Lucio Velo

Archived Record New York, NY Previous President for Dg Bal Harbour Inc.

Lucio Velo Overview

Lucio Velo has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-one years ago in April of 2003. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Lucio Velo


  • Includes Age, Location, Address History for Lucio Velo
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Companies for Lucio Velo

Name Status
Dg Bal Harbour Inc.
Inactive
Dg Las Vegas Inc.
Inactive
Dg L.A. Inc.
Inactive
Dg Outlets America Inc.
Inactive

Connections for Lucio Velo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucio has seven known connections and has the most companies in common with Albert Byer.
3
Albert A. Byer
Albert A. Byer has the following companies in common with Lucio Velo
Name Status
D-----------------.
Inactive
D---------------------.
Inactive
D---------------.
Inactive
2
Cristiana Ruella
Cristiana Ruella has the following companies in common with Lucio Velo
Name Status
D-----------------.
Inactive
D---------------.
Inactive
1
Aifonso Dolce
Aifonso Dolce has the following companies in common with Lucio Velo
Name Status
D---------------------.
Inactive
1
Gabriella Forte
Gabriella Forte has the following companies in common with Lucio Velo
Name Status
D---------------------.
Inactive
1
Anthony Pataigio
Anthony Pataigio has the following companies in common with Lucio Velo
Name Status
D-----------------.
Inactive
1
Christian Ruella
Christian Ruella has the following companies in common with Lucio Velo
Name Status
D---------------------.
Inactive
1
Cristina Ruella
Cristina Ruella has the following companies in common with Lucio Velo
Name Status
D---------------------.
Inactive

Known Addresses for Lucio Velo

660 Madison Ave New York, NY 10065

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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