James Duffy

Active New York, NY — President for Tristone Capital, LLC

James Duffy Overview

James Duffy has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in January of 2019. Fifteen of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for James Duffy

Includes Age, Location, Address History for James Duffy
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Macquarie Equipment Capital Inc.	Active	2013	21	Vice President
Tristone Capital, LLC	Active	2004	14	President
Macquarie Capital (USA) Inc.	Active	1997	55	Vice President
Macquarie Holdings (U.S.A.) Inc.	Active	1998	40	Vice President
Macquarie Mortgages USA Inc.	Active	2002	31	Vice President
Macquarie Physical Commodities, LLC	Active	2009	28	Vice President
Macquarie Energy North America Trading Inc.	Active	2005	27	Vice President
Fremantle Energy Holdings, LLC	Active	2006	24	Vice President
Fremantle Wind Holdings Inc.	Active	2006	24	Vice President
Macquarie Global Services (USA) LLC	Active	2015	22	Vice-President
Macquarie Americas Corp.	Active	2001	21	Vice President
Macquarie Energy North America Investments, LLC	Active	2009	21	Vice President
Macquarie Commodities (USA) Inc.	Active	2010	20	Vice President
Macquarie Core Solar Holdco, LLC	Active	2018	16	Vice-President
Macquarie Barnett LLC	Active	2007	14	Vice President
Core Solar Spv I, LLC	Inactive	2017	1	Director
Nueces River Solar LLC	Inactive	2018	1	Director
Atascosa Solar, LLC	Inactive	2017	1	Director
Alira Energy, LLC	Inactive	2018	1	Director
Macquarie Funding Holdings Inc.	Inactive	2006	28	Vice President
Macquarie Rail Inc.	Inactive	2005	27	Vice President
Keba Energy LLC	Inactive	2009	19	Vice President
Big Sandy Creek Wind, LLC	Inactive	2009	19	Vice President
Red Hollow Wind LLC	Inactive	2009	19	Vice President
Shelby Energy Holdings LLC	Inactive	2009	18	Vice President
High Lonesome Wind, LLC	Inactive	2007	16	Vice President
Advantage Funding Leasing LLC	Inactive	2016	12	Vice President
Candela Renewables Hamel Devco, LLC	Inactive	2018	1	Vice-President
Permian Water Supply Company LLC	Inactive	2013	1	Vice President
Fas 1 LLC	Inactive	2009	1	Vice President
Fremantle Energy, LLC	Inactive	2006	1	Vice President
Advantage Funding Commercial Capital Corp.	Inactive	2002	1	Vice President
Macquarie Cotton International Inc.	Inactive	2006	1	Vice President
Macquarie America Services Inc.	Inactive	2008	1	Vice President
Petro Tradelinks, Inc.	Inactive	1995	1	Vice President
Macquarie Semiconductor and Technology Inc.	Inactive	2002	1	Vice President

Connections for James Duffy

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has 186 known connections and has the most companies in common with Joel Ettinger.

Joel Ettinger

Joel Ettinger has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	1998	40	Vice President
M--------------------------.	Active	2002	31	Vice President
M--------------------------.	Active	1997	55	Vice President
M----------------------.	Active	2001	21	Vice President
F----------------------------C	Active	2006	24	Vice President
M-------------------C	Active	2007	14	Vice President
F--------------------------.	Active	2006	24	Vice President
M---------------------------------------------C	Active	2009	21	Vice President
M---------------------------------C	Active	2009	28	Vice President
M-----------------------------------------.	Active	2005	27	Vice President
M------------------------------.	Active	2010	20	Vice President
M------------------------------.	Active	2013	21	Vice President
M---------------------------------C	Active	2015	22	Vice-President
M------------------------------C	Active	2018	16	Vice-President
A---------------------------C	Inactive	2016	12	Vice President
S------------------------C	Inactive	2009	18	Vice President
K-------------C	Inactive	2009	19	Vice President
B-----------------------C	Inactive	2009	19	Vice President
R-----------------C	Inactive	2009	19	Vice President
M-----------------------------.	Inactive	2006	28	Vice President
H---------------------C	Inactive	2007	16	Vice President
M-----------------.	Inactive	2005	27	Vice President

