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Joseph Raia
Archived Record Raleigh, NC — Previous Director for Falls Lake National Insurance Company
Joseph Raia Overview
Joseph Raia has been associated with two companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated three years ago in February of 2021. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Joseph Raia
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Companies for Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stonewood Insurance Company |
Inactive
|
2017 |
10
|
Director
|
Falls Lake National Insurance Company |
Inactive
|
1984 |
1
|
Director
|
Connections for Joseph Raia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has nine known connections and has the most companies in common with Mike Crow.
1
Mike Crow has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Active
|
2017 |
10
|
Director
|
1
Sarah C. Doran has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Active
|
2017 |
10
|
Chairman
|
1
Benson Jeffress has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Active
|
2017 |
10
|
Treasurer
|
1
Eric Liland has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Active
|
2017 |
10
|
Secretary
|
1
Terry M. McCafferty has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Active
|
2017 |
10
|
President
|
1
Daniel Shultis has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Active
|
2017 |
10
|
Treasurer
|
1
Thomas Fauerbach has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Inactive
|
2017 |
10
|
Secretary
|
1
Steve Hartman has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Inactive
|
2017 |
10
|
President
|
1
Willard E. Potter has the following companies in common with Joseph Raia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------y |
Inactive
|
2017 |
10
|
CFO
|
Known Addresses for Joseph Raia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
6131 Falls of Neuse Rd Raleigh, NC 27609
7721 Six Forks Rd Raleigh, NC 27615
PO Box 97488 Raleigh, NC 27624
These addresses are known to be associated with Joseph Raia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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