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Oliver Velez
Archived Record White Plains, NY — Previous CEO for Pristine Capital Holdings, Inc.
Oliver Velez Overview
Oliver Velez has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seventeen years ago in August of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Oliver L. Velez
- Includes Age, Location, Address History for Oliver L. Velez
- Arrest, Criminal, & Driving Records
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Companies for Oliver Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pristine Capital Holdings, Inc. |
Inactive
|
2000 |
1
|
CEO
|
Pristine Capital Management, Inc. |
Inactive
|
1994 |
1
|
CEO
|
Pristine Trading Products LLC |
Inactive
|
1998 |
3
|
Mmember
|
Connections for Oliver Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oliver has two known connections .
1
Greg Capra has the following companies in common with Oliver Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
1998 |
3
|
Mmember
|
1
G. Anthony Magarian has the following companies in common with Oliver Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
1998 |
3
|
Mmember
|
Known Addresses for Oliver Velez
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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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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Known Addresses
These addresses are known to be associated with Oliver Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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