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Philip Toohey

Archived Record Orchard Park, NY — Previous P for Safra/Republic (Texas Nameco) Corporation

(212)525-5000

Philip Toohey Overview

Philip Toohey has been associated with thirty-six companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated eight years ago in August of 2015. Zero of the companies are still active while the remaining thirty-six are now listed as inactive.

Background Report for Philip S. Toohey

Includes Age, Location, Address History for Philip S. Toohey
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Safra/Republic (Texas Nameco) Corporation	Inactive	1982	4	P
Card-Flo #1, Inc.	Inactive	1989	20	CEO
Marine Midland Leasing Corporation	Inactive	1970	7	CEO
Marine Midland Services Corporation	Inactive	1987	5	CEO
Recovery Remedies Incorporated	Inactive	1992	4	CEO
W F S Investors Corporation	Inactive	1971	1	CEO
Westchester of Cherry Lawn Corp.	Inactive	1985	1	CEO
Westmont of Harborview, Inc.	Inactive	1985	1	CEO
Westco Putnam Corp.	Inactive	1985	1	CEO
Jaywite Corp.	Inactive	1989	1	CEO
Stewart Plaza Holdings, Inc.	Inactive	1991	1	CEO
Astor Garden Properties, Inc.	Inactive	1991	1	CEO
Hudson View Holdings, Inc.	Inactive	1991	1	CEO
James Street Properties, Inc.	Inactive	1992	1	CEO
Venice Marina Holdings, Inc.	Inactive	1993	1	CEO
Chettic Holdings, Inc.	Inactive	1993	1	CEO
Upper Willow Properties Corporation	Inactive	1993	1	CEO
First Performance Mortgage Corporation	Inactive	1993	13	Director
Card-Flo #3, Inc.	Inactive	1989	10	Director
Hsbc Bank USA	Inactive	1976	7	Secretary
Subaru Credit Corporation	Inactive	1987	7	Secretary
Marine Midland Auto Lease Corp.	Inactive	1990	7	Secretary
Kendall Aircraft Partners, Inc.	Inactive	1991	6	Director
Ljj-Q, Inc.	Inactive	1991	6	Director
Marine Midland Mortgage (U.S.A.), Inc.	Inactive	1973	6	Secretary
Ljj Holding Corp.	Inactive	1991	6	Director
Bli/Ore 1, Inc.	Inactive	1996	6	Director
MM Mooring #3 Corp.	Inactive	1990	6	Director
Card-Flo #6, Inc.	Inactive	1989	6	Director
Card-Flo #4, Inc.	Inactive	1989	6	Director
Card-Flo #5, Inc.	Inactive	1989	6	Director
Bli/Ore 2, Inc.	Inactive	1995	5	Director
Card-Flo #7, Inc.	Inactive	1989	5	Director
Core/Dcc Holdings, Inc.	Inactive	1991	4	Director
Kingstowne Holdings, Inc.	Inactive	1993	4	Director
Strawberry Hill, Inc.	Inactive	1986	5	S

Connections for Philip Toohey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Philip has seventy-two known connections and has the most companies in common with Gerald Nagle.

Mary B. Sommer

Mary B. Sommer has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1991	4	Treasurer
R----------------------------d	Inactive	1992	4	Treasurer
C---------------.	Inactive	1989	20	Treasurer
M---------------------------------.	Inactive	1972	13	Treasurer
K-----------------------------.	Inactive	1991	6	Treasurer
L---------.	Inactive	1991	6	Treasurer
C---------------.	Inactive	1989	10	Treasurer
F------------------------------------n	Inactive	1993	13	Treasurer
L---------------.	Inactive	1991	6	Treasurer
M---------------------------------n	Inactive	1987	5	Treasurer
B-------------.	Inactive	1996	6	Treasurer
C---------------.	Inactive	1989	5	Treasurer
S-----------------------n	Inactive	1987	7	Treasurer
M-----------------.	Inactive	1990	6	Treasurer
C---------------.	Inactive	1989	6	Treasurer
M-----------------------------.	Inactive	1990	7	Treasurer
C---------------.	Inactive	1989	6	Treasurer
K-----------------------.	Inactive	1993	4	Treasurer
C---------------.	Inactive	1989	6	Treasurer
S-------------------.	Inactive	1986	5	T

Showing 8 records out of 20

Ann Kuhn Grano

Ann Kuhn Grano has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1989	20	Secretary
K-----------------------------.	Inactive	1991	6	Secretary
L---------.	Inactive	1991	6	Secretary
C---------------.	Inactive	1989	10	Secretary
L---------------.	Inactive	1991	6	Secretary
C---------------.	Inactive	1989	6	Secretary
C---------------.	Inactive	1989	6	Secretary

