Michele Volpe

Active Purchase, NY — Treasurer for Wereldhave Development Dallas, Inc.

Michele Volpe Overview

Michele Volpe has been associated with eleven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seventeen years ago in October of 2008. Two of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Michele Volpe

Includes Age, Location, Address History for Michele Volpe
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Wereldhave Dallas, Inc.	Active	2006	6	Director
Wereldhave Development Dallas, Inc.	Active	2006	3	Treasurer
Wereldhave Management USA, Inc.	Inactive	1992	10	Treasurer
Freeport Center, Inc.	Inactive	1998	8	Treasurer
Eilan Trs, Inc.	Inactive	2008	7	Treasurer
The Village Shops, Inc.	Inactive	1991	7	Treasurer
Saxon Woods, Inc.	Inactive	1998	7	Treasurer
Maplewood Gp, Inc.	Inactive	1998	5	Treasurer
Arboretum, Inc.	Inactive	1996	4	Treasurer
161 Center, Inc.	Inactive	1998	3	Treasurer
Wereldhave San Antonio, Inc.	Inactive	2006	1	Treasurer

Connections for Michele Volpe

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michele has fifteen known connections and has the most companies in common with Carmen Taveras Cruz.

Carmen Taveras Cruz

Carmen Taveras Cruz has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Active	2006	3	President
W---------------------.	Inactive	2006	6	President
E-------------.	Inactive	2008	7	Director
W-----------------------------.	Active	1992	10	CEO
T---------------------.	Inactive	1991	7	President
A-------------.	Inactive	1996	4	President
M----------------.	Inactive	1998	5	President
S---------------.	Inactive	1998	7	President
1--------------.	Inactive	1998	3	President
F-------------------.	Inactive	1998	8	President

Showing 8 records out of 10

Roy Rehbock

Roy Rehbock has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Active	2006	3	Executive Vice Presi
W---------------------.	Active	2006	6	Director
E-------------.	Inactive	2008	7	Director
W-----------------------------.	Inactive	1992	10	Director
T---------------------.	Inactive	1991	7	Director
A-------------.	Inactive	1996	4	Executive Vice Presi
M----------------.	Inactive	1998	5	Director
S---------------.	Inactive	1998	7	Director
1--------------.	Inactive	1998	3	Executive Vice Presi
F-------------------.	Inactive	1998	8	Director

Showing 8 records out of 10

Joseph Anthony

Joseph Anthony has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W---------------------.	Active	2006	6	Vice President
E-------------.	Inactive	2008	7	Vice President
W-----------------------------.	Inactive	1992	10	Director
T---------------------.	Inactive	1991	7	Vice President
M----------------.	Inactive	1998	5	Vice President
S---------------.	Inactive	1998	7	Vice President
F-------------------.	Inactive	1998	8	Vice President

Dirk Anbeek

Dirk Anbeek has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2008	7	President
W-----------------------------.	Inactive	1992	10	President
T---------------------.	Inactive	1991	7	President
M----------------.	Inactive	1998	5	President
S---------------.	Inactive	1998	7	President
F-------------------.	Inactive	1998	8	President

Richard Beentjes

Richard Beentjes has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2008	7	Director
W-----------------------------.	Inactive	1992	10	Director
T---------------------.	Inactive	1991	7	Director
S---------------.	Inactive	1998	7	Director
F-------------------.	Inactive	1998	8	Governing Person

David Leff

David Leff has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W-----------------------------.	Inactive	1992	10	Secretary
T---------------------.	Inactive	1991	7	Secretary
F-------------------.	Inactive	1998	8	Secretary

Dirk Anheek

Dirk Anheek has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W---------------------.	Active	2006	6	President

Roy

Roy has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
F-------------------.	Inactive	1998	8	Director

Roy Behbock

Roy Behbock has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	2006	6	President

Luanne McNulty

Luanne McNulty has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W-----------------------------.	Inactive	1992	10	Vice President

Johannis Pars

Johannis Pars has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W-----------------------------.	Inactive	1992	10	Chairman

Roy Rehbeck

Roy Rehbeck has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
W-----------------------------.	Inactive	1992	10	Secretary

Roy Renbock

Roy Renbock has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1998	7	Executive Vice Presi

Carmen Teveras-Cruz

Carmen Teveras-Cruz has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
A-------------.	Inactive	1996	4	President

Gijs Verweij

Gijs Verweij has the following companies in common with Michele Volpe

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2008	7	Director

Source

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

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Michele Volpe

Active Purchase, NY — Treasurer for Wereldhave Development Dallas, Inc.

Michele Volpe Overview

Background Report for Michele Volpe

Companies for Michele Volpe

Connections for Michele Volpe

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