Orlando Figueroa

Active New York, NY — President for Aesop Leasing Corp. II

Orlando Figueroa Overview

Orlando Figueroa has been associated with fifty-five companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated two years ago in August of 2021. Seven of the companies are still active while the remaining forty-eight are now listed as inactive.

Background Report for Orlando Figueroa

Includes Age, Location, Address History for Orlando Figueroa
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Aesop Leasing Corp. II	Active	1997	28	President
Lord Securities Corp	Active	1994	1	Chief Executive Officer
Marnix Asset Funding Corporation	Active	1996	1	Chief Executive Officer
Aesop Funding Corp.	Active	1994	1	Chief Executive Officer
Grand Central Funding Corporation	Active	2002	1	Chief Executive Officer
Alamo Financing L.L.C.	Active	1999	17	Manager
Cms Funding Company LLC	Active	2002	9	Manager
National Rental Group Financing Inc.	Inactive	2003	18	President
Phillips Performance Fund Inc.	Inactive	1995	11	President
Dignity Partners Funding Corp. I	Inactive	1994	1	President
Fwt Corp. Which Will DO Business In California As Franchise Operators'Custom Capital	Inactive	2001	1	President
Aesop Leasing Corp.	Inactive	1994	1	President
Jupiter Securitization Corporation	Inactive	1990	1	CEO
Lancer International Funding Corporation	Inactive	1994	1	CEO
Hemispheres Funding Corporation	Inactive	1994	1	CEO
Superior Funding Capital Corporation	Inactive	1998	1	CEO
Hfg Healthco-5 Inc	Inactive	2002	1	CEO
Togo's Franchised Eateries LLC	Inactive	2006	7	Manager
Togo's Franchising LLC	Inactive	2006	5	Manager
Novation Holdings, LLC	Inactive	2004	4	Manager
Wynn Resorts Funding, LLC	Inactive	2003	2	Manager
Mih Capital, LLC	Inactive	2005	2	Manager
Sonic Franchising LLC	Inactive	2011	1	Manager
Dunkin' Donuts Franchised Restaurants LLC	Inactive	2006	1	Manager
Db Real Estate Assets I LLC	Inactive	2006	1	Manager
Db Real Estate Assets II LLC	Inactive	2006	1	Manager
Mmi Funding, LLC	Inactive	2004	1	Manager
Towne Center Plaza (E&A), LLC	Inactive	2007	1	Manager
Cit Funding Company, LLC	Inactive	1999	1	Manager
Sonic Industries LLC	Inactive	2007	1	Manager
Baskin-Robbins Franchising LLC	Inactive	2006	1	Manager
Dunkin' Donuts Franchising LLC	Inactive	2006	1	Manager
Baskin-Robbins Franchised Shops LLC	Inactive	2006	1	Manager
Orion Power Holdings, Inc.	Inactive	2002	17	Director
National Car Rental Financing Corporation	Inactive	1996	12	Director
Santa Fe Receivables Corporation	Inactive	2001	10	Director
Bluegreen Receivables Finance Corporation VI	Inactive	2002	10	Director
Bluegreen Receivables Finance Corporation X	Inactive	2005	8	Director
Bluegreen Receivables Finance Corporation IX	Inactive	2004	7	Director
Bluegreen Receivables Finance Corporation VIII	Inactive	2004	7	Director
Efi Funding Company, Inc.	Inactive	2000	6	Director
Nfa Funding II LLC	Inactive	2008	5	Member
Cadence Nippon Finance LLC	Inactive	2003	4	Member
La Facilities, LLC	Inactive	2001	3	Member
Cig Financial Amortizing Pool 1, LLC	Inactive	2013	3	Member
Cigwf Warehouse, LLC	Inactive	2013	2	Member
Ce Receivables LLC	Inactive	2013	1	Director
If Gp, LLC	Inactive	2005	1	Director
Lord Securities Corporation	Inactive	1984	1	Director
Power Receivable Finance, LLC	Inactive	2003	1	Member
Texas Auto Credit, Inc.	Inactive	2007	1	Director
Pv Holding Corp.	Inactive	1980	1	Director
Bluegreen Timeshare Finance Corporation I	Inactive	2006	1	Director
Quartx Fleet Management, Inc.	Inactive	1993	1	Director
Sri Real Estate Properties LLC	Inactive	2007	1	Independent Manager

Showing 8 records out of 55

Connections for Orlando Figueroa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has 117 known connections and has the most companies in common with Benjamin Abedine.

