Diego Scaglione Overview
Diego Anthony Scaglione has been associated with twenty-six companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated seven years ago in February of 2017. Ten of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Diego Anthony Scaglione
- Includes Age, Location, Address History for Diego Anthony Scaglione
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diego Scaglione
Showing 8 records out of 26
Connections for Diego Scaglione
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has 203 known connections and has the most companies in common with Thomas Gallo.
16
Thomas J. Gallo has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Active
|
2004 |
31
|
NonTreas
|
G--------------------------. |
Active
|
2004 |
21
|
NonTreas
|
A----------------. |
Active
|
2002 |
49
|
NonTreas
|
G------------------------------------. |
Active
|
1985 |
7
|
NonTreas
|
G---------------------------. |
Active
|
2005 |
18
|
NonTreas
|
A---------------------------------------. |
Active
|
2011 |
25
|
NonTreas
|
A---------------------------. |
Active
|
2012 |
29
|
NonTreas
|
A------------------------. |
Active
|
2014 |
28
|
NonTreas
|
A---------------------d |
Inactive
|
1964 |
17
|
Treasurer
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Treasurer
|
A------------------------. |
Inactive
|
1966 |
35
|
Treasurer
|
A------------------------------. |
Inactive
|
1999 |
31
|
Treasurer
|
A-------------------------. |
Inactive
|
1973 |
36
|
Treasurer
|
A-------------------------. |
Inactive
|
1968 |
36
|
Treasurer
|
D------------. |
Inactive
|
1989 |
30
|
Treasurer
|
T--------------------------. |
Inactive
|
1995 |
24
|
Treasurer
|
Showing 8 records out of 16
16
Robert G. Avant has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
2004 |
31
|
Vice President
|
G--------------------------. |
Inactive
|
2004 |
21
|
Vice President
|
G------------------------C |
Inactive
|
1999 |
10
|
Vice President
|
A----------------. |
Inactive
|
2002 |
49
|
President
|
G---------------------------. |
Inactive
|
2005 |
18
|
Vice President
|
A---------------------------------------. |
Inactive
|
2011 |
25
|
Treasurer
|
A---------------------------. |
Inactive
|
2012 |
29
|
Vice President
|
A------------------------. |
Inactive
|
2014 |
28
|
Vice President
|
A---------------------d |
Inactive
|
1964 |
17
|
President
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Vice President
|
A------------------------. |
Inactive
|
1966 |
35
|
Vice President
|
A------------------------------. |
Inactive
|
1999 |
31
|
Vice President
|
A-------------------------. |
Inactive
|
1973 |
36
|
Vice President
|
A-------------------------. |
Inactive
|
1968 |
36
|
Vice President
|
D------------. |
Inactive
|
1989 |
30
|
Vice President
|
T--------------------------. |
Inactive
|
1995 |
24
|
Vice President
|
Showing 8 records out of 16
15
Scott Salmirs has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Active
|
2004 |
31
|
Director
|
G--------------------------. |
Active
|
2004 |
21
|
Director
|
A----------------. |
Active
|
2002 |
49
|
Director
|
G---------------------------. |
Active
|
2005 |
18
|
Director
|
A---------------------------------------. |
Active
|
2011 |
25
|
Director
|
A---------------------------. |
Active
|
2012 |
29
|
Director
|
A------------------------. |
Active
|
2014 |
28
|
Director
|
A---------------------d |
Inactive
|
1964 |
17
|
President
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
