companies in common with Richard Goldman.
2
Richard M. Goldman has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Active
|
2010 |
7
|
President
|
R----------------------. |
Inactive
|
2003 |
17
|
President
|
2
Keith Fletcher has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Inactive
|
2010 |
7
|
Member
|
R----------------------. |
Inactive
|
2003 |
17
|
Director
|
2
Thomas R. Kaehr has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2008 |
12
|
Governing Person
|
R----------------------. |
Inactive
|
2003 |
17
|
Treasurer
|
2
Carl G. Verboncoeur has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2008 |
12
|
Governing Person
|
R----------------------. |
Inactive
|
2003 |
17
|
President
|
1
Nick Bonos has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2008 |
12
|
Vice President
|
1
Michael P. Byrum has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2008 |
12
|
President
|
1
Amy Damman has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2008 |
12
|
Assistant Treasurer
|
1
John Linnehan has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2008 |
12
|
Treasurer
|
1
Lorette Ziegler has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Active
|
2010 |
7
|
Treasurer
|
1
Peter J. Brophy has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------. |
Inactive
|
2003 |
17
|
CFO
|
1
Donald C. Cacciapaglia has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Allison Charley has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------. |
Inactive
|
2003 |
17
|
Cco
|
1
Jean M. Dahl has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------. |
Inactive
|
2003 |
17
|
Director
|
1
Kevin Farragher has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------. |
Inactive
|
2003 |
17
|
Director
|
1
Keith A. Flethcher has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------. |
Inactive
|
2003 |
17
|
Director
|
1
John F. Frye has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2008 |
12
|
Treasurer
|
1
Richard M. Golman has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2008 |
12
|
President
|
1
Joanna Haigney has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------. |
Inactive
|
2003 |
17
|
Director
|
1
Julie Jacques has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
J. Michael Keefer has the following companies in common with Amy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2008 |
12
|
Governing Person
|
Known Addresses for Amy Lee
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Amy Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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