Ivan Szeftel Overview
Ivan Szeftel has been associated with three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twenty-two years ago in April of 2004. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Ivan M. Szeftel
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Companies for Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alliance Recovery Management, Inc. |
Active
|
2001 |
8
|
Chief Executive Officer
|
| Bread Financial Payments, Inc. |
Inactive
|
1984 |
1
|
President
|
| Bread Financial Holdings, Inc. |
Inactive
|
1995 |
50
|
Executive Vp
|
Connections for Ivan Szeftel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has fifty-three known connections and has the most companies in common with Ralph Andretta.
2
Michael D. Kubic has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
2001 |
8
|
Vice President
|
| B----------------------------. |
Inactive
|
1995 |
50
|
Senior Vp
|
2
Richard E. Schumacher has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
2001 |
8
|
Vice President
|
| B----------------------------. |
Inactive
|
1995 |
50
|
Senior Vp
|
2
Alan M. Utay has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
2001 |
8
|
Secretary
|
| B----------------------------. |
Inactive
|
1995 |
50
|
Secretary
|
1
Ralph J. Andretta has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
President
|
1
Roger H. Ballou has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Chairman
|
1
Perry S. Beberman has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
CFO
|
1
J. Bryan Campbell has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Srvp
|
1
Tracy A. Crum has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
ASecretary
|
1
John C. Gerspach has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Director
|
1
Valerie E. Greer has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
V.P.
|
1
Karin J. Kimbrough has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Director
|
1
Tammy McConnaughey has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
V.P.
|
1
Thomas J. McGuire has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Treasurer
|
1
Benjamin L. Morgan has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
ASecretary
|
1
Joseph L. Motes has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Secretary
|
1
Rajesh Natarajan has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Director
|
1
James Taylor has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
V.P.
|
1
Timothy J. Theriault has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Director
|
1
Laurie A. Tucker has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Director
|
1
Sharen J. Turney has the following companies in common with Ivan Szeftel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------. |
Active
|
1995 |
50
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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