President
|
A------------------------. |
Inactive
|
1966 |
35
|
Director
|
A------------------------------. |
Inactive
|
1999 |
31
|
President
|
A-------------------------. |
Inactive
|
1973 |
36
|
President
|
A-------------------------. |
Inactive
|
1968 |
36
|
President
|
D------------. |
Inactive
|
1989 |
30
|
President
|
T--------------------------. |
Inactive
|
1995 |
24
|
President
|
Showing 8 records out of 15
13
Sarah H. McConnell has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2002 |
49
|
Secretary
|
A----------------------s |
Active
|
1981 |
23
|
NonSec
|
A---------------------------------------. |
Inactive
|
2011 |
25
|
Secretary
|
A---------------------------. |
Inactive
|
2012 |
29
|
Secretary
|
A------------------------. |
Inactive
|
2014 |
28
|
Secretary
|
A---------------------d |
Inactive
|
1964 |
17
|
Secretary
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Secretary
|
A------------------------. |
Inactive
|
1966 |
35
|
Secretary
|
A------------------------------. |
Inactive
|
1999 |
31
|
Secretary
|
A-------------------------. |
Inactive
|
1973 |
36
|
Secretary
|
A-------------------------. |
Inactive
|
1968 |
36
|
Secretary
|
D------------. |
Inactive
|
1989 |
30
|
Secretary
|
T--------------------------. |
Inactive
|
1995 |
24
|
Secretary
|
Showing 8 records out of 13
13
Andrea R. Newborn has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Active
|
2004 |
31
|
Secretary
|
G--------------------------. |
Active
|
2004 |
21
|
Secretary
|
A----------------. |
Active
|
2002 |
49
|
NonSec
|
G------------------------------------. |
Active
|
1985 |
7
|
NonSec
|
G---------------------------. |
Active
|
2005 |
18
|
NonSec
|
A---------------------------------------. |
Active
|
2011 |
25
|
Secretary
|
A---------------------------. |
Active
|
2012 |
29
|
NonSec
|
A------------------------. |
Active
|
2014 |
28
|
NonSec
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Secretary
|
A------------------------------. |
Inactive
|
1999 |
31
|
Secretary
|
A-------------------------. |
Inactive
|
1968 |
36
|
Secretary
|
D------------. |
Inactive
|
1989 |
30
|
Secretary
|
T--------------------------. |
Inactive
|
1995 |
24
|
Secretary
|
Showing 8 records out of 13
12
Rene Jacobsen has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Active
|
2004 |
31
|
President
|
G--------------------------. |
Active
|
2004 |
21
|
President
|
A----------------. |
Active
|
2002 |
49
|
Director
|
G---------------------------. |
Active
|
2005 |
18
|
President
|
A---------------------------. |
Active
|
2012 |
29
|
President
|
A------------------------. |
Active
|
2014 |
28
|
President
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
President
|
A------------------------. |
Inactive
|
1966 |
35
|
President
|
A------------------------------. |
Inactive
|
1999 |
31
|
President
|
A-------------------------. |
Inactive
|
1973 |
36
|
President
|
A-------------------------. |
Inactive
|
1968 |
36
|
President
|
D------------. |
Inactive
|
1989 |
30
|
President
|
Showing 8 records out of 12
12
James Lusk has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------s |
Active
|
1981 |
23
|
NonDir
|
A---------------------------------------. |
Inactive
|
2011 |
25
|
Director
|
A---------------------------. |
Inactive
|
2012 |
29
|
Director
|
A------------------------. |
Inactive
|
2014 |
28
|
Director
|
A---------------------d |
Inactive
|
1964 |
17
|
Director
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Director
