Kenneth Nick Overview
Kenneth Nick is currently associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three months ago in February of 2024. All companies are still active.Background Report for Kenneth Nick
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Companies for Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Waterfall Victoria Master Fund, Ltd |
Active
|
2011 |
8
|
CEO
|
Waterfall Victoria Master Fund, Ltd., Inc. |
Active
|
2010 |
5
|
Director
|
Cascade Funding Gp, LLC |
Active
|
2024 |
1
|
|
Hb1 Alternative Holdings, LLC |
Active
|
2024 |
1
|
Executive Vice President
|
Connections for Kenneth Nick
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kenneth has eight known connections and has the most companies in common with Damian Juric.
2
Damian Juric has the following companies in common with Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------. |
Active
|
2010 |
5
|
Director
|
W---------------------------------d |
Inactive
|
2011 |
8
|
Director
|
2
Alan Tooker has the following companies in common with Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------. |
Active
|
2010 |
5
|
Director
|
W---------------------------------d |
Inactive
|
2011 |
8
|
Director
|
2
Bobby Liu has the following companies in common with Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------. |
Inactive
|
2010 |
5
|
Chairman
|
W---------------------------------d |
Inactive
|
2011 |
8
|
Director
|
1
Ramona Bowry has the following companies in common with Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Brian Breakstone has the following companies in common with Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------------d |
Inactive
|
2011 |
8
|
CFO
|
1
Damain Juric has the following companies in common with Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------------d |
Inactive
|
2011 |
8
|
Director
|
1
Raymond Mizrahi has the following companies in common with Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------------d |
Inactive
|
2011 |
8
|
Managing Dir
|
1
Alan Tooke has the following companies in common with Kenneth Nick
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------------d |
Inactive
|
2011 |
8
|
Director
|
Known Addresses for Kenneth Nick
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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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 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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2
Known Addresses
These addresses are known to be associated with Kenneth Nick however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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