Stavros Papastavrou Overview
Stavros Papastavrou has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in December of 2022. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Stavros Papastavrou
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Companies for Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Money Source Inc |
Active
|
1997 |
16
|
Chairman
|
The Money Source (Ny) Inc. |
Active
|
2008 |
12
|
Chairman
|
Servbanc Holdco, Inc. |
Active
|
2022 |
5
|
Chairman
|
Tms Insurance LLC |
Active
|
2017 |
10
|
Manager
|
Allied First Bank Sb |
Active
|
2022 |
6
|
Director
|
Tms Insurance Services LLC |
Inactive
|
2018 |
3
|
Member
|
Connections for Stavros Papastavrou
A connection is made when two people are officers, directors, or otherwise associated with the same company. Stavros has twenty-five known connections and has the most companies in common with Ali Vafai.
5
Ali Vafai has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Active
|
2008 |
12
|
President
|
T------------------c |
Active
|
1997 |
16
|
President
|
A------------------b |
Active
|
2022 |
6
|
Director
|
T---------------C |
Active
|
2017 |
10
|
Member
|
S-------------------. |
Active
|
2022 |
5
|
Director
|
3
Darius J. Mirshahzadeh has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2008 |
12
|
CEO
|
T------------------c |
Active
|
1997 |
16
|
Chief Executive Officer
|
T---------------C |
Active
|
2017 |
10
|
Manager
|
2
Kenneth L. Bertrand has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------b |
Active
|
2022 |
6
|
CEO
|
S-------------------. |
Active
|
2022 |
5
|
President
|
2
Chuck Dimiceli has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Active
|
2008 |
12
|
Director
|
T------------------c |
Inactive
|
1997 |
16
|
Vice President
|
2
Mark Fritz has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------b |
Active
|
2022 |
6
|
CFO
|
S-------------------. |
Active
|
2022 |
5
|
Treasurer
|
2
Frank Giglio has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Active
|
2008 |
12
|
Secretary
|
T------------------c |
Active
|
1997 |
16
|
NonSec
|
2
Randy Matheus has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Active
|
2008 |
12
|
|
T---------------C |
Active
|
2017 |
10
|
2
Kirstin F. McMullen has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2008 |
12
|
Director
|
T------------------c |
Active
|
1997 |
16
|
NonTreas
|
2
Richard Toma has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Active
|
2008 |
12
|
Director
|
T------------------c |
Inactive
|
1997 |
16
|
Chief Operating Offi
|
2
Mark Farrar has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2008 |
12
|
CFO
|
T------------------c |
Inactive
|
1997 |
16
|
CFO
|
2
Michele Montalvo has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2008 |
12
|
Secretary
|
T------------------c |
Inactive
|
1997 |
16
|
Secretary
|
2
Ricky Smith has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2008 |
12
|
Director
|
T------------------c |
Inactive
|
1997 |
16
|
Director
|
1
Mark Fitz has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Active
|
2022 |
5
|
Chief Financial Offi
|
1
Matthew Mesaros has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2017 |
10
|
1
Mehran Mirshahzadeh has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2017 |
10
|
Manager
|
1
Matheus Randy has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------b |
Active
|
2022 |
6
|
1
Adam Skeffington has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------b |
Active
|
2022 |
6
|
Cco
|
1
Tanya Anthony has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2008 |
12
|
Vice President
|
1
Shatna Arington has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------c |
Inactive
|
1997 |
16
|
Other
|
1
Shayna Arrington has the following companies in common with Stavros Papastavrou
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------c |
Inactive
|
1997 |
16
|
Executive
|
Known Addresses for Stavros Papastavrou
Advertisements
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
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
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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6
Known Addresses
135 Maxess Rd Melville, NY 11747
591 Stewart Ave Garden City, NY 11530
1800 Walt Whitman Rd Melville, NY 11747
5 Ruland Rd Melville, NY 11747
3138 E Elwood St Phoenix, AZ 85034
4 Old Wagon Ln Old Westbury, NY 11568
These addresses are known to be associated with Stavros Papastavrou however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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