Amy Diamond

Active Richmond, MA — Managing Member for Bandel Interests L.L.C.

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Amy Diamond Overview

Amy Diamond has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in March of 2011. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Amy Diamond

Includes Age, Location, Address History for Amy Diamond
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Name	Status	Incorporated	Key People	Role
Bandel Interests L.L.C.	Active	2007	3	Managing Member
Bandel East Med, LLC	Inactive	2011	2	Manager
Localbusiness.Com, Inc.	Inactive	1998	5	Director
Dermaplus Investors LLC	Inactive	2004	1	Mmember

Connections for Amy Diamond

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amy has seven known connections and has the most companies in common with Bagaria Anup.

1

Bagaria Anup has the following companies in common with Amy Diamond

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	1998	5	Director

1

Michele O. Kelly

Michele O. Kelly has the following companies in common with Amy Diamond

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2007	3	Member

1

Robert Larsen has the following companies in common with Amy Diamond

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	1998	5	Chairman

1

Thomas Maffettone

Thomas Maffettone has the following companies in common with Amy Diamond

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	1998	5	CEO

1

Steven A. Nachmanoff

Steven A. Nachmanoff has the following companies in common with Amy Diamond

Name	Status	Incorporated	Key People	Role
B------------------C	Inactive	2011	2	Manager

1

Robert H. Steelhammer

Robert H. Steelhammer has the following companies in common with Amy Diamond

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2007	3	Member

1

Edwin Warfield has the following companies in common with Amy Diamond

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	1998	5	Chairman

3 Riverway Houston, TX 77056 720 West Rd Richmond, MA 01254

Sources

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

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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2 Known Addresses

3 Riverway Houston, TX 77056 720 West Rd Richmond, MA 01254

These addresses are known to be associated with Amy Diamond however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Sources

Florida Department of State

Texas Secretary of State

Nevada Secretary of State

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