|
A------------------------. |
Inactive
|
1966 |
35
|
Director
|
A------------------------------. |
Inactive
|
1999 |
31
|
CFO
|
A-------------------------. |
Inactive
|
1973 |
36
|
Director
|
A-------------------------. |
Inactive
|
1968 |
36
|
Director
|
D------------. |
Inactive
|
1989 |
30
|
Director
|
T--------------------------. |
Inactive
|
1995 |
24
|
Director
|
Showing 8 records out of 12
11
Henrik C. Slipsager has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2002 |
49
|
Director
|
A----------------------s |
Active
|
1981 |
23
|
NonDir
|
A---------------------------. |
Inactive
|
2012 |
29
|
Director
|
A------------------------. |
Inactive
|
2014 |
28
|
Director
|
A---------------------d |
Inactive
|
1964 |
17
|
President
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Director
|
A------------------------. |
Inactive
|
1966 |
35
|
Chairman
|
A------------------------------. |
Inactive
|
1999 |
31
|
Chairman
|
A-------------------------. |
Inactive
|
1968 |
36
|
Director
|
D------------. |
Inactive
|
1989 |
30
|
Director
|
T--------------------------. |
Inactive
|
1995 |
24
|
Director
|
Showing 8 records out of 11
10
D. Anthony Scaglione has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2002 |
49
|
Treasurer
|
A----------------------s |
Inactive
|
1981 |
23
|
Treasurer
|
A---------------------------------------. |
Inactive
|
2011 |
25
|
Director
|
A------------------------. |
Inactive
|
2014 |
28
|
Treasurer
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Treasurer
|
A------------------------. |
Inactive
|
1966 |
35
|
Treasurer
|
A------------------------------. |
Inactive
|
1999 |
31
|
Treasurer
|
A-------------------------. |
Inactive
|
1973 |
36
|
Treasurer
|
A-------------------------. |
Inactive
|
1968 |
36
|
Treasurer
|
D------------. |
Inactive
|
1989 |
30
|
Treasurer
|
Showing 8 records out of 10
8
Scott Giacobbe has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Active
|
2004 |
31
|
NonDir
|
G--------------------------. |
Active
|
2004 |
21
|
NonDir
|
G------------------------C |
Active
|
1999 |
10
|
Manager
|
A----------------. |
Active
|
2002 |
49
|
NonDir
|
G------------------------------------. |
Active
|
1985 |
7
|
NonDir
|
G---------------------------. |
Active
|
2005 |
18
|
NonDir
|
A---------------------------------------. |
Inactive
|
2011 |
25
|
President
|
T--------------------------. |
Inactive
|
1995 |
24
|
President
|
8
James P. McClure has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------s |
Inactive
|
1981 |
23
|
President
|
A---------------------------. |
Active
|
2012 |
29
|
NonDir
|
A------------------------. |
Inactive
|
2014 |
28
|
President
|
A---------------------d |
Inactive
|
1964 |
17
|
President
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
President
|
A------------------------------. |
Active
|
1999 |
31
|
CEO
|
A-------------------------. |
Inactive
|
1973 |
36
|
Director
|
D------------. |
Active
|
1989 |
30
|
CEO
|
7
Cory N. Birt has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Active
|
2004 |
31
|
V.P.
|
G--------------------------. |
Active
|
2004 |
21
|
V.P.
|
A----------------. |
Inactive
|
2002 |
49
|
Vice-President
|
G---------------------------. |
Active
|
2005 |
18
|
V.P.
|
A---------------------------------------. |
Inactive
|
2011 |
25
|
Vice President
|
A---------------------------. |
Active
|
2012 |
29
|
V.P.
|
A------------------------. |
Active
|
2014 |
28
|
V.P.
