Kathy Leo Overview
Kathy Leo has been associated with six companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in April of 2014. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Kathy Leo
- Includes Age, Location, Address History for Kathy Leo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jetsetter, Inc. |
Inactive
|
2009 |
1
|
Chairman
|
Gilt Groupe, Inc. |
Inactive
|
2007 |
9
|
Secretary
|
Groupe Credit, Inc. |
Inactive
|
2010 |
4
|
Secretary
|
Park & Bond Inc. |
Inactive
|
2011 |
2
|
Secretary
|
Ghbc City, Inc. |
Inactive
|
2010 |
1
|
Secretary
|
Ghbc Shared Services, Inc. |
Inactive
|
2011 |
1
|
Secretary
|
Connections for Kathy Leo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kathy has ten known connections and has the most companies in common with Michele Peluso.
2
Andy Page has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2007 |
9
|
Treasurer
|
P--------------. |
Inactive
|
2011 |
2
|
Treasurer
|
2
Thomas Sansone has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2007 |
9
|
Treasurer
|
G-----------------. |
Inactive
|
2010 |
4
|
Treasurer
|
1
Michele Peluso has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Active
|
2007 |
9
|
Chief Executive Officer
|
1
Nicholas Beim See Attached has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2007 |
9
|
Director
|
1
Colin Dougherty has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2007 |
9
|
Director
|
1
Mordecai Goldstein has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------. |
Inactive
|
2010 |
4
|
Secretary
|
1
Patricia Heaney has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2007 |
9
|
Treasurer
|
1
Ian Putnam has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2007 |
9
|
President
|
1
David Schwartz has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2007 |
9
|
Secretary
|
1
Bill Severance has the following companies in common with Kathy Leo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------. |
Inactive
|
2010 |
4
|
Vice President
|
Known Addresses for Kathy Leo
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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
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2
Known Addresses
These addresses are known to be associated with Kathy Leo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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