Ozzie Pagan Overview
Ozzie Pagan is currently associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in January of 2019. All companies are still active.Background Report for Ozzie Pagan
- Includes Age, Location, Address History for Ozzie Pagan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Macquarie Trading Services Inc. |
Active
|
2006 |
2
|
President
|
Avenal Power Center, LLC |
Active
|
2001 |
38
|
Member
|
Macquarie Physical Commodities, LLC |
Active
|
2009 |
28
|
Manager
|
Macquarie Americas Corp. |
Active
|
2001 |
21
|
Director
|
Macquarie Energy North America Investments, LLC |
Active
|
2009 |
21
|
Vice President
|
Connections for Ozzie Pagan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ozzie has sixty-one known connections and has the most companies in common with Peter Davies.
4
Nicholas O'Kane has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2001 |
38
|
President
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
President
|
M---------------------------------C |
Inactive
|
2009 |
28
|
President
|
M-----------------------------. |
Inactive
|
2006 |
2
|
President
|
3
Peter Davies has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2001 |
38
|
Secretary
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Treasurer
|
M---------------------------------C |
Active
|
2009 |
28
|
Treasurer
|
3
Diana Delgado has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Secretary
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Secretary
|
M---------------------------------C |
Active
|
2009 |
28
|
Secretary
|
3
James Duffy has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Vice President
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
3
Joel Ettinger has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Vice President
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
3
James Young Gray has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Vice President
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
3
Jamie Marley has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Vice President
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Inactive
|
2009 |
28
|
Vice President
|
3
Ed Moore has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Vice President
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
3
Matthew Patterson has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Vice President
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
3
Eileen Plaza has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Secretary
|
M---------------------------------------------C |
Active
|
2009 |
21
|
Secretary
|
M---------------------------------C |
Active
|
2009 |
28
|
Secretary
|
3
Walter Pye has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2001 |
38
|
Manager
|
M----------------------. |
Inactive
|
2001 |
21
|
President
|
M---------------------------------C |
Active
|
2009 |
28
|
Manager
|
3
Ron Rabkin has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2001 |
21
|
Vice President
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
3
Trent Byerley has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2001 |
38
|
Treasurer
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
Treasurer
|
M---------------------------------C |
Inactive
|
2009 |
28
|
Treasurer
|
3
Diana Huet has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2001 |
21
|
Assistant Secretary
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
Assistant Secretary
|
M---------------------------------C |
Inactive
|
2009 |
28
|
Assistant Secretary
|
3
Amanda Michael has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2001 |
21
|
Secretary
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
Secretary
|
M---------------------------------C |
Inactive
|
2009 |
28
|
Secretary
|
3
David Ratliff has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2001 |
38
|
Treasurer
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
Treasurer
|
M---------------------------------C |
Inactive
|
2009 |
28
|
Treasurer
|
3
Jimmy Paul Rexroad has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2001 |
38
|
Vice President
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Inactive
|
2009 |
28
|
Vice President
|
3
Ryan Seaholm has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2001 |
21
|
Assistant Secretary
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
Assistant Secretary
|
M---------------------------------C |
Inactive
|
2009 |
28
|
Assistant Secretary
|
3
Stuart R. Zisman has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2001 |
38
|
Vice President
|
M---------------------------------------------C |
Inactive
|
2009 |
21
|
Vice President
|
M---------------------------------C |
Inactive
|
2009 |
28
|
Vice President
|
2
Francoise Duboc has the following companies in common with Ozzie Pagan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2001 |
21
|
Vice President
|
M---------------------------------C |
Active
|
2009 |
28
|
Manager
|
Known Addresses for Ozzie Pagan
Advertisements
Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
333 Clay St Houston, TX 77002
125 W 55th St New York, NY 10019
1 Allen Ctr Houston, TX 77002
125 W 55th St New York, NY 10001
These addresses are known to be associated with Ozzie Pagan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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