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Michelle Sandy
Archived Record San Clemente, CA — Previous Treasurer for American Energy Performance Solutions Corporation
Michelle Sandy Overview
Michelle Sandy has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nine years ago in August of 2016. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Michelle Sandy
- Includes Age, Location, Address History for Michelle Sandy
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Companies for Michelle Sandy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Energy Performance Solutions Corporation |
Inactive
|
2015 |
4
|
Treasurer
|
| Real Estate Mortgage Investment Corporation |
Inactive
|
2008 |
1
|
Treasurer
|
| Marina Ventures 64, LLC |
Inactive
|
2015 |
1
|
Member
|
| Marina Ventures Manager 64, LLC |
Inactive
|
2015 |
1
|
Member
|
| Marina Ventures Manager 223, LLC |
Inactive
|
2014 |
1
|
Member
|
| Virginia Street Manager 143, LLC |
Inactive
|
2016 |
1
|
Mmember
|
Connections for Michelle Sandy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michelle has three known connections and has the most companies in common with David Tofolo.
1
David Tofolo has the following companies in common with Michelle Sandy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------n |
Active
|
2015 |
4
|
President
|
1
Angella Jones has the following companies in common with Michelle Sandy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------n |
Inactive
|
2015 |
4
|
Secretary
|
1
Paul Konapelsky has the following companies in common with Michelle Sandy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------n |
Inactive
|
2015 |
4
|
President
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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