James Aretakis

Active Detroit, MI — Assistant Treasurer for Nuvell Financial Services LLC

James Aretakis Overview

James Aretakis has been associated with thirty-two companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated fourteen years ago in January of 2010. Six of the companies are still active while the remaining twenty-six are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
GMAC Inc.	Active	2006	566	Assistant Treasurer
Nuvell Credit Company LLC	Active	2006	55	Assistant Treasurer
Doa Properties Iiib (Kb Models), LLC	Active	2008	16	Assistant Treasurer
Residential Consumer Services of Texas, LLC	Active	2006	16	Assistant Treasurer
Nuvell Financial Services LLC	Active	2006	13	Assistant Treasurer
Realasset Management Services, Inc.	Active	2009	13	Assistant Treasurer
GMAC Mortgage, LLC	Inactive	1985	516	Assistant Tax Office
Residential Funding Company, LLC	Inactive	1985	72	Assistant Treasurer
Homecomings Financial, LLC	Inactive	1995	67	Assistant Treasurer
GMAC Leasing of De LLC	Inactive	2006	60	Assistant Treasurer
Central Originating Lease, LLC	Inactive	2009	55	Assistant Treasurer
Executive Trustee Services, LLC	Inactive	1994	50	Assistant Tax Office
Home Connects Lending Services, LLC	Inactive	2000	48	Assistant Treasurer
Ladue Associates, Inc.	Inactive	1986	40	Assistant Treasurer
Cadmic Agency Corporation	Inactive	1965	29	Assistant Treasurer
Bmmz Holdings LLC	Inactive	2009	28	Assistant Treasurer
Trinity General Agency, Inc.	Inactive	1964	20	Assistant Treasurer
Saab Financial Services LLC	Inactive	2006	13	Assistant Treasurer
Doa Properties IX (Lots-Other), LLC	Inactive	2008	10	Assistant Treasurer
GMAC Wholesale Mortgage Corp.	Inactive	2006	1	Assistant Treasurer
Ally Bank	Inactive	2004	1	Assistant Treasurer
GMAC Insurance Marketing, Inc.	Inactive	1994	1	Assistant Treasurer
Ally Commercial Finance LLC	Inactive	2003	1	Assistant Treasurer
Ally US LLC	Inactive	2007	1	Assistant Treasurer
Alexium Financial Services, Inc.	Inactive	2003	1	Assistant Treasurer
Universal Warranty Corporation	Inactive	2000	1	Assistant Treasurer
National General Motor Club, Inc.	Inactive	1995	1	Assistant Treasurer
Ally Service Agreement Corporation	Inactive	1998	1	Assistant Secretary
Rfc Construction Funding, LLC	Inactive	2000	1	Assistant Treasurer
Nuvell National Auto Finance LLC	Inactive	2006	1	Assistant Treasurer
Semperian, Inc.	Inactive	2001	1	Assistant Treasurer
Ally Risk Services Inc.	Inactive	1948	1	Assistant Treasurer

Connections for James Aretakis

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has 1178 known connections and has the most companies in common with William Marx.

William J. Marx

William J. Marx has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
N---------------------------C	Active	2006	13	Assistant Treasurer
D----------------------------------C	Active	2008	16	Assistant Treasurer
N-----------------------C	Active	2006	55	Assistant Treasurer
G-------.	Active	2006	566	Assistant Treasurer
R-----------------------------------------C	Active	2006	16	Assistant Treasurer
R---------------------------------.	Active	2009	13	Assistant Treasurer
B---------------C	Inactive	2009	28	Assistant Treasurer
S-------------------------C	Inactive	2006	13	Assistant Treasurer
C----------------------------C	Inactive	2009	55	Assistant Treasurer
L--------------------.	Inactive	1986	40	Assistant Treasurer
T--------------------------.	Inactive	1964	20	Assistant Treasurer
G--------------------C	Inactive	2006	60	Assistant Treasurer
D---------------------------------C	Inactive	2008	10	Assistant Treasurer
H---------------------------------C	Inactive	2000	48	Assistant Treasurer
H------------------------C	Inactive	1995	67	Assistant Treasurer
R------------------------------C	Inactive	1985	72	Assistant Treasurer
G----------------C	Inactive	1985	516	Assistant Treasurer

Showing 8 records out of 17

Cathy L. Quenneville

Cathy L. Quenneville has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
N---------------------------C	Active	2006	13	Secretary
N-----------------------C	Active	2006	55	Secretary
G-------.	Active	2006	566	Secretary
R-----------------------------------------C	Active	2006	16	Secretary
R---------------------------------.	Active	2009	13	Secretary
B---------------C	Inactive	2009	28	Secretary
S-------------------------C	Inactive	2006	13	Secretary
C----------------------------C	Inactive	2009	55	Secretary
C-----------------------n	Inactive	1965	29	Director
L--------------------.	Inactive	1986	40	Assistant Secretary
T--------------------------.	Inactive	1964	20	Secretary
G--------------------C	Inactive	2006	60	Manager
E-----------------------------C	Inactive	1994	50	Secretary
H---------------------------------C	Inactive	2000	48	Secretary
H------------------------C	Inactive	1995	67	Member
R------------------------------C	Inactive	1985	72	Member
G----------------C	Inactive	1985	516	Secretary

Showing 8 records out of 17

Jeffrey S. Katz

Jeffrey S. Katz has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
N-----------------------C	Active	2006	55	Assistant Treasurer
G-------.	Active	2006	566	Assistant Treasurer
B---------------C	Inactive	2009	28	Assistant Treasurer
C----------------------------C	Inactive	2009	55	Chief Tax Officer
L--------------------.	Inactive	1986	40	Assistant Treasurer
G--------------------C	Inactive	2006	60	Assistant Treasurer
E-----------------------------C	Inactive	1994	50	Assistant Tax Office
H---------------------------------C	Inactive	2000	48	Ato
R------------------------------C	Inactive	1985	72	Assistant Tax Off
G----------------C	Inactive	1985	516	Assistant Tax Office

Showing 8 records out of 10

Jerry Lombardo

Jerry Lombardo has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
D----------------------------------C	Active	2008	16	Treasurer Executive
R-----------------------------------------C	Active	2006	16	Treasurer
L--------------------.	Inactive	1986	40	Treasurer
D---------------------------------C	Inactive	2008	10	T Excutive
E-----------------------------C	Inactive	1994	50	Treasurer
H---------------------------------C	Inactive	2000	48	Treasurer
H------------------------C	Inactive	1995	67	Treasurer
R------------------------------C	Inactive	1985	72	Treasurer
G----------------C	Inactive	1985	516	Treasurer

Showing 8 records out of 9

Donna M. Dicicco

Donna M. Dicicco has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
N---------------------------C	Active	2006	13	Assistant Secretary
N-----------------------C	Active	2006	55	Assistant Secretary
G-------.	Active	2006	566	Assistant Secretary
B---------------C	Inactive	2009	28	Assistant Secretary
S-------------------------C	Inactive	2006	13	Assistant Secretary
C----------------------------C	Inactive	2009	55	Assistant Secretary
C-----------------------n	Inactive	1965	29	Assistant Secretary
G--------------------C	Inactive	2006	60	Assistant Secretary

Jay M. Frucci

Jay M. Frucci has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
N-----------------------C	Active	2006	55	Chief Tax Off
G-------.	Active	2006	566	Treasurer
C----------------------------C	Inactive	2009	55	Chief Tax Officer
C-----------------------n	Inactive	1965	29	Governing Person
L--------------------.	Inactive	1986	40	Chief Tax Officer
G--------------------C	Inactive	2006	60	Governing Person
E-----------------------------C	Inactive	1994	50	Chief Tax Officer
G----------------C	Inactive	1985	516	Chief Tax Officer

David Marquardt

David Marquardt has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
D----------------------------------C	Active	2008	16	Vice President
L--------------------.	Inactive	1986	40	Vice President
D---------------------------------C	Inactive	2008	10	Vice President
E-----------------------------C	Inactive	1994	50	Vice President
H---------------------------------C	Inactive	2000	48	Vice President
H------------------------C	Inactive	1995	67	Governing Person
R------------------------------C	Inactive	1985	72	Vice President
G----------------C	Inactive	1985	516	Vice President

Carolyn B. Traczykiewicz

Carolyn B. Traczykiewicz has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
G-------.	Active	2006	566	Assistant Secretary
R-----------------------------------------C	Active	2006	16	Assistant Secretary
R---------------------------------.	Active	2009	13	Assistant Secretary
B---------------C	Inactive	2009	28	Assistant Secretary
L--------------------.	Inactive	1986	40	Assistant Secretary
E-----------------------------C	Inactive	1994	50	Assistant Secretary
H---------------------------------C	Inactive	2000	48	Assistant Secretary
H------------------------C	Inactive	1995	67	Assistant Secretary

James N. Young

James N. Young has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
G-------.	Active	2006	566	Disclosure Committee
R-----------------------------------------C	Active	2006	16	Director
R---------------------------------.	Active	2009	13	Chief Financial Offi
B---------------C	Inactive	2009	28	Chief Financial Offi
H---------------------------------C	Inactive	2000	48	Manager
H------------------------C	Inactive	1995	67	Manager
R------------------------------C	Inactive	1985	72	Manager
G----------------C	Inactive	1985	516	Manager

Joseph A. Pensabene

Joseph A. Pensabene has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
R-----------------------------------------C	Active	2006	16	President
R---------------------------------.	Active	2009	13	Board of Directors
B---------------C	Inactive	2009	28	Board of Directors
L--------------------.	Inactive	1986	40	President
E-----------------------------C	Inactive	1994	50	Manager
R------------------------------C	Inactive	1985	72	Manager
G----------------C	Inactive	1985	516	Manager

