Daniel Leland
Archived Record Dallas, TX — Previous President for Southwest Clearing Corp.
(312)706-0750
Daniel Leland Overview
Daniel Leland has been associated with five companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated fifteen years ago in February of 2009. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Daniel R. Leland
- Includes Age, Location, Address History for Daniel R. Leland
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southwest Clearing Corp. |
Inactive
|
1999 |
5
|
President
|
Hilltop Securities Inc. |
Inactive
|
1972 |
56
|
Director
|
May Financial Corporation |
Inactive
|
1968 |
5
|
Director
|
Southwest Insurance Agency of Alabama, Inc. |
Inactive
|
2004 |
1
|
Director
|
Sws Group, Inc. |
Inactive
|
1991 |
31
|
Executive Vice Presi
|
Connections for Daniel Leland
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seventy-three known connections and has the most companies in common with Laura Leventhal.
4
Kenneth R. Hanks has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
CFO
|
S----------------------. |
Inactive
|
1999 |
5
|
Director
|
M-----------------------n |
Inactive
|
1968 |
5
|
Director
|
H---------------------. |
Inactive
|
1972 |
56
|
Director
|
4
Stacy M. Hodges has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Treasurer
|
S----------------------. |
Inactive
|
1999 |
5
|
Evp
|
M-----------------------n |
Inactive
|
1968 |
5
|
CFO
|
H---------------------. |
Inactive
|
1972 |
56
|
CFO
|
4
Allen R. Tubb has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Secretary
|
S----------------------. |
Inactive
|
1999 |
5
|
Secretary
|
M-----------------------n |
Inactive
|
1968 |
5
|
Secretary
|
H---------------------. |
Inactive
|
1972 |
56
|
Director
|
2
Laura Leventhal has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Controller
|
H---------------------. |
Active
|
1972 |
56
|
Treasurer
|
2
Mike Edge has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Treasurer
|
H---------------------. |
Inactive
|
1972 |
56
|
Director
|
2
William D. Felder has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
1968 |
5
|
Director
|
H---------------------. |
Inactive
|
1972 |
56
|
Chairman
|
2
Timothy J. Hamick has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Executive Vp
|
H---------------------. |
Inactive
|
1972 |
56
|
Executive Vp
|
2
Richard H. Litton has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Executive Vp
|
H---------------------. |
Inactive
|
1972 |
56
|
Executive Vp
|
2
Robert G. McBey has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Executive Vp
|
H---------------------. |
Inactive
|
1972 |
56
|
Executive Vp
|
2
James H. Ross has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
President
|
H---------------------. |
Inactive
|
1972 |
56
|
Chairman
|
2
Jeffrey J. Singer has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Executive Vice Presi
|
H---------------------. |
Inactive
|
1972 |
56
|
Executive Vice Presi
|
2
W. Norman Thompson has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Executive Vp
|
H---------------------. |
Inactive
|
1972 |
56
|
Executive Vp
|
2
Paul D. Vinton has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1991 |
31
|
Executive Vp
|
H---------------------. |
Inactive
|
1972 |
56
|
Director
|
2
Jerome S. Wade has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1999 |
5
|
Vice President
|
H---------------------. |
Inactive
|
1972 |
56
|
Vice President
|
1
Laura Alexander has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Active
|
1972 |
56
|
Director
|
1
J. M. Edge has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Active
|
1972 |
56
|
CFO
|
1
J. Michael Edge has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Active
|
1972 |
56
|
CFO
|
1
Hill A. Feinberg has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Active
|
1972 |
56
|
Chief Executive Officer
|
1
Clare Graca has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Active
|
1972 |
56
|
Cao
|
1
David Holleran has the following companies in common with Daniel Leland
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Active
|
1972 |
56
|
COO
|
Known Addresses for Daniel Leland
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Daniel Leland however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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