Thomas Cefalu Overview
Thomas Cefalu has been associated with nine companies, according to public records. The companies were formed over a three month period with the most recent being incorporated twenty-nine years ago in March of 1997. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Thomas V. Cefalu
- Includes Age, Location, Address History for Thomas V. Cefalu
- Arrest, Criminal, & Driving Records
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Companies for Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Milliken & Michaels, Inc. |
Inactive
|
1997 |
8
|
President
|
| Metropolitan Consumer Collection Services, Inc. |
Inactive
|
1997 |
5
|
President
|
| Milliken & Michaels of California, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
| Milliken & Michaels of Louisiana, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
| Milliken & Michaels of North Carolina, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
| Milliken & Michaels of Delaware, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
| Milliken & Michaels of Oregon, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
| Milliken & Michaels of Colorado, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
| Milliken & Michaels Receivables Management, Inc. |
Inactive
|
1996 |
3
|
Treasurer
|
Showing 8 records out of 9
Connections for Thomas Cefalu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has ten known connections and has the most companies in common with Jacqueline Canavier.
8
Jacqueline S. Canavier has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------. |
Inactive
|
1996 |
3
|
Secretary
|
| M------------------------------------. |
Inactive
|
1996 |
3
|
Secretary
|
| M-----------------------------------------. |
Inactive
|
1996 |
3
|
Secretary
|
| M-----------------------------------. |
Inactive
|
1996 |
3
|
Secretary
|
| M---------------------------------. |
Inactive
|
1996 |
3
|
Secretary
|
| M-----------------------------------. |
Inactive
|
1996 |
3
|
Secretary
|
| M-----------------------. |
Inactive
|
1997 |
8
|
Secretary
|
| M----------------------------------------------. |
Inactive
|
1996 |
3
|
Secretary
|
7
Michael G. Sanderson has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------. |
Inactive
|
1996 |
3
|
Chairman
|
| M------------------------------------. |
Inactive
|
1996 |
3
|
Chairman
|
| M-----------------------------------------. |
Inactive
|
1996 |
3
|
Chairman
|
| M-----------------------------------. |
Inactive
|
1996 |
3
|
Chairman
|
| M---------------------------------. |
Inactive
|
1996 |
3
|
Chairman
|
| M-----------------------------------. |
Inactive
|
1996 |
3
|
Chairman
|
| M----------------------------------------------. |
Inactive
|
1996 |
3
|
Chairman
|
2
John Bolduc has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
| M-----------------------. |
Inactive
|
1997 |
8
|
Treasurer
|
2
Edward J. Trahan has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
| M-----------------------. |
Inactive
|
1997 |
8
|
Treasurer
|
1
Micheal J. Barmst has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1997 |
8
|
CEO, President, Dire
|
1
Jaqueline S. Canavier has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1997 |
5
|
Secretary
|
1
Joshua Gindin has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1997 |
8
|
Secretary
|
1
Charles C. Piola has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1997 |
8
|
Director
|
1
Edward J. Trahna has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
1
Steven Winoker has the following companies in common with Thomas Cefalu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1997 |
8
|
EVP, CFO, Treasurer
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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