Yuisa Montanez

Active New York, NY President for Golden Sands, Inc.

Yuisa Montanez Overview

Yuisa Montanez has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eight years ago in August of 2015. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Yuisa Montanez


  • Includes Age, Location, Address History for Yuisa Montanez
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Companies for Yuisa Montanez

Name Status
Golden Sands, Inc.
Active
Ondondaga Resources Inc.
Active
Callaway Road Inc.
Active
Tresalia USA Inc.
Inactive
Loeb, Block & Partners Llp
Inactive
Wyndmoor New York Inc.
Inactive
Segovia Lakes Property Owners' Association, Inc.
Inactive
VB Development Inc.
Inactive

Connections for Yuisa Montanez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yuisa has six known connections and has the most companies in common with Daniel Bekele.
2
Daniel Bekele
Daniel Bekele has the following companies in common with Yuisa Montanez
Name Status
G----------------.
Active
O----------------------.
Inactive
2
Herbert M. Selzer
Herbert M. Selzer has the following companies in common with Yuisa Montanez
Name Status
G----------------.
Inactive
C----------------.
Active
2
Jeffrey Wacksman
Jeffrey Wacksman has the following companies in common with Yuisa Montanez
Name Status
G----------------.
Active
O----------------------.
Inactive
1
Arlene Burgos
Arlene Burgos has the following companies in common with Yuisa Montanez
Name Status
C----------------.
Active
1
Jeffrey Wacksman
Jeffrey Wacksman has the following companies in common with Yuisa Montanez
Name Status
O----------------------.
Active
1
Howard Berke
Howard Berke has the following companies in common with Yuisa Montanez
Name Status
G----------------.
Inactive

Known Addresses for Yuisa Montanez

505 Park Ave New York, NY 10022 C/O LOEB, BLOCK & PARTNERS, 50 New York, NY 10022 LOEB BLOCK & PARTNERS LLP New York, NY 10022

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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