Nancy Smith

Archived Record Beverly, MA — Previous P for Arizona Funding Corporation

Nancy Smith Overview

Nancy Smith has been associated with seventy-three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twenty years ago in August of 2003. Zero of the companies are still active while the remaining seventy-three are now listed as inactive.

Background Report for Nancy D. Smith

Includes Age, Location, Address History for Nancy D. Smith
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Arizona Funding Corporation	Inactive	1994	7	P
Asset XVII Holdings Company, L.L.C.	Inactive	1998	7	P
Asset XVIII Holdings Company, L.L.C.	Inactive	1998	7	P
Asset Xxiv Holdings Company, L.L.C.	Inactive	1999	7	President
Market Street 1995, Inc.	Inactive	1996	6	P
Houston Gas Venture, L.L.C.	Inactive	1994	6	P
Jacksonville Funding Corporation	Inactive	1995	5	President
Carolina Funding Corporation II	Inactive	1990	5	President
Asset IV Holdings Corporation	Inactive	1996	5	President
Clark Street 1995, Inc.	Inactive	1996	5	P
Ahc VIII Corp.	Inactive	1996	5	President
Texas Petroleum I, Inc.	Inactive	1997	5	President
Fep Receivables Warehouse Funding, Inc.	Inactive	2001	5	President
Fep Receivables Warehouse Hedging, Inc.	Inactive	2001	5	President
Asset XVI Holdings Company, L.L.C.	Inactive	1997	5	President
Asset XX Holdings Company, L.L.C.	Inactive	1998	5	President
Fep Receivables Funding 2001-2, Inc.	Inactive	2001	5	President
Fep Receivables Funding 2001-2 (II), Inc.	Inactive	2001	5	President
Fep Fixed Deferred Annuity Receivables Funding 2002-1, Inc.	Inactive	2002	5	President
Fep Receivables Funding 2000-2 (II), Inc.	Inactive	2003	5	President
Mas II Gp Corporation	Inactive	1994	4	President
Carolina Funding Corporation	Inactive	1990	3	President
Commercial Real Estate Structured Transactions, Inc.	Inactive	1988	2	President
Cooper River Funding Inc.	Inactive	1993	1	President
Emery Receivables Corporation	Inactive	1993	1	President
Golden Gate Funding Corporation	Inactive	1993	1	President
Lincoln Property Company Finance Inc. Which Will DO Business In California As Lpc Finance	Inactive	1988	1	President
Redwood Receivables Corporation	Inactive	1995	1	President
Asset Holdings Corporation Which Will DO Business In California As Ahv	Inactive	1996	1	President
J.H. Fit II Corp.	Inactive	2000	1	President
Lds Independent Member, Inc.	Inactive	2002	1	President
Advacare Funding, Inc.	Inactive	1992	2	CEO
Revolving Commitment Vehicle Corporation	Inactive	1998	2	CEO
Repeat Offering Securitisation Entity, Inc.	Inactive	1996	1	CEO
Ambassador Capital Corporation	Inactive	1986	1	CEO
Crosby Head Funding Corporation	Inactive	1989	1	CEO
Abacus Funding Co.	Inactive	1989	1	CEO
First Commercial Paper, Inc.	Inactive	1989	1	CEO
Capital One Corporation	Inactive	1990	1	CEO
Hamilton Funding Corporation	Inactive	1990	1	CEO
Delaware Funding Corporation	Inactive	1990	1	CEO
Horizon Funding Corporation	Inactive	1991	1	CEO
Clc Capital Corporation	Inactive	1991	1	CEO
Business Asset Securitization Investment Company, Inc.	Inactive	1991	1	CEO
Frontier Funding Corporation	Inactive	1991	1	CEO
Emerald Funding Corporation	Inactive	1991	1	CEO
Diamond Asset Funding Corporation	Inactive	1991	1	CEO
Tristar Funding Corporation	Inactive	1991	1	CEO
Castlewood Funding Corporation	Inactive	1991	1	CEO
Nafin Funding Corporation	Inactive	1991	1	CEO
Strategic Asset Funding Corporation	Inactive	1991	1	CEO
First Funding Corporation of America	Inactive	1991	1	CEO
Assured Return Management Corporation	Inactive	1992	1	CEO
Beaver Valley II Funding Corporation	Inactive	1992	1	CEO
North American Receivables Funding Corporation	Inactive	1992	1	CEO
Clipper Receivables Corporation	Inactive	1992	1	CEO
Broadway Capital Corporation	Inactive	1992	1	CEO
Gemini Securitization Corp.	Inactive	1992	1	CEO
Paz Abs Corp.	Inactive	1992	1	CEO
Industrial Funding Corporation	Inactive	1992	1	CEO
Creative Capital Corporation	Inactive	1993	1	CEO
Asi Funding Corporation	Inactive	1993	1	CEO
Anchor Funding Corporation	Inactive	1994	1	CEO
Galleon Capital Corporation	Inactive	1994	1	CEO
Koc Funding Corporation	Inactive	1996	1	CEO
Alpargatas Funding Corporation	Inactive	1996	1	CEO
Frigate Funding Corp.	Inactive	1996	1	CEO
Kzh-Crescent Corporation	Inactive	1997	1	CEO
Kzh Holding Corporation III	Inactive	1997	1	CEO
Interperu Funding Limited	Inactive	1997	1	CEO
Ullswater Corporation	Inactive	1998	1	CEO
Kzh-Pamco Corporation	Inactive	1998	1	CEO
Home Depot Funding Corp.	Inactive	2001	1	CEO

