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Jeffrey Leo
Archived Record Princeton, NJ — Previous President for Amtrust Insurance Company
(214)360-8000
Jeffrey Leo Overview
Jeffrey Leo has been associated with nine companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated one year ago in February of 2023. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Jeffrey P. Leo
- Includes Age, Location, Address History for Jeffrey P. Leo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Technology Insurance Company, Inc |
Inactive
|
1998 |
15
|
President
|
Milwaukee Casualty Insurance Co |
Inactive
|
2013 |
14
|
President
|
Amtrust Lloyd's Corporation |
Inactive
|
1992 |
7
|
President
|
Amtrust Insurance Company |
Inactive
|
2013 |
1
|
President
|
Wesco Insurance Company |
Inactive
|
1987 |
1
|
President
|
Rochdale Insurance Company |
Inactive
|
1958 |
1
|
President
|
Security National Insurance Company |
Inactive
|
1926 |
1
|
President
|
The Princeton Agency, Inc. |
Inactive
|
1997 |
1
|
CEO
|
Amtrust North America, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Showing 8 records out of 9
Connections for Jeffrey Leo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has twenty-two known connections and has the most companies in common with Stephen Ungar.
3
Stephen Ungar has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Active
|
2013 |
14
|
Director
|
A-------------------------n |
Inactive
|
1992 |
7
|
Secretary
|
T-------------------------------c |
Active
|
1998 |
15
|
Secretary
|
3
Harry Schlachter has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Inactive
|
2013 |
14
|
Treasurer
|
A-------------------------n |
Inactive
|
1992 |
7
|
CFO
|
T-------------------------------c |
Inactive
|
1998 |
15
|
Treasurer
|
2
Donald T. Decarlo has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Active
|
2013 |
14
|
Director
|
T-------------------------------c |
Inactive
|
1998 |
15
|
Director
|
2
Susan C. Fisch has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Active
|
2013 |
14
|
Director
|
T-------------------------------c |
Active
|
1998 |
15
|
Director
|
2
Jeffrey Mayer has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Active
|
2013 |
14
|
|
T-------------------------------c |
Active
|
1998 |
15
|
2
Barry Moses has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Active
|
2013 |
14
|
Treasurer
|
T-------------------------------c |
Active
|
1998 |
15
|
Treasurer
|
2
Stephen Brandt has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Inactive
|
2013 |
14
|
Vice President
|
A-------------------------n |
Inactive
|
1992 |
7
|
Treasurer
|
2
Jeffrey Leo has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Inactive
|
2013 |
14
|
President
|
T-------------------------------c |
Inactive
|
1998 |
15
|
President
|
2
Barry D. Zyskind has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Inactive
|
2013 |
14
|
Director
|
T-------------------------------c |
Inactive
|
1998 |
15
|
President
|
1
Christopher H. Foy has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------c |
Active
|
1998 |
15
|
President
|
1
Adam Karkowsky has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Active
|
2013 |
14
|
Director
|
1
Mark G. Serock has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------c |
Active
|
1998 |
15
|
Director
|
1
Janie V. Clark has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Inactive
|
2013 |
14
|
Treasurer
|
1
David Decarlo has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------c |
Inactive
|
1998 |
15
|
Director
|
1
Melanie Garrison has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Inactive
|
2013 |
14
|
Vice President
|
1
Gregory L. Himebauch has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------n |
Inactive
|
1992 |
7
|
Assistant Sec.
|
1
Jeffrey Johnson has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------o |
Inactive
|
2013 |
14
|
Treasurer
|
1
George Karfunkel has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------c |
Inactive
|
1998 |
15
|
Director
|
1
Michael Karfunkel has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------c |
Inactive
|
1998 |
15
|
Director
|
1
Jack D. Lubner has the following companies in common with Jeffrey Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------n |
Inactive
|
1992 |
7
|
President
|
Known Addresses for Jeffrey Leo
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
59 Maiden Ln New York, NY 10038
800 Superior Ave E Cleveland, OH 44114
742 Alexander Rd Princeton, NJ 08540
12790 Merit Dr Dallas, TX 75251
PO Box 655028 Dallas, TX 75265
10 British American Blvd Latham, NY 12110
These addresses are known to be associated with Jeffrey Leo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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