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Neil Walsh
Active Grand Island, NY — President for Everest Receivable Services Inc.
Neil Walsh Overview
Neil Walsh has been associated with nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in June of 2021. Four of the companies are still active while the remaining five are now listed as inactive.
Background Report for Neil A. Walsh
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Companies for Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Everest Receivable Services Inc. |
Active
|
2008 |
3
|
President
|
| 961 Beaumont Drive LLC |
Active
|
2018 |
8
|
Managing Member
|
| Varius Holdings Group LLC |
Active
|
2013 |
3
|
Member
|
| Diverse Funding Associates LLC |
Active
|
2006 |
11
|
|
| Galveston Development LLC |
Inactive
|
2015 |
1
|
Manager
|
| 955 Bowers Lane LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Funding Merchant Source LLC |
Inactive
|
2014 |
3
|
Member
|
| Brickhouse Opco 1 LLC |
Inactive
|
2020 |
1
|
Member
|
| Platform Funding LLC |
Inactive
|
2021 |
1
|
Member
|
Showing 8 records out of 9
Connections for Neil Walsh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has fourteen known connections and has the most companies in common with Lawrence Schiavi.
4
Lawrence A. Schiavi has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
|
| V-----------------------C |
Active
|
2013 |
3
|
Manager
|
| 9--------------------C |
Inactive
|
2018 |
8
|
Member
|
| F-------------------------C |
Inactive
|
2014 |
3
|
Member
|
2
Daniel Mendez has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2006 |
11
|
Member
|
| 9--------------------C |
Inactive
|
2018 |
8
|
Member
|
2
L. Daniel Mendez has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------. |
Inactive
|
2008 |
3
|
Director
|
| D----------------------------C |
Inactive
|
2006 |
11
|
Managing Member
|
1
Howard Michael Boyle has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9--------------------C |
Active
|
2018 |
8
|
Managing Member
|
1
Heather Griffith has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
Manager
|
1
Joseph Herman has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
1
Schiavi Lawrence has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9--------------------C |
Active
|
2018 |
8
|
Managing Member
|
1
Mendez Luis has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9--------------------C |
Active
|
2018 |
8
|
Managing Member
|
1
Luis D. Menez has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
NonMM
|
1
Mike Walz has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9--------------------C |
Active
|
2018 |
8
|
Managing Member
|
1
H. Michael Boyle has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9--------------------C |
Inactive
|
2018 |
8
|
Member
|
1
Robert Galante has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------. |
Inactive
|
2008 |
3
|
Secretary
|
1
Lawrence A. Schiari has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Laurence Schiavi has the following companies in common with Neil Walsh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2006 |
11
|
Member
|
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Sources
Texas Secretary of State
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Data last refreshed on Saturday, March 2, 2024
New York Department of State
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Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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