Robert Pines

Active New York, NY — President for Kgb USA, Inc.

Robert Pines Overview

Robert Pines has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seven years ago in October of 2016. Six of the companies are still active while the remaining four are now listed as inactive.

Background Report for Robert A. Pines

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Kgb Deals, Inc.	Active	2010	7	Chief Executive Officer
Kgb Carrier New York, Inc.	Active	2005	19	Chief Executive Officer
Kgb	Active	1999	18	Director
Kgb USA, Inc.	Active	2001	10	President
Kgbdeals Shopping, Inc.	Active	2011	5	Chief Executive Officer
Conduit Global, Inc.	Active	2016	10	Director
Infonxx, Inc.	Inactive	1997	2	President
Infonxx Carrier California, Inc.	Inactive	1998	1	President
Infonxx Carrier New York, Inc.	Inactive	1997	1	CEO
Thedealist, Inc.	Inactive	2009	1	CEO

Connections for Robert Pines

A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has twenty-nine known connections and has the most companies in common with Terence Finkelstein.

Lisa Bencel

Lisa Bencel has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Treasurer
K-b	Inactive	1999	18	Treasurer
K-----------.	Inactive	2001	10	Treasurer
K-------------.	Inactive	2010	7	Treasurer
K---------------------.	Inactive	2011	5	Treasurer

David Cautin

David Cautin has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	President
K-b	Inactive	1999	18	Chief Executive Offi
K-----------.	Inactive	2001	10	President
K-------------.	Inactive	2010	7	President
I-----------.	Inactive	1997	2	President

Jennifer Nellany

Jennifer Nellany has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Director
K-b	Inactive	1999	18	Secretary
K-----------.	Inactive	2001	10	Director
K-------------.	Inactive	2010	7	Director
K---------------------.	Inactive	2011	5	Director

Robert Wolcott

Robert Wolcott has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Director
K-b	Inactive	1999	18	Chief Financial Offi
K-----------.	Inactive	2001	10	Director
K-------------.	Inactive	2010	7	CFO
K---------------------.	Inactive	2011	5	CFO

Terence Finkelstein

Terence Finkelstein has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Treasurer
K-b	Active	1999	18	Treasurer
K-----------.	Active	2001	10	Treasurer
C------------------.	Active	2016	10	Treasurer

Pradip Raval

Pradip Raval has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Director
K-b	Inactive	1999	18	Chief Financial Offi
K-----------.	Active	2001	10	Chief Financial Offi
C------------------.	Inactive	2016	10	Director

Scott Denardo

Scott Denardo has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Secretary
K-b	Inactive	1999	18	Secretary
K-----------.	Inactive	2001	10	Assistant Secretary
K-------------.	Inactive	2010	7	Secretary

Terrence Finkelstein

Terrence Finkelstein has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Treasurer
K-b	Inactive	1999	18	Treasurer
K-----------.	Inactive	2001	10	Treasurer
C------------------.	Inactive	2016	10	Treasurer

Derek C. Rieger

Derek C. Rieger has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Director
K-b	Inactive	1999	18	Secretary
K-----------.	Inactive	2001	10	Director
C------------------.	Inactive	2016	10	Director

Michelle L. Fitzgerald

Michelle L. Fitzgerald has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Secretary
K-b	Active	1999	18	Secretary
C------------------.	Active	2016	10	Secretary

Won Bae

Won Bae has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K-------------.	Inactive	2010	7	Treasurer
K---------------------.	Inactive	2011	5	Secretary

Nitin Khattar

Nitin Khattar has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Director
C------------------.	Inactive	2016	10	Director

Cor Falcon

Cor Falcon has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
C------------------.	Active	2016	10	President

Thomas M. Steinberg

Thomas M. Steinberg has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K-b	Active	1999	18	Director

Thomas J. Tisch

Thomas J. Tisch has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K-b	Active	1999	18	Director

Michael H. White

Michael H. White has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K-b	Active	1999	18	Director

Hazem Ben-Gacem

Hazem Ben-Gacem has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K-b	Inactive	1999	18	Director

Bob Bryan

Bob Bryan has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	2016	10	President

James L. Fox

James L. Fox has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K-b	Inactive	1999	18	Director

David Freedman

David Freedman has the following companies in common with Robert Pines

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	2005	19	Director

655 Madison Ave New York, NY 10065 750 Lexington Ave New York, NY 10022 3864 Courtney St Bethlehem, PA 18017 3400 Bath Pike Bethlehem, PA 18017 8400 E 32nd St N Wichita, KS 67226 6855 Madison Ave New York, NY 10065

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Robert Pines

Active New York, NY — President for Kgb USA, Inc.

Robert Pines Overview

Background Report for Robert A. Pines

Companies for Robert Pines

Connections for Robert Pines

Known Addresses for Robert Pines

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