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Fred Nives

Active New Rochelle, NY Director for Omni Financial of Texas, Inc.

Fred Nives Overview

Fred Nives has been associated with eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in October of 2017. One of the companies is still active while the remaining seven are now listed as inactive.

Background Report for Fred Nives


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Companies for Fred Nives

Name Status
Omni Financial of Texas, Inc.
Active
Champion Re, Ltd.
Inactive
Fdn Holding Company
Inactive
Omni Credit Company, Ltd.
Inactive
Misco Credit, Inc.
Inactive
Militaryloans.Com, Inc.
Inactive
Omni Financial of Nevada, Inc.
Inactive
Omni Financial of Tennessee, Inc.
Inactive

Connections for Fred Nives

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fred has twelve known connections and has the most companies in common with Andre Bohy.
4
Andre P. Bohy
Andre P. Bohy has the following companies in common with Fred Nives
Name Status
O-----------------------.
Inactive
M----------------.
Inactive
M---------------------.
Inactive
F-----------------y
Active
3
Dana Marsigliano
Dana Marsigliano has the following companies in common with Fred Nives
Name Status
O-----------------------.
Inactive
M----------------.
Inactive
M---------------------.
Inactive
2
Donna Nives
Donna Nives has the following companies in common with Fred Nives
Name Status
O---------------------------.
Active
M----------------.
Inactive
1
Andre P. Bony
Andre P. Bony has the following companies in common with Fred Nives
Name Status
O-----------------------.
Inactive
1
Dana Marsis Liano
Dana Marsis Liano has the following companies in common with Fred Nives
Name Status
O-----------------------.
Inactive
1
Rick Mony
Rick Mony has the following companies in common with Fred Nives
Name Status
M----------------.
Inactive
1
Marty Nicholas
Marty Nicholas has the following companies in common with Fred Nives
Name Status
O-----------------------.
Inactive
1
Marty Nichols
Marty Nichols has the following companies in common with Fred Nives
Name Status
O-----------------------.
Inactive
1
Gerard Schilling
Gerard Schilling has the following companies in common with Fred Nives
Name Status
M----------------.
Inactive
1
Jack Waldron
Jack Waldron has the following companies in common with Fred Nives
Name Status
O-----------------------.
Inactive
1
Bob White
Bob White has the following companies in common with Fred Nives
Name Status
O-----------------------.
Inactive
1
William D. Zabel
William D. Zabel has the following companies in common with Fred Nives
Name Status
M----------------.
Inactive

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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