Showing 8 records out of 22

James Young Gray

James Young Gray has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	1998	40	Vice President
M--------------------------.	Active	2002	31	Vice President
M--------------------------.	Active	1997	55	Vice President
M----------------------.	Active	2001	21	Vice President
F----------------------------C	Active	2006	24	Vice President
M-------------------C	Active	2007	14	Vice President
F--------------------------.	Active	2006	24	Vice President
M---------------------------------------------C	Active	2009	21	Vice President
M---------------------------------C	Active	2009	28	Vice President
M-----------------------------------------.	Active	2005	27	Vice President
M------------------------------.	Active	2010	20	Vice President
M------------------------------.	Active	2013	21	Vice President
M---------------------------------C	Active	2015	22	Vice-President
M------------------------------C	Active	2018	16	Vice-President
A---------------------------C	Inactive	2016	12	Vice President
S------------------------C	Inactive	2009	18	Vice President
K-------------C	Inactive	2009	19	Vice President
B-----------------------C	Inactive	2009	19	Vice President
R-----------------C	Inactive	2009	19	Vice President
M-----------------------------.	Inactive	2006	28	Vice President
H---------------------C	Inactive	2007	16	Vice President
M-----------------.	Inactive	2005	27	Vice President

Showing 8 records out of 22

Ed Moore

Ed Moore has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	1998	40	Vice President
M--------------------------.	Active	2002	31	Vice President
M--------------------------.	Active	1997	55	Vice President
M----------------------.	Active	2001	21	Vice President
F----------------------------C	Active	2006	24	Vice President
M-------------------C	Active	2007	14	Vice President
F--------------------------.	Active	2006	24	Vice President
M---------------------------------------------C	Active	2009	21	Vice President
M---------------------------------C	Active	2009	28	Vice President
M-----------------------------------------.	Active	2005	27	Vice President
M------------------------------.	Active	2010	20	Vice President
M------------------------------.	Active	2013	21	Vice President
M---------------------------------C	Active	2015	22	Vice-President
M------------------------------C	Active	2018	16	Vice-President
A---------------------------C	Inactive	2016	12	Vice-President
S------------------------C	Inactive	2009	18	Vice President
K-------------C	Inactive	2009	19	Vice President
B-----------------------C	Inactive	2009	19	Vice President
R-----------------C	Inactive	2009	19	Vice President
M-----------------------------.	Inactive	2006	28	Vice President
H---------------------C	Inactive	2007	16	Vice President
M-----------------.	Inactive	2005	27	Vice President

Showing 8 records out of 22

Diana Huet

Diana Huet has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1998	40	Assistant Secretary
M--------------------------.	Inactive	2002	31	Assistant Secretary
M--------------------------.	Inactive	1997	55	Assistant Secretary
T-------------------C	Active	2004	14	Assistant Secretary
M----------------------.	Inactive	2001	21	Assistant Secretary
F----------------------------C	Inactive	2006	24	Assistant Secretary
M-------------------C	Active	2007	14	Assistant Secretary
F--------------------------.	Inactive	2006	24	Assistant Secretary
M---------------------------------------------C	Inactive	2009	21	Assistant Secretary
M---------------------------------C	Inactive	2009	28	Assistant Secretary
M-----------------------------------------.	Inactive	2005	27	Assistant Secretary
M------------------------------.	Inactive	2010	20	Assistant Secretary
M------------------------------.	Inactive	2013	21	Secretary
M---------------------------------C	Inactive	2015	22	Secretary
S------------------------C	Inactive	2009	18	Assistant Secretary
K-------------C	Inactive	2009	19	Assistant Secretary
B-----------------------C	Inactive	2009	19	Assistant Secretary
R-----------------C	Inactive	2009	19	Assistant Secretary
M-----------------------------.	Inactive	2006	28	Assistant Secretary
H---------------------C	Inactive	2007	16	Assistant Secretary
M-----------------.	Inactive	2005	27	Assistant Secretary

Showing 8 records out of 21

Jamie Marley

Jamie Marley has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	1998	40	Vice President
M--------------------------.	Active	2002	31	Vice President
M--------------------------.	Active	1997	55	Vice President
M----------------------.	Active	2001	21	Vice President
F----------------------------C	Active	2006	24	Vice President
M-------------------C	Active	2007	14	Vice President
F--------------------------.	Active	2006	24	Vice President
M---------------------------------------------C	Active	2009	21	Vice President
M---------------------------------C	Inactive	2009	28	Vice President
M-----------------------------------------.	Active	2005	27	Vice President
M------------------------------.	Active	2010	20	Vice President
M------------------------------.	Active	2013	21	Vice President
M---------------------------------C	Active	2015	22	Manager
M------------------------------C	Active	2018	16	Vice-President
S------------------------C	Inactive	2009	18	Vice President
K-------------C	Inactive	2009	19	Vice President
B-----------------------C	Inactive	2009	19	Vice President
R-----------------C	Inactive	2009	19	Vice President
M-----------------------------.	Inactive	2006	28	Vice President
H---------------------C	Inactive	2007	16	Vice President
M-----------------.	Inactive	2005	27	Vice President

Showing 8 records out of 21

Amanda Michael

Amanda Michael has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1998	40	Secretary
M--------------------------.	Inactive	2002	31	Treasurer
M--------------------------.	Inactive	1997	55	Secretary
T-------------------C	Active	2004	14	Secretary
M----------------------.	Inactive	2001	21	Secretary
F----------------------------C	Inactive	2006	24	Secretary
M-------------------C	Active	2007	14	Secretary
F--------------------------.	Inactive	2006	24	Secretary
M---------------------------------------------C	Inactive	2009	21	Secretary
M---------------------------------C	Inactive	2009	28	Secretary
M-----------------------------------------.	Inactive	2005	27	Secretary
M------------------------------.	Inactive	2010	20	Secretary
M------------------------------.	Inactive	2013	21	Secretary
M---------------------------------C	Inactive	2015	22	Secretary
S------------------------C	Inactive	2009	18	Secretary
K-------------C	Inactive	2009	19	Secretary
B-----------------------C	Inactive	2009	19	Secretary
R-----------------C	Inactive	2009	19	Secretary
M-----------------------------.	Inactive	2006	28	Secretary
H---------------------C	Inactive	2007	16	Secretary
M-----------------.	Inactive	2005	27	Secretary

Showing 8 records out of 21

Matthew Patterson

Matthew Patterson has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	1998	40	Treasurer
M--------------------------.	Active	2002	31	Vice President
M--------------------------.	Active	1997	55	Vice President
M----------------------.	Active	2001	21	Vice President
F----------------------------C	Active	2006	24	Vice President
M-------------------C	Active	2007	14	Vice President
F--------------------------.	Active	2006	24	Vice President
M---------------------------------------------C	Active	2009	21	Vice President
M---------------------------------C	Active	2009	28	Vice President
M-----------------------------------------.	Active	2005	27	Vice President
M------------------------------.	Active	2010	20	Vice President
M------------------------------.	Active	2013	21	Vice President
M---------------------------------C	Inactive	2015	22	Manager
A---------------------------C	Inactive	2016	12	Vice-President
S------------------------C	Inactive	2009	18	Vice President
K-------------C	Inactive	2009	19	Vice President
B-----------------------C	Inactive	2009	19	Vice President
R-----------------C	Inactive	2009	19	Vice President
M-----------------------------.	Inactive	2006	28	Vice President
H---------------------C	Inactive	2007	16	Vice President
M-----------------.	Inactive	2005	27	Vice President

Showing 8 records out of 21

Eileen Plaza

Eileen Plaza has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	1998	40	Secretary
M--------------------------.	Active	2002	31	Assistant Secretary
M--------------------------.	Active	1997	55	Secretary
T-------------------C	Active	2004	14	Assistant Secretary
M----------------------.	Active	2001	21	Secretary
F----------------------------C	Active	2006	24	Secretary
M-------------------C	Active	2007	14	Assistant Secretary
F--------------------------.	Active	2006	24	Secretary
M---------------------------------------------C	Active	2009	21	Secretary
M---------------------------------C	Active	2009	28	Secretary
M-----------------------------------------.	Active	2005	27	Secretary
M------------------------------.	Active	2010	20	Secretary
M------------------------------.	Active	2013	21	Secretary
M---------------------------------C	Active	2015	22	Secretary
S------------------------C	Inactive	2009	18	Secretary
K-------------C	Inactive	2009	19	Assistant Secretary
B-----------------------C	Inactive	2009	19	Assistant Secretary
R-----------------C	Inactive	2009	19	Assistant Secretary
M-----------------------------.	Inactive	2006	28	Assistant Secretary
H---------------------C	Inactive	2007	16	Assistant Secretary
M-----------------.	Inactive	2005	27	Assistant Secretary

Showing 8 records out of 21

Ron Rabkin

Ron Rabkin has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	1998	40	Vice President
M--------------------------.	Active	2002	31	Vice President
M--------------------------.	Active	1997	55	Vice President
M----------------------.	Active	2001	21	Vice President
F----------------------------C	Active	2006	24	Vice President
M-------------------C	Active	2007	14	Vice President
F--------------------------.	Active	2006	24	Vice President
M---------------------------------------------C	Inactive	2009	21	Vice President
M---------------------------------C	Active	2009	28	Vice President
M-----------------------------------------.	Active	2005	27	Vice President
M------------------------------.	Active	2010	20	Vice President
M------------------------------.	Active	2013	21	Vice President
M---------------------------------C	Active	2015	22	Vice-President
M------------------------------C	Active	2018	16	Vice-President
S------------------------C	Inactive	2009	18	Vice President
K-------------C	Inactive	2009	19	Vice President
B-----------------------C	Inactive	2009	19	Vice President
R-----------------C	Inactive	2009	19	Vice President
M-----------------------------.	Inactive	2006	28	Vice President
H---------------------C	Inactive	2007	16	Vice President
M-----------------.	Inactive	2005	27	Vice President

Showing 8 records out of 21

Diana Delgado

Diana Delgado has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	1998	40	Secretary
M--------------------------.	Active	2002	31	Assistant Secretary
M--------------------------.	Active	1997	55	Secretary
M----------------------.	Active	2001	21	Secretary
F----------------------------C	Active	2006	24	Secretary
F--------------------------.	Active	2006	24	Secretary
M---------------------------------------------C	Active	2009	21	Secretary
M---------------------------------C	Active	2009	28	Secretary
M-----------------------------------------.	Active	2005	27	Secretary
M------------------------------.	Active	2010	20	Secretary
M------------------------------.	Active	2013	21	Secretary
M---------------------------------C	Active	2015	22	Secretary
M------------------------------C	Active	2018	16	Secretary
S------------------------C	Inactive	2009	18	Secretary
K-------------C	Inactive	2009	19	Secretary

Showing 8 records out of 15

Ryan Seaholm

Ryan Seaholm has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1998	40	Assistant Secretary
T-------------------C	Inactive	2004	14	Assistant Secretary
M----------------------.	Inactive	2001	21	Assistant Secretary
F----------------------------C	Inactive	2006	24	Assistant Secretary
F--------------------------.	Inactive	2006	24	Assistant Secretary
M---------------------------------------------C	Inactive	2009	21	Assistant Secretary
M---------------------------------C	Inactive	2009	28	Assistant Secretary
M-----------------------------------------.	Inactive	2005	27	Assistant Secretary
M------------------------------.	Inactive	2010	20	Assistant Secretary
S------------------------C	Inactive	2009	18	Assistant Secretary
K-------------C	Inactive	2009	19	Assistant Secretary
R-----------------C	Inactive	2009	19	Assistant Secretary
M-----------------------------.	Inactive	2006	28	Assistant Secretary
H---------------------C	Inactive	2007	16	Assistant Secretary
M-----------------.	Inactive	2005	27	Assistant Secretary

Showing 8 records out of 15

Anna Boniface

Anna Boniface has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	2002	31	Assistant Secretary
F----------------------------C	Inactive	2006	24	Assistant Secretary
F--------------------------.	Inactive	2006	24	Assistant Secretary
M---------------------------------C	Inactive	2009	28	Assistant Secretary
M-----------------------------------------.	Inactive	2005	27	Assistant Treasurer
S------------------------C	Inactive	2009	18	Assistant Secretary
K-------------C	Inactive	2009	19	Assistant Secretary
B-----------------------C	Inactive	2009	19	Assistant Secretary
R-----------------C	Inactive	2009	19	Assistant Secretary
H---------------------C	Inactive	2007	16	Assistant Secretary
M-----------------.	Inactive	2005	27	Assistant Secretary

Showing 8 records out of 11

Kathleen Hahn

Kathleen Hahn has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1998	40	Treasurer
M--------------------------.	Inactive	1997	55	Vice President
T-------------------C	Inactive	2004	14	Treasurer
F----------------------------C	Inactive	2006	24	Treasurer
F--------------------------.	Inactive	2006	24	Treasