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John Levy
Archived Record Poughkeepsie, NY — Previous Director for Gilman & Ciocia, Inc.
John Levy Overview
John Levy has been associated with three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eleven years ago in March of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for John F. Levy
- Includes Age, Location, Address History for John F. Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gilman & Ciocia, Inc. |
Inactive
|
1981 |
28
|
Director
|
Prime Capital Services, Inc. |
Inactive
|
1986 |
18
|
Director
|
Prime Financial Services Inc. |
Inactive
|
1995 |
1
|
Director
|
Connections for John Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. John has thirty-three known connections and has the most companies in common with David Levine.
2
David Levine has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Director
|
P--------------------------. |
Active
|
1986 |
18
|
Chief Executive Officer
|
2
Michael Mullen has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Active
|
1981 |
28
|
CEO
|
P--------------------------. |
Inactive
|
1986 |
18
|
Director
|
2
Maureen Abbate has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Secretary
|
P--------------------------. |
Inactive
|
1986 |
18
|
Treasurer
|
2
John Desena has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Secretary
|
P--------------------------. |
Inactive
|
1986 |
18
|
Secretary
|
2
Carole Enisman has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Vice President
|
P--------------------------. |
Inactive
|
1986 |
18
|
Director
|
2
Robert B. Fagenson has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Director
|
P--------------------------. |
Inactive
|
1986 |
18
|
2
Ted H. Finkelstein has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Secretary
|
P--------------------------. |
Inactive
|
1986 |
18
|
Vice President
|
2
Mark D. Klein has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Director
|
P--------------------------. |
Inactive
|
1986 |
18
|
2
Jay Palma has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Treasurer
|
P--------------------------. |
Inactive
|
1986 |
18
|
Treasurer
|
2
Michael P. Ryan has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
CEO
|
P--------------------------. |
Inactive
|
1986 |
18
|
Treasurer
|
2
Kathryn Travis has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Treasurer
|
P--------------------------. |
Inactive
|
1986 |
18
|
Secretary
|
1
James Ciocia has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Active
|
1981 |
28
|
Chief Executive Officer
|
1
Chuck Hastings has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Active
|
1981 |
28
|
Chairman
|
1
Henry Kaplan has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Active
|
1981 |
28
|
Director
|
1
Mary Swain has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Active
|
1981 |
28
|
CFO
|
1
Philip Zanone has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Active
|
1981 |
28
|
COO
|
1
Edward H. Cohen has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Director
|
1
Dennis Conroy has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
CFO
|
1
Evan Enisman has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
1986 |
18
|
Vice President
|
1
Mark Goldwasser has the following companies in common with John Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------. |
Inactive
|
1981 |
28
|
Director
|
Known Addresses for John Levy
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with John Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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