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Nick Khalil
Archived Record Eden Prairie, MN — Previous President for Checkview Corporation
(856)848-1800
Nick Khalil Overview
Nick Jay Khalil has been associated with four companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated eleven years ago in March of 2013. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Nick Jay Khalil
- Includes Age, Location, Address History for Nick Jay Khalil
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Checkview Corporation |
Inactive
|
2013 |
19
|
President
|
Checkpoint Security Systems Group Inc. |
Inactive
|
1984 |
5
|
President
|
Iverify.US Inc. |
Inactive
|
2006 |
1
|
President
|
Checkpoint Systems, Inc. |
Inactive
|
1985 |
26
|
Treasurer
|
Connections for Nick Khalil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nick has forty-two known connections and has the most companies in common with Elias Boufis.
2
George has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------. |
Inactive
|
1984 |
5
|
President
|
C----------------------. |
Inactive
|
1985 |
26
|
CEO
|
2
Steve John Champeau has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Inactive
|
2013 |
19
|
President
|
C------------------------------------. |
Inactive
|
1984 |
5
|
President
|
2
John Van Zile has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------. |
Inactive
|
1984 |
5
|
Secretary
|
C----------------------. |
Inactive
|
1985 |
26
|
Secretary
|
1
Elias Boufis has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Active
|
2013 |
19
|
Chief Executive Officer
|
1
John Dargan has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
1985 |
26
|
NonPres
|
1
Joe Esposito has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
1985 |
26
|
Vice President
|
1
Suzana Furtado has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
1985 |
26
|
Secretary
|
1
Michael Gallo has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Active
|
2013 |
19
|
NonDir
|
1
Fred Hutchison has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Active
|
2013 |
19
|
NonSec
|
1
Fred London has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Active
|
2013 |
19
|
NonDir
|
1
Geoffrey T. Martin has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
1985 |
26
|
Chief Executive Officer
|
1
Stephen Scott Martin has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Active
|
2013 |
19
|
Chief Financial Offi
|
1
Mark McClendon has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
1985 |
26
|
Vice President
|
1
John Rompon has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------n |
Active
|
2013 |
19
|
NonDir
|
1
Lalitha Vaidyanathan has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
1985 |
26
|
Vice President
|
1
Sean Washchuk has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
1985 |
26
|
Treasurer
|
1
Farrokh K. Abadi has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
1985 |
26
|
Secretary
|
1
Raymond D. Andrews has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
1985 |
26
|
CFO
|
1
George Babich has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
1985 |
26
|
President
|
1
W. Craig Burns has the following companies in common with Nick Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
1985 |
26
|
Vice President
|
Known Addresses for Nick Khalil
360 N Crescent Dr
Beverly Hills, CA 90210
2005 Market St
Philadelphia, PA 19103
2533 N Carson St
Carson City, NV 89706
8180 Upland Cir
Chanhassen, MN 55317
101 Wolf Dr
Thorofare, NJ 08086
150 Iverify Dr
Charlotte, NC 28217
1 Commerce Sq 2005 Market St
Philadelphia, PA 19103
6640 Shady Oak Rd
Eden Prairie, MN 55344
13531 Caramel Trl
Eden Prairie, MN 55346
PO Box 188
Thorofare, NJ 08086
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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
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
2005 Market St Philadelphia, PA 19103
2533 N Carson St Carson City, NV 89706
8180 Upland Cir Chanhassen, MN 55317
101 Wolf Dr Thorofare, NJ 08086
150 Iverify Dr Charlotte, NC 28217
1 Commerce Sq 2005 Market St Philadelphia, PA 19103
6640 Shady Oak Rd Eden Prairie, MN 55344
13531 Caramel Trl Eden Prairie, MN 55346
PO Box 188 Thorofare, NJ 08086
These addresses are known to be associated with Nick Khalil however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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