David Maltby Overview
David Maltby has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in April of 2016. One of the companies is still active while the remaining three are now listed as inactive.Background Report for David Maltby
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Companies for David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4502 Holland Avenue Condominium Association, Inc. |
Active
|
2016 |
3
|
Director
|
Lynx Realty, Inc.of Delaware |
Inactive
|
2016 |
1
|
Secretary
|
Sonia Lee Investments, Inc. |
Inactive
|
1996 |
8
|
Vice President
|
Lynx Grant LLC |
Inactive
|
2012 |
1
|
Vice President
|
Connections for David Maltby
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has eight known connections and has the most companies in common with Guy Nesdale.
2
Guy Nesdale has the following companies in common with David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------------------------------. |
Active
|
2016 |
3
|
Director
|
S-------------------------. |
Inactive
|
1996 |
8
|
President
|
1
Ahmad Khalid A Alhomaizi has the following companies in common with David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Saba Khaled A Alhomaizi has the following companies in common with David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Serene Khaled A Alhomaizi has the following companies in common with David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Sina Khaled A Alhomaizi has the following companies in common with David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Nouf Khaled A Alhowaizi has the following companies in common with David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Stuart Feinberg has the following companies in common with David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------. |
Inactive
|
1996 |
8
|
Treasurer
|
1
Paul Thomas has the following companies in common with David Maltby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------------------------------. |
Inactive
|
2016 |
3
|
Director
|
Known Addresses for David Maltby
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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
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5
Known Addresses
115 E 57th St New York, NY 10022
1515 Broadway New York, NY 10036
54 W 21st St New York, NY 10010
3 Columbus Cir New York, NY 10019
c/o Empire Square Group New York, NY 10010
These addresses are known to be associated with David Maltby however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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