Showing 8 records out of 73

Connections for Nancy Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has sixteen known connections and has the most companies in common with R. Douglas Donaldson.

R. Douglas Donaldson

R. Douglas Donaldson has the following companies in common with Nancy Smith

Name	Status	Incorporated	Key People	Role
A-------------------------n	Inactive	1994	7	Treasurer
M-------------------n	Inactive	1994	4	Treasurer
J------------------------------n	Inactive	1995	5	Treasurer
C-----------------------------I	Inactive	1990	5	Treasurer
M----------------------.	Inactive	1996	6	T
A---------------------------n	Inactive	1996	5	Treasurer
C---------------------.	Inactive	1996	5	T
A------------.	Inactive	1996	5	Treasurer
T---------------------.	Inactive	1997	5	Treasurer
F-------------------------------------.	Inactive	2001	5	Treasurer
F-------------------------------------.	Inactive	2001	5	Treasurer
A--------------------------------.	Inactive	1997	5	Treasurer
A---------------------------------.	Inactive	1998	7	Mm
A----------------------------------.	Inactive	1998	7	Mm
A-------------------------------.	Inactive	1998	5	Treasurer
A---------------------------------.	Inactive	1999	7	Treasurer
F----------------------------------.	Inactive	2001	5	Treasurer
F---------------------------------------.	Inactive	2001	5	Treasurer
F---------------------------------------------------------.	Inactive	2002	5	Treasurer
H-------------------------.	Inactive	1994	6	T
F---------------------------------------.	Inactive	2003	5	Treasurer
C--------------------------n	Inactive	1990	3	Treasurer

