Raymond Poncia Overview
Raymond Poncia has been associated with nine companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated fourteen years ago in August of 2009. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Raymond J. Poncia
- Includes Age, Location, Address History for Raymond J. Poncia
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Companies for Raymond Poncia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pioneer Inn |
Active
|
1967 |
3
|
NonDir
|
Poncia Family Investments, LLC |
Active
|
2006 |
2
|
Manager
|
Verdi Springs, LLC, A Nevada Limited Liability Company |
Active
|
2002 |
1
|
NonMM
|
Hotel Casino Realty Investments, Inc. |
Inactive
|
1984 |
2
|
President
|
Verdi Springs Water Company, Inc. |
Inactive
|
1971 |
1
|
President
|
Poncia St, LLC |
Inactive
|
2007 |
2
|
Manager
|
Perros A13141 Investors LLC |
Inactive
|
2009 |
2
|
Manager
|
Eldorado Holdco LLC |
Inactive
|
2008 |
1
|
Manager
|
Pioneer Inn, LLC, A Nevada Limited Liability Company |
Inactive
|
1997 |
2
|
Mmember
|
Showing 8 records out of 9
Connections for Raymond Poncia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has five known connections and has the most companies in common with Gary Carano.
3
Donald L. Carano has the following companies in common with Raymond Poncia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------n |
Inactive
|
1967 |
3
|
Treasurer
|
H-----------------------------------. |
Inactive
|
1984 |
2
|
Treasurer
|
P--------------------------------------------------y |
Inactive
|
1997 |
2
|
Mmember
|
2
Tammy Poncia Jackson has the following companies in common with Raymond Poncia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Active
|
1975 |
9
|
Director
|
P------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Gary Carano has the following companies in common with Raymond Poncia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------n |
Active
|
1967 |
3
|
NonSec
|
1
Cathy Thormahlen has the following companies in common with Raymond Poncia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Active
|
2006 |
2
|
Manager
|
1
Kathleen Miller has the following companies in common with Raymond Poncia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
2009 |
2
|
Manager
|
Known Addresses for Raymond Poncia
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
PO Box 3399 Reno, NV 89505
345 N Virginia St Reno, NV 89501
555 Riverdale Cir Verdi, NV 89439
PO Box 429 Verdi, NV 89439
221 N Virginia St Reno, NV 89501
These addresses are known to be associated with Raymond Poncia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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