Don Epstein Overview
Don Epstein has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in December of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Don Epstein
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Companies for Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
World Business Lenders, LLC |
Inactive
|
2014 |
8
|
Treasurer
|
Mhl Funding Corp. |
Inactive
|
2005 |
8
|
Treasurer
|
Next at Bat Lending, Inc. |
Inactive
|
2005 |
4
|
Treasurer
|
Mortgageit, Inc. |
Inactive
|
1999 |
1
|
Cao
|
Connections for Don Epstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Don has ten known connections and has the most companies in common with Andy Occhino.
2
Andy Occhino has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------C |
Active
|
2014 |
8
|
Manager
|
M---------------. |
Inactive
|
2005 |
8
|
Director
|
2
Phil Kukafka has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2005 |
8
|
Director
|
N-----------------------. |
Inactive
|
2005 |
4
|
Director
|
2
Sean McGrath has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2005 |
8
|
President
|
N-----------------------. |
Inactive
|
2005 |
4
|
President
|
1
Doug W. Nadius has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------C |
Active
|
2014 |
8
|
NonMM
|
1
Doug Naidus has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------C |
Active
|
2014 |
8
|
Manager
|
1
Gary Bierfriend has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Inactive
|
2005 |
4
|
President
|
1
Bob Gula has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2005 |
8
|
Director
|
1
Glenn J. Mouridy has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2005 |
8
|
President
|
1
Glenn Movridy has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2005 |
8
|
President
|
1
Doug Naidens has the following companies in common with Don Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2005 |
8
|
President
|
Known Addresses for Don Epstein
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
120 W 45th St New York, NY 10036
101 Hudson St Jersey City, NJ 07302
33 Maiden Ln New York, NY 10038
415 E 54th St New York, NY 10022
These addresses are known to be associated with Don Epstein however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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