Philip Epstein Overview
Philip Epstein has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated sixteen years ago in November of 2007. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Philip A. Epstein
- Includes Age, Location, Address History for Philip A. Epstein
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pedeco, Inc. |
Active
|
1996 |
5
|
Director
|
Warren Resources, Inc. Which Will DO Business In California As Maryland Warren Resources, Inc. |
Active
|
2005 |
2
|
President
|
Warren Resources, Inc. |
Inactive
|
1990 |
37
|
President
|
Warren E&P, Inc. |
Inactive
|
1998 |
5
|
President
|
Warren Resources of California, Inc. |
Inactive
|
1999 |
1
|
President
|
Connections for Philip Epstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Philip has thirty-eight known connections and has the most companies in common with Timothy Larkin.
4
Norman Swanton has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Inactive
|
1996 |
5
|
President
|
W--------------------------------------------------------------------------------------------. |
Inactive
|
2005 |
2
|
President
|
W--------------. |
Inactive
|
1998 |
5
|
President
|
W--------------------. |
Inactive
|
1990 |
37
|
President
|
2
Timothy A. Larkin has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Active
|
1996 |
5
|
Chief Financial Offi
|
W--------------------. |
Inactive
|
1990 |
37
|
CFO
|
2
James A. Watt has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------. |
Active
|
1998 |
5
|
President
|
W--------------------. |
Active
|
1990 |
37
|
Chief Executive Officer
|
2
Steve Heiter has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------. |
Inactive
|
1998 |
5
|
President
|
W--------------------. |
Inactive
|
1990 |
37
|
Vice-President
|
2
Lance Peterson has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------. |
Inactive
|
1998 |
5
|
President
|
W--------------------. |
Inactive
|
1990 |
37
|
Director
|
1
Steve Craig has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1990 |
37
|
Vice President
|
1
Eugene I. Davis has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1990 |
37
|
Director
|
1
Greg Fox has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1990 |
37
|
Vice President
|
1
Duane H. King has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1990 |
37
|
Director
|
1
K. Adam Leight has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1990 |
37
|
Director
|
1
Romy Massey has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1990 |
37
|
Vp/Cao
|
1
Frank T. Smith has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1990 |
37
|
Vp/CFO
|
1
David Weiser has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1990 |
37
|
Director
|
1
Dominick Alleva has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
1990 |
37
|
Chairman
|
1
Donald Arnold has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
1990 |
37
|
Vice President
|
1
Chet Borgida has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
1990 |
37
|
Director
|
1
Anthony Coelho has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
1990 |
37
|
Director
|
1
Dominick D'Alleva has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
1990 |
37
|
Director
|
1
Lloyd G. Davies has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
1990 |
37
|
Senior Vp
|
1
Leonard A. Dececchis has the following companies in common with Philip Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
1990 |
37
|
Director
|
Known Addresses for Philip Epstein
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
1114 Avenue of the Americas New York, NY 10036
100 Oceangate Long Beach, CA 90802
1114 Avenue of the Americ New York, NY 10036
1114 Avenue of Th New York, NY 10036
1111 Avenue of the Americas New York, NY 10036
These addresses are known to be associated with Philip Epstein however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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