Anna Levin
Archived Record New York, NY — Previous Managing Member for Hard Candy, LLC
(949)515-3923
Anna Levin Overview
Anna Levin has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated fifteen years ago in January of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Anna H. Levin
- Includes Age, Location, Address History for Anna H. Levin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hard Candy, LLC |
Inactive
|
1999 |
12
|
Managing Member
|
Fleurus of America Corporation |
Inactive
|
1996 |
4
|
Secretary
|
Connections for Anna Levin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anna has fourteen known connections and has the most companies in common with Jerome Falic.
1
Jerome Falic has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
1999 |
12
|
CEO
|
1
Leon Falic has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
1999 |
12
|
President
|
1
Simon Falic has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
1999 |
12
|
Director
|
1
Dominire Inversiones Ca has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Manager
|
1
Patrick Choel has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Richard De Warren has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Jean Garnier has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------n |
Inactive
|
1996 |
4
|
Director
|
1
Bruce Ingram has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Managing Member
|
1
Mantz Jacquez has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Jacquez Mantz has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Christine Mascella has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------n |
Inactive
|
1996 |
4
|
President
|
1
Choel Patrick has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Member
|
1
Richard Simonin has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------n |
Inactive
|
1996 |
4
|
Chairman
|
1
Nicolas Topiol has the following companies in common with Anna Levin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Inactive
|
1999 |
12
|
Manager
|
Known Addresses for Anna Levin
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Anna Levin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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