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Daniel McGee
Archived Record Glen Allen, VA — Previous Treasurer for General Cigar Co., Inc.
Daniel McGee Overview
Daniel McGee has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Daniel P. McGee
- Includes Age, Location, Address History for Daniel P. McGee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
General Cigar Co., Inc. |
Inactive
|
1986 |
1
|
Treasurer
|
Scandinavian Tobacco Group Lane Ltd. |
Inactive
|
1975 |
28
|
Secretary
|
General Cigar Sales Co., Inc. |
Inactive
|
2004 |
1
|
Director
|
Scandinavian Tobacco Group Lane Ltd., Inc. |
Inactive
|
2001 |
1
|
Secretary
|
Cigar Masters, Inc. |
Inactive
|
2001 |
1
|
Secretary
|
Connections for Daniel McGee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-seven known connections and has the most companies in common with Regis Broersma.
1
Regis Broersma has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Active
|
1975 |
28
|
President
|
1
Steve Hicks has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Active
|
1975 |
28
|
Treasurer
|
1
Owen J. McKeon has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Active
|
1975 |
28
|
Director
|
1
Kelly Michols has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Active
|
1975 |
28
|
Chief Executive Officer
|
1
Vacant Vacant has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Active
|
1975 |
28
|
NonTreas
|
1
Tim Weston has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Active
|
1975 |
28
|
NonDir
|
1
Nicholas A. Bumbacco has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
President
|
1
Maurice Coreil has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Assistant Sec.
|
1
David A. Edgerton has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Assistant Secretary
|
1
Daniel A. Fawley has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Assistant Treasurer
|
1
Michael Flaherty has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Treasurer
|
1
Niels Frederiksen has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Director
|
1
Phil Gee has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
President
|
1
Jeffery S. Gentry has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Director
|
1
Steven F. Gentry has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Assistant Secretary
|
1
Jackson Henson has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Secretary
|
1
Steven R. Holland has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Assistant Treasurer
|
1
Ricky King has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Director
|
1
Robert H. Krauch has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
Director
|
1
Christy Melchiors has the following companies in common with Daniel McGee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1975 |
28
|
NonTreas
|
Known Addresses for Daniel McGee
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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
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
7300 Beaufont Springs Dr Richmond, VA 23225
10900 Nuckols Rd Glen Allen, VA 23060
1021 E Cary St Richmond, VA 23219
2280 Mountain Industrial Blvd Tucker, GA 30084
PO Box 13297 Richmond, VA 23225
2280 Mountain Indus Blvd Tucker, GA 30084
These addresses are known to be associated with Daniel McGee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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