Gerald Ponzi Overview
Gerald Ponzi has been associated with three companies, according to public records. The companies were formed over a three days period with the most recent being incorporated thirteen years ago in June of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Gerald A. Ponzi
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Companies for Gerald Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pivotal Hinge Group, Inc |
Inactive
|
2013 |
2
|
President
|
| Pivotal Hinge Reserves, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Pivotal Hinge Properties, LLC |
Inactive
|
2013 |
2
|
Manager
|
Connections for Gerald Ponzi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerald Ponzi has only one known connection.
3
Jill J. Ponzi has the following companies in common with Gerald Ponzi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------c |
Inactive
|
2013 |
2
|
Secretary
|
| P-------------------------C |
Inactive
|
2013 |
2
|
Manager
|
| P---------------------------C |
Inactive
|
2013 |
2
|
Manager
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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