Leif B. Karlsson

Leif B. Karlsson has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1991	4	President
K-----------------------------.	Inactive	1991	6	President
L---------.	Inactive	1991	6	President
L---------------.	Inactive	1991	6	President
B-------------.	Inactive	1996	6	President
M-----------------.	Inactive	1990	6	President
K-----------------------.	Inactive	1993	4	President

Helen Kujawa

Helen Kujawa has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1989	20	Secretary
K-----------------------------.	Inactive	1991	6	Secretary
L---------.	Inactive	1991	6	Secretary
F------------------------------------n	Inactive	1993	13	Director
B-------------.	Inactive	1995	5	Secretary
L---------------.	Inactive	1991	6	Secretary
S---------------------------------------n	Inactive	1982	4	S

Richard P. Rich

Richard P. Rich has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	1991	4	Treasurer
B-------------.	Inactive	1995	5	Treasurer
B-------------.	Inactive	1996	6	Treasurer
C---------------.	Inactive	1989	5	Treasurer
M-----------------.	Inactive	1990	6	Treasurer
C---------------.	Inactive	1989	6	Treasurer
K-----------------------.	Inactive	1993	4	Treasurer

Gerald J. Wachala

Gerald J. Wachala has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1989	20	Treasurer
M---------------------------------.	Inactive	1972	13	Treasurer
C---------------.	Inactive	1989	10	Treasurer
C---------------.	Inactive	1989	6	Treasurer
C---------------.	Inactive	1989	6	Treasurer

Gerald A. Nagle

Gerald A. Nagle has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1989	20	President
C---------------.	Active	1989	10	Chief Executive Officer
M-----------------.	Inactive	1990	6	CEO
M-----------------------------.	Inactive	1990	7	CEO

Robert B. Engel

Robert B. Engel has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1989	20	President
C---------------.	Inactive	1989	10	President
F------------------------------------n	Inactive	1993	13	Director
C---------------.	Inactive	1989	6	President

Gordon Farquhar

Gordon Farquhar has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	1972	13	Srvp
F------------------------------------n	Inactive	1993	13	Vice President
B-------------.	Inactive	1996	6	Vice President
S-------------------.	Inactive	1986	5	Srvp

Edward A. Flowers

Edward A. Flowers has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
K-----------------------------.	Inactive	1991	6	President
L---------.	Inactive	1991	6	President
L---------------.	Inactive	1991	6	President

W. K. Hannan

W. K. Hannan has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
M---------------------------------.	Inactive	1972	13	President
C---------------.	Inactive	1989	5	President
C---------------.	Inactive	1989	6	President

Ronald F. Jones

Ronald F. Jones has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Active	1989	20	President
C---------------.	Inactive	1989	10	President

J. Richard Baker

J. Richard Baker has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	1995	5	Vice President
B-------------.	Inactive	1996	6	Vice President

Thomas J. Brennan

Thomas J. Brennan has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1989	10	Vice President
C---------------.	Inactive	1989	6	Vice President

John H. Holinka

John H. Holinka has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
M--------------------------------n	Inactive	1970	7	Secretary
M---------------------------------.	Inactive	1972	13	Secretary

Frank Laski

Frank Laski has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
M--------------------------------n	Inactive	1970	7	Director
M------------------------------------.	Inactive	1973	6	Director

Robert J. Lennartz

Robert J. Lennartz has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1989	20	Vice President
C---------------.	Inactive	1989	6	Vice President

Vincent J. Mancuso

Vincent J. Mancuso has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
M--------------------------------n	Inactive	1970	7	President
M---------------------------------.	Inactive	1972	13	President

Grace Munschauer

Grace Munschauer has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
M---------------------------------n	Inactive	1987	5	President
M-----------------------------.	Inactive	1990	7	President

Anne M. Peterson

Anne M. Peterson has the following companies in common with Philip Toohey

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1989	20	Director
C---------------.	Inactive	1989	10	President

452 5th Ave New York, NY 10018 1200 Marine Midland Ctr Buffalo, NY 14203 2929 Walden Ave Depew, NY 14043 1 Smokes Creek Rd Orchard Park, NY 14127 2400 Marine Midland Ctr Buffalo, NY 14201 1 Seneca Tower Buffalo, NY 14203 1200 Marine Midland Ct Buffalo, NY 14203

Sources

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

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

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

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

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Philip Toohey

Archived Record Orchard Park, NY — Previous P for Safra/Republic (Texas Nameco) Corporation

(212)525-5000

Philip Toohey Overview

Background Report for Philip S. Toohey

Companies for Philip Toohey

Connections for Philip Toohey

Known Addresses for Philip Toohey

Sources

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