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Frank Holding
Active Smithfield, NC — Chairman for First-Citizens Bank & Trust Company
Frank Holding Overview
Frank Holding has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fourteen years ago in January of 2010. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Frank B. Holding
- Includes Age, Location, Address History for Frank B. Holding
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First-Citizens Bank & Trust Company |
Active
|
1991 |
15
|
Chairman
|
Neuse, Incorporated |
Inactive
|
1997 |
13
|
President
|
Sab Real Estate, LLC |
Inactive
|
2008 |
8
|
President
|
First Regional Capital Corporation |
Inactive
|
1996 |
3
|
President
|
Trust Administration Services Corp. |
Inactive
|
1998 |
3
|
President
|
S.A.B. Diamond, LLC |
Inactive
|
2010 |
9
|
Manager
|
First Citizens Investor Services, Inc. |
Inactive
|
1999 |
1
|
Director
|
Connections for Frank Holding
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has thirty-two known connections and has the most companies in common with James Hyler.
4
Kenneth A. Black has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Inactive
|
1991 |
15
|
Treasurer
|
S------------------C |
Inactive
|
2008 |
8
|
Manager
|
S-----------------C |
Inactive
|
2010 |
9
|
Manager
|
N-----------------d |
Inactive
|
1997 |
13
|
Treasurer
|
3
James E. Creekman has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Inactive
|
1991 |
15
|
Secretary
|
S------------------C |
Inactive
|
2008 |
8
|
Manager
|
S-----------------C |
Inactive
|
2010 |
9
|
Manager
|
2
James B. Hyler has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Active
|
1991 |
15
|
Director
|
N-----------------d |
Inactive
|
1997 |
13
|
President
|
2
Francisco J. Escalante has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2008 |
8
|
Manager
|
S-----------------C |
Inactive
|
2010 |
9
|
President
|
2
Michael Golden has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2008 |
8
|
Vice President
|
S-----------------C |
Inactive
|
2010 |
9
|
President
|
2
Bridget L. Welborn has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Inactive
|
1991 |
15
|
Executive
|
N-----------------d |
Inactive
|
1997 |
13
|
Director
|
1
Peter M. Bristow has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Active
|
1991 |
15
|
President
|
1
Lewis R. Holding has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Active
|
1991 |
15
|
Director
|
1
Elizabeth Kolepp-Mayer has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Active
|
1991 |
15
|
Vice President
|
1
Matthew G. Martin has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------d |
Active
|
1997 |
13
|
Director
|
1
Kathleen Nassaney has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Active
|
1991 |
15
|
Vice President
|
1
Craig L. Nix has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------d |
Active
|
1997 |
13
|
Treasurer
|
1
Lorie K. Rupp has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------d |
Active
|
1997 |
13
|
President
|
1
Jamie C. Ayscue has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------y |
Inactive
|
1991 |
15
|
Vice President
|
1
Timothy J. Bylow has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2008 |
8
|
Manager
|
1
Robert Garret has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2010 |
9
|
President
|
1
John H. Gray has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------d |
Inactive
|
1997 |
13
|
Secretary
|
1
Barry P. Harris has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------d |
Inactive
|
1997 |
13
|
Director
|
1
H. Anthony Hartshore has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------n |
Inactive
|
1996 |
3
|
President
|
1
Dan Hires has the following companies in common with Frank Holding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2010 |
9
|
President
|
Known Addresses for Frank Holding
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
4300 Six Forks Rd Raleigh, NC 27609
3128 Smoketree Ct Raleigh, NC 27604
343 E Six Forks Rd Raleigh, NC 27609
409 E Market St Smithfield, NC 27577
PO Box 27131 Raleigh, NC 27611
13525 Bell Tower Dr Fort Myers, FL 33907
These addresses are known to be associated with Frank Holding however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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