|
7
Dean A. Chin has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Active
|
2004 |
31
|
Treasurer
|
G--------------------------. |
Active
|
2004 |
21
|
Treasurer
|
A----------------. |
Active
|
2002 |
49
|
Treasurer
|
G---------------------------. |
Active
|
2005 |
18
|
Treasurer
|
A---------------------------------------. |
Active
|
2011 |
25
|
Treasurer
|
A---------------------------. |
Active
|
2012 |
29
|
Treasurer
|
A------------------------. |
Active
|
2014 |
28
|
Treasurer
|
6
George Sundby has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------s |
Active
|
1981 |
23
|
NonDir
|
A---------------------d |
Inactive
|
1964 |
17
|
CFO
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Director
|
A------------------------. |
Inactive
|
1966 |
35
|
CFO
|
A-------------------------. |
Inactive
|
1973 |
36
|
CFO
|
A-------------------------. |
Inactive
|
1968 |
36
|
CFO
|
6
Vacant Vacant has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2002 |
49
|
NonSec
|
A---------------------------------------. |
Active
|
2011 |
25
|
President
|
A---------------------------. |
Inactive
|
2012 |
29
|
NonSec
|
A---------------------d |
Active
|
1964 |
17
|
President
|
A-------------------------. |
Inactive
|
1973 |
36
|
President
|
D------------. |
Active
|
1989 |
30
|
President
|
6
Linda S. Auwers has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------s |
Inactive
|
1981 |
23
|
Secretary
|
A---------------------d |
Inactive
|
1964 |
17
|
Secretary
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Secretary
|
A------------------------. |
Inactive
|
1966 |
35
|
Secretary
|
A-------------------------. |
Inactive
|
1973 |
36
|
Secretary
|
A-------------------------. |
Inactive
|
1968 |
36
|
Secretary
|
6
David L. Farwell has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------s |
Inactive
|
1981 |
23
|
Treasurer
|
A---------------------d |
Inactive
|
1964 |
17
|
Treasurer
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Treasurer
|
A------------------------. |
Inactive
|
1966 |
35
|
Treasurer
|
A-------------------------. |
Inactive
|
1973 |
36
|
Treasurer
|
A-------------------------. |
Inactive
|
1968 |
36
|
Treasurer
|
6
Glenn M. Hammond has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------s |
Inactive
|
1981 |
23
|
Assistant Secretary
|
A---------------------d |
Inactive
|
1964 |
17
|
Asecretary
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
Assistant Secretary
|
A------------------------. |
Inactive
|
1966 |
35
|
Assistant Sec.
|
A-------------------------. |
Inactive
|
1973 |
36
|
Assistant Sec.
|
A-------------------------. |
Inactive
|
1968 |
36
|
Assistant Sec.
|
6
Susie Choi Kim has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
2004 |
31
|
Treasurer
|
G--------------------------. |
Inactive
|
2004 |
21
|
Treasurer
|
A----------------. |
Inactive
|
2002 |
49
|
Treasurer
|
G---------------------------. |
Inactive
|
2005 |
18
|
Treasurer
|
A---------------------------------------. |
Inactive
|
2011 |
25
|
Treasurer
|
A---------------------------. |
Inactive
|
2012 |
29
|
Treasurer
|
6
Vacant Vacant has the following companies in common with Diego Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------s |
Inactive
|
1981 |
23
|
President
|
A------------------------. |
Inactive
|
2014 |
28
|
Secretary
|
A---------------------d |
Inactive
|
1964 |
17
|
President
|
A-------------------------------------------. |
Inactive
|
2006 |
23
|
President
|
A------------------------. |
Inactive
|
1966 |
35
|
President
|
A-------------------------. |
Inactive
|
1968 |
36
|
President
|
Known Addresses for Diego Scaglione
1111 Fannin St
Houston, TX 77002
551 5th Ave
New York, NY 10176
3399 Peachtree Rd NE
Atlanta, GA 30326
160 Pacific Ave
San Francisco, CA 94111
14141 Southwest Fwy
Sugar Land, TX 77478
3800 Buffalo Speedway
Houston, TX 77098
325 Hopping Brook Rd
Holliston, MA 01746
22622 Harper Ave
Saint Clair Shores, MI 48080
7324 Southwest Fwy
Houston, TX 77074
165 Technology Dr
Irvine, CA 92618
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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
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1111 Fannin St Houston, TX 77002
551 5th Ave New York, NY 10176
3399 Peachtree Rd NE Atlanta, GA 30326
160 Pacific Ave San Francisco, CA 94111
14141 Southwest Fwy Sugar Land, TX 77478
3800 Buffalo Speedway Houston, TX 77098
325 Hopping Brook Rd Holliston, MA 01746
22622 Harper Ave Saint Clair Shores, MI 48080
7324 Southwest Fwy Houston, TX 77074
165 Technology Dr Irvine, CA 92618
These addresses are known to be associated with Diego Scaglione however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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