Barbara Taylor

Barbara Taylor has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
N---------------------------C	Active	2006	13	Assistant Secretary
N-----------------------C	Active	2006	55	Assistant Secretary
G-------.	Active	2006	566	Assistant Secretary
S-------------------------C	Inactive	2006	13	Assistant Secretary
C----------------------------C	Inactive	2009	55	Assistant Secretary
C-----------------------n	Inactive	1965	29	Governing Person
G--------------------C	Inactive	2006	60	Assistant Secretary

Steve M. Abreu

Steve M. Abreu has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
G-------.	Active	2006	566	Gmac Management Comm
R---------------------------------.	Active	2009	13	Board of Directors
B---------------C	Inactive	2009	28	Board of Directors
H------------------------C	Inactive	1995	67	Manager
R------------------------------C	Inactive	1985	72	President
G----------------C	Inactive	1985	516	Board of Directors

Jonathan P. Andrews

Jonathan P. Andrews has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
R-----------------------------------------C	Active	2006	16	Assistant Secretary
L--------------------.	Inactive	1986	40	Secretary
E-----------------------------C	Inactive	1994	50	Assistant Secretary
H---------------------------------C	Inactive	2000	48	Assistant Secretary
H------------------------C	Inactive	1995	67	Assistant Secretary
G----------------C	Inactive	1985	516	Assistant Secretary

Lynn Grasso-Moon

Lynn Grasso-Moon has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
R-----------------------------------------C	Active	2006	16	Vice President
L--------------------.	Inactive	1986	40	Vice President
E-----------------------------C	Inactive	1994	50	Vice President
H---------------------------------C	Inactive	2000	48	Vice President
H------------------------C	Inactive	1995	67	Vice President
G----------------C	Inactive	1985	516	Vice President

William McGrane

William McGrane has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
N---------------------------C	Active	2006	13	Vice President
N-----------------------C	Active	2006	55	Vice President
G-------.	Active	2006	566	Assistant Controller
S-------------------------C	Inactive	2006	13	Vice President
C----------------------------C	Inactive	2009	55	Controller
G--------------------C	Inactive	2006	60	Assistant Controller

Michelle M. Switzer

Michelle M. Switzer has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
D----------------------------------C	Active	2008	16	Assistant Treasurer
D---------------------------------C	Inactive	2008	10	Assistant Treasurer
H---------------------------------C	Inactive	2000	48	Assistant Treasurer
H------------------------C	Inactive	1995	67	Assistant Treasurer
R------------------------------C	Inactive	1985	72	Assistant Treasurer
G----------------C	Inactive	1985	516	Assistant Treasurer

Melissa White

Melissa White has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
D----------------------------------C	Active	2008	16	Assistant Treasurer
D---------------------------------C	Inactive	2008	10	Assistant Treasurer
H---------------------------------C	Inactive	2000	48	Assistant Treasurer
H------------------------C	Inactive	1995	67	Assistant Treasurer
R------------------------------C	Inactive	1985	72	Assistant Treasurer
G----------------C	Inactive	1985	516	Assistant Treasurer

Kathleen Capoferri

Kathleen Capoferri has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	1986	40	Vice President
E-----------------------------C	Inactive	1994	50	Vice President
H---------------------------------C	Inactive	2000	48	Vice President
H------------------------C	Inactive	1995	67	Governing Person
R------------------------------C	Inactive	1985	72	Vice President
G----------------C	Inactive	1985	516	Vice President

John C. Demro

John C. Demro has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	1986	40	Assistant Treasurer
E-----------------------------C	Inactive	1994	50	Assistant Tax Office
H---------------------------------C	Inactive	2000	48	Ato
H------------------------C	Inactive	1995	67	Governing Person
R------------------------------C	Inactive	1985	72	Assistant Tax Off
G----------------C	Inactive	1985	516	Assistant Tax Office

Teresa R. Farley

Teresa R. Farley has the following companies in common with James Aretakis

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	1986	40	Vice President
E-----------------------------C	Inactive	1994	50	Vice President
H---------------------------------C	Inactive	2000	48	Governing Person
H------------------------C	Inactive	1995	67	Governing Person
R------------------------------C	Inactive	1985	72	Vice President
G----------------C	Inactive	1985	516	Vice President

1209 N Orange St Wilmington, DE 19801 300 Galleria Officentre Southfield, MI 48034 7159 Corklan Dr Jacksonville, FL 32258 2000 Town Ctr Southfield, MI 48075 17500 Chenal Pkwy Little Rock, AR 72223 200 Renaissance Ctr Detroit, MI 48243 6985 S Union Park Ctr Midvale, UT 84047 1100 Virginia Dr Fort Washington, PA 19034 PO Box 542050 Omaha, NE 68154

Source

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

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James Aretakis

Active Detroit, MI — Assistant Treasurer for Nuvell Financial Services LLC

James Aretakis Overview

Background Report for James Aretakis

Companies for James Aretakis

Connections for James Aretakis

Known Addresses for James Aretakis

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