Showing 8 records out of 22

Louise E. Colby

Louise E. Colby has the following companies in common with Nancy Smith

Name	Status	Incorporated	Key People	Role
A-------------------------n	Inactive	1994	7	Director
M-------------------n	Inactive	1994	4	Secretary
J------------------------------n	Inactive	1995	5	Director
C-----------------------------I	Inactive	1990	5	Director
M----------------------.	Inactive	1996	6	Director
A---------------------------n	Inactive	1996	5	Assistant
A------------.	Inactive	1996	5	Director
T---------------------.	Inactive	1997	5	Director
F-------------------------------------.	Inactive	2001	5	Director
F-------------------------------------.	Inactive	2001	5	Director
A--------------------------------.	Inactive	1997	5	Director
A---------------------------------.	Inactive	1998	7	Director
A----------------------------------.	Inactive	1998	7	Director
A-------------------------------.	Inactive	1998	5	Director
A---------------------------------.	Inactive	1999	7	Director
F----------------------------------.	Inactive	2001	5	Director
F---------------------------------------.	Inactive	2001	5	Director
F---------------------------------------------------------.	Inactive	2002	5	Director
H-------------------------.	Inactive	1994	6	Director
F---------------------------------------.	Inactive	2003	5	Director

Showing 8 records out of 20

Dimitris P. Spiliakos

Dimitris P. Spiliakos has the following companies in common with Nancy Smith

Name	Status	Incorporated	Key People	Role
C-----------------------------I	Inactive	1990	5	Secretary
A---------------------------n	Inactive	1996	5	Secretary
A------------.	Inactive	1996	5	Secretary
T---------------------.	Inactive	1997	5	Secretary
F-------------------------------------.	Inactive	2001	5	Secretary
F-------------------------------------.	Inactive	2001	5	Secretary
A---------------------------------.	Inactive	1999	7	Secretary
F----------------------------------.	Inactive	2001	5	Secretary
F---------------------------------------.	Inactive	2001	5	Secretary
F---------------------------------------------------------.	Inactive	2002	5	Secretary
F---------------------------------------.	Inactive	2003	5	Secretary
C--------------------------n	Inactive	1990	3	Secretary

Showing 8 records out of 12

Geraldine St Louis

Geraldine St Louis has the following companies in common with Nancy Smith

Name	Status	Incorporated	Key People	Role
C-----------------------------I	Inactive	1990	5	Vice President
A---------------------------n	Inactive	1996	5	Vice President
A------------.	Inactive	1996	5	Vice President
F-------------------------------------.	Inactive	2001	5	Vice President
F-------------------------------------.	Inactive	2001	5	Vice President
A--------------------------------.	Inactive	1997	5	Vice President
A-------------------------------.	Inactive	1998	5	Vice President
A---------------------------------.	Inactive	1999	7	Vice President
F----------------------------------.	Inactive	2001	5	Vice President
F---------------------------------------.	Inactive	2001	5	Vice President
F---------------------------------------------------------.	Inactive	2002	5	Vice President
F---------------------------------------.	Inactive	2003	5	Vice President

Showing 8 records out of 12

Dolores A. Bitar

Dolores A. Bitar has the following companies in common with Nancy Smith

Name	Status	Incorporated	Key People	Role
A-------------------------n	Inactive	1994	7	Vice President
M----------------------.	Inactive	1996	6	Vp
C---------------------.	Inactive	1996	5	Vp
A---------------------------------.	Inactive	1998	7	Vp
A----------------------------------.	Inactive	1998	7	Vp
H-------------------------.	Inactive	1994	6	Vp

Laurie A. Fitzgerald

Laurie A. Fitzgerald has the following companies in common with Nancy Smith

Name	Status	Incorporated	Key People	Role
A-------------------------n	Inactive	1994	7	Secretary
J------------------------------n	Inactive	1995	5	Secretary
M----------------------.	Inactive	1996	6	As
A---------------------------------.	Inactive	1998	7	As
A----------------------------------.	Inactive	1998	7	As
H-------------------------.	Inactive	1994	6	As

Jacy L. Wilson

Jacy L. Wilson has the following companies in common with Nancy Smith

Name	Status	Incorporated	Key People	Role
A-------------------------n	Inactive	1994	7	Secretary
M----------------------.	Inactive	1996	6	Director
C---------------------.	Inactive	1996	5	S
A---------------------------------.	Inactive	1998	7	S
A----------------------------------.	Inactive	1998	7	S