Benjamin B. Abedine

Benjamin B. Abedine has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
A--------------------I	Active	1997	28	Vice President
A--------------------.	Inactive	1999	17	Manager
C---------------------C	Active	2002	9	Manager
P----------------------------.	Inactive	1995	11	Vice President
N----------------------------------.	Inactive	2003	18	Director
N---------------------------------------n	Inactive	1996	12	Treasurer
T----------------------------C	Inactive	2006	7	Manager
T--------------------C	Inactive	2006	5	Manager

Mary L. Brady

Mary L. Brady has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
A--------------------I	Active	1997	28	Vice President
A--------------------.	Inactive	1999	17	Manager
P----------------------------.	Inactive	1995	11	Vice President
N----------------------------------.	Inactive	2003	18	Director
N---------------------------------------n	Inactive	1996	12	Director

Lori Gebron

Lori Gebron has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
A--------------------I	Active	1997	28	Secretary
A--------------------.	Inactive	1999	17	Manager
P----------------------------.	Inactive	1995	11	Vice President
N----------------------------------.	Inactive	2003	18	Director
N---------------------------------------n	Inactive	1996	12	Director

Albert J. Fioravanti

Albert J. Fioravanti has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
A--------------------I	Active	1997	28	Vice President
A--------------------.	Inactive	1999	17	Manager
P----------------------------.	Inactive	1995	11	Vice President
N----------------------------------.	Inactive	2003	18	Director

Allan J. Herz

Allan J. Herz has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
B------------------------------------------X	Inactive	2004	7	President
B-----------------------------------------X	Inactive	2005	8	President
B------------------------------------------I	Inactive	2002	10	President
B--------------------------------------------I	Inactive	2004	7	President

James R. Martin

James R. Martin has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
B------------------------------------------X	Inactive	2004	7	Secretary
B-----------------------------------------X	Inactive	2005	8	Secretary
B------------------------------------------I	Inactive	2002	10	Secretary
B--------------------------------------------I	Inactive	2004	7	Secretary

Anthony Puleo

Anthony Puleo has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
B------------------------------------------X	Inactive	2004	7	Treasurer
B-----------------------------------------X	Inactive	2005	8	Treasurer
B------------------------------------------I	Inactive	2002	10	Treasurer
B--------------------------------------------I	Inactive	2004	7	Treasurer

Pamela M. Nicholson

Pamela M. Nicholson has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	1999	17	Manager
N----------------------------------.	Inactive	2003	18	Director
N---------------------------------------n	Inactive	1996	12	President

Peter Smith

Peter Smith has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1999	17	Secretary
N----------------------------------.	Active	2003	18	Secretary
N---------------------------------------n	Inactive	1996	12	Secretary

William W. Snyder

William W. Snyder has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1999	17	Manager
N----------------------------------.	Active	2003	18	Treasurer
N---------------------------------------n	Inactive	1996	12	Treasurer

Gregory R. Stubblefield

Gregory R. Stubblefield has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1999	17	President
N----------------------------------.	Active	2003	18	President
N---------------------------------------n	Inactive	1996	12	President

Michael Kaminer

Michael Kaminer has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
B------------------------------------------X	Inactive	2004	7	Secretary
B-----------------------------------------X	Inactive	2005	8	Secretary
B--------------------------------------------I	Inactive	2004	7	Secretary

Ahmad Wardak

Ahmad Wardak has the following companies in common with Orlando Figueroa

Name	Status	Incorporated	Key People	Role
B------------------------------------------X	Inactive	2004	7	Vice President
B-----------------------------------------X	Inactive	2005	8	Vice President
B--------------------------------------------I	Inactive	2004	7	Vice President