Jose Minaya Overview
Jose Minaya has been associated with twenty-four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in July of 2021. Eight of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Jose Minaya
- Includes Age, Location, Address History for Jose Minaya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Minaya
Showing 8 records out of 24
Connections for Jose Minaya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has 283 known connections and has the most companies in common with Christopher Baraks.
7
Christopher Baraks has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Inactive
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
S--------------------C |
Active
|
2020 |
12
|
Vice President
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S-----------------C |
Active
|
2021 |
13
|
Vice President
|
W-------------------------------------. |
Inactive
|
2010 |
24
|
Vice President
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice President
|
7
Jennifer Sisom has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Treasurer
|
U-------------------------------C |
Active
|
2019 |
29
|
Treasurer
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Treasurer
|
W---------------------------------. |
Inactive
|
2011 |
34
|
Assistant Treasurer
|
W-------------------------------------------. |
Active
|
2010 |
28
|
Treasurer
|
W--------------------------------------. |
Inactive
|
1998 |
35
|
Assistant Treasurer
|
S---------------------C |
Inactive
|
2019 |
219
|
Asst Treas
|
6
Scott S. Grace has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
COO
|
U-------------------------------C |
Active
|
2019 |
29
|
COO
|
S--------------------C |
Active
|
2020 |
12
|
Chief Operating Offi
|
U----------------------------------------------C |
Active
|
2021 |
28
|
COO
|
S-----------------C |
Active
|
2021 |
13
|
Chief Operating Offi
|
S---------------------C |
Inactive
|
2019 |
219
|
COO
|
6
Jacques M. Longerstaey has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Cro
|
U-------------------------------C |
Active
|
2019 |
29
|
Cro
|
S--------------------C |
Active
|
2020 |
12
|
Chief Risk Officer
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Cro
|
S-----------------C |
Active
|
2021 |
13
|
Chief Risk Officer
|
S---------------------C |
Inactive
|
2019 |
219
|
Director
|
6
Marjorie Pierre-Merritt has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------. |
Inactive
|
2010 |
24
|
Treasurer
|
W---------------------------------. |
Inactive
|
2011 |
34
|
Treasurer
|
W-------------------------------------------. |
Inactive
|
2010 |
28
|
Secretary
|
W--------------------------------------. |
Inactive
|
1998 |
35
|
Treasurer
|
P-----------------------------------C |
Inactive
|
2007 |
11
|
Secretary
|
S---------------------C |
Inactive
|
2019 |
219
|
Asst Sec
|
5
Duane R. Nelson has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------. |
Active
|
2010 |
24
|
Director
|
W---------------------------------. |
Inactive
|
2011 |
34
|
Vice President
|
W-------------------------------------------. |
Inactive
|
2010 |
28
|
Executive Vice President
|
W--------------------------------------. |
Inactive
|
1998 |
35
|
Executive Vice Presi
|
S---------------------C |
Inactive
|
2019 |
219
|
Director
|
5
A. Justin I Ourso has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2020 |
12
|
Director
|
S-----------------C |
Active
|
2021 |
13
|
Senior Managing Dire
|
W-------------------------------------. |
Active
|
2010 |
24
|
Director
|
W-------------------------------------------. |
Inactive
|
2010 |
28
|
Director
|
S---------------------C |
Inactive
|
2019 |
219
|
Director
|
5
Su Youn Raval has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
S--------------------C |
Active
|
2020 |
12
|
Vice President
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S-----------------C |
Active
|
2021 |
13
|
Vice President
|
5
Oluseun Salami has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
CFO
|
U-------------------------------C |
Active
|
2019 |
29
|
CFO
|
S--------------------C |
Active
|
2020 |
12
|
Chief Financial Offi
|
U----------------------------------------------C |
Active
|
2021 |
28
|
CFO
|
S-----------------C |
Active
|
2021 |
13
|
Chief Financial Offi
|
4
Andrea Chou has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Inactive
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice President
|
4
R. Martin Davies has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------. |
Active
|
2010 |
24
|
President
|
W---------------------------------. |
Active
|
2011 |
34
|
President
|
W-------------------------------------------. |
Active
|
2010 |
28
|
President
|
S---------------------C |
Inactive
|
2019 |
219
|
Director
|
4
Martina Davis has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Secretary
|
U-------------------------------C |
Active
|
2019 |
29
|
Secretary
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Secretary
|
S---------------------C |
Inactive
|
2019 |
219
|
Secretary
|
4
Alina Dovere has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vice President
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vice President
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice Pres.
|
4
Arun Gopal has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice Pres.
|
4
Thomas Grenville has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Comp Office
|
U-------------------------------C |
Active
|
2019 |
29
|
Comp Office
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Comp Office
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice Pres.
|
4
Evan J. Haggett has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice Pres.
|
4
John M. McCann has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice President
|
4
Nancy Miller has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice Pres
|
4
A. Justin Ourso has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------. |
Inactive
|
2010 |
24
|
Vice President
|
W---------------------------------. |
Active
|
2011 |
34
|
Director
|
W--------------------------------------. |
Inactive
|
1998 |
35
|
Vice President
|
P-----------------------------------C |
Inactive
|
2007 |
11
|
Manager
|
4
Lynsey D. Parker has the following companies in common with Jose Minaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------C |
Active
|
2019 |
29
|
Vp
|
U-------------------------------C |
Active
|
2019 |
29
|
Vp
|
U----------------------------------------------C |
Active
|
2021 |
28
|
Vp
|
S---------------------C |
Inactive
|
2019 |
219
|
Vice Pres
|
Known Addresses for Jose Minaya
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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4
Known Addresses
730 3rd Ave New York, NY 10017
2004 Fox Dr Champaign, IL 61820
8500 Andrew Carnegie Blvd Charlotte, NC 28262
8625 Andrew Carnegie Blvd Charlotte, NC 28262
These addresses are known to be associated with Jose Minaya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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