Sunghwan Cho Overview
Sunghwan Cho has been associated with nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eight years ago in July of 2014. Two of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Sunghwan Cho
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Companies for Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Entertainment Properties Corp. |
Active
|
2004 |
7
|
NonDir
|
Ace Nevada Corp. |
Active
|
2007 |
3
|
NonDir
|
Westpoint Home, Inc. |
Inactive
|
2005 |
1
|
Manager
|
Icahn Enterprises G.P. Inc. |
Inactive
|
1987 |
1
|
Treasurer
|
West Point Home LLC |
Inactive
|
2012 |
1
|
Director
|
Grand Harbor Golf & Beach Club, Inc. |
Inactive
|
1991 |
1
|
Director
|
Cappco Tubular Products USA, LLC |
Inactive
|
1995 |
1
|
Director
|
Iep Dallas LLC |
Inactive
|
2008 |
12
|
Chief Fina
|
Psc, LLC |
Inactive
|
2009 |
1
|
Governing Person
|
Showing 8 records out of 9
Connections for Sunghwan Cho
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunghwan has sixteen known connections and has the most companies in common with Keith Cozza.
2
Keith Cozza has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Active
|
2004 |
7
|
NonDir
|
A--------------. |
Active
|
2007 |
3
|
NonDir
|
2
Daniel Ninivaggi has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2004 |
7
|
President
|
A--------------. |
Inactive
|
2007 |
3
|
President
|
2
Dominick Ragone has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2004 |
7
|
Treasurer
|
I------------C |
Inactive
|
2008 |
12
|
Treasurer
|
1
Felicia Buebel has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
Secretary
|
1
Gary Chan has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
Controller
|
1
Dagmara Drago has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
Secretary
|
1
Hunter Gary has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
President
|
1
Sachin Latawa has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
Secretary
|
1
William A. Leidesdorf has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2004 |
7
|
Director
|
1
Steve Mongillo has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
President
|
1
James L. Nelson has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2004 |
7
|
Director
|
1
Craig Pettit has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
Vice President
|
1
Peter Reck has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
Cao
|
1
Alan Reese has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
Governing Person
|
1
John P. Saldarelli has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Inactive
|
2008 |
12
|
Governing Person
|
1
Jack G. Wasserman has the following companies in common with Sunghwan Cho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------. |
Inactive
|
2004 |
7
|
Director
|
Known Addresses for Sunghwan Cho
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Sources

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
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7
Known Addresses
5151 San Felipe St Houston, TX 77056
767 5th Ave New York, NY 10153
445 Hamilton Ave White Plains, NY 10601
4755 S Harbor Dr Vero Beach, FL 32967
9017 S Pecos Rd Henderson, NV 89074
2231 Falls Cir Vero Beach, FL 32967
16690 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Sunghwan Cho however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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