Ramon Nieves
Active Elmhurst, NY — Chief Executive Officer for Action Check Cashing Corp
Ramon Nieves Overview
Ramon Nieves has been associated with eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twenty-two years ago in April of 2004. Six of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ramon Nieves
- Includes Age, Location, Address History for Ramon Nieves
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Ramon Nieves
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Action Check Cashing Corp |
Active
|
1
|
Chief Executive Officer
|
| Nievsanbar Realty Corp. |
Active
|
1
|
Chief Executive Officer
|
| Nieves Realty Corp. |
Active
|
1
|
Chief Executive Officer
|
| 4729 White Plains Road, Inc. |
Active
|
1
|
Chief Executive Officer
|
| 81 Baxter Realty Corp. |
Active
|
1
|
Chief Executive Officer
|
| 8109 Pizzeria of New York, Inc. |
Active
|
1
|
Chief Executive Officer
|
| Action Holding Corporation |
Inactive
|
1
|
CEO
|
| Rolinero Realty Corp |
Inactive
|
1
|
CEO
|
Advertisements
Source
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
What next?
Follow
Receive an email notification when changes occur for Ramon Nieves.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Ramon Nieves and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected