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T. De Stefanis
Archived Record White Plains, NY — Previous Chairman for Ivi Due Diligence Services, Inc.
T. De Stefanis Overview
T. Mario De Stefanis has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated ten years ago in November of 2013. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for T. Mario De Stefanis
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Companies for T. De Stefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ivi Environmental, Inc. |
Inactive
|
1997 |
4
|
Chairman
|
Ivi Due Diligence Services, Inc. |
Inactive
|
2005 |
2
|
Chairman
|
Ivi Assessment Services, Inc. |
Inactive
|
2008 |
6
|
Treasurer
|
Ivi International, Inc. |
Inactive
|
2002 |
3
|
Treasurer
|
Inspection and Valuation International, Inc. |
Inactive
|
1997 |
2
|
Treasurer
|
Connections for T. De Stefanis
A connection is made when two people are officers, directors, or otherwise associated with the same company. T. has six known connections and has the most companies in common with Carl De Stefanis.
5
Carl De Stefanis has the following companies in common with T. De Stefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------. |
Active
|
2005 |
2
|
CEO
|
I---------------------. |
Inactive
|
2002 |
3
|
President
|
I------------------------------------------. |
Inactive
|
1997 |
2
|
Chairman
|
I---------------------------. |
Inactive
|
2008 |
6
|
Chairman
|
I---------------------. |
Inactive
|
1997 |
4
|
Chairman
|
2
Tancredi M. De Stefanis has the following companies in common with T. De Stefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2008 |
6
|
Director
|
I---------------------. |
Inactive
|
1997 |
4
|
Treasurer
|
2
Carl Destefanis has the following companies in common with T. De Stefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2008 |
6
|
President
|
I---------------------. |
Inactive
|
1997 |
4
|
President
|
1
Carl De Stafanis has the following companies in common with T. De Stefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2008 |
6
|
President
|
1
Mario T. De Stefanis has the following companies in common with T. De Stefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
2002 |
3
|
Vice President
|
1
T. Mario Destefanis has the following companies in common with T. De Stefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2008 |
6
|
Treasurer
|
Known Addresses for T. De Stefanis
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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6
Known Addresses
106 Corporate Park Dr West Harrison, NY 10604
3155 E Patrick Ln Las Vegas, NV 89120
105 Corporate Park Dr West Harrison, NY 10604
55 W Red Oak Ln West Harrison, NY 10604
554 Millwood Rd Mount Kisco, NY 10549
55 W Red Oak Ln White Plains, NY 10604
These addresses are known to be associated with T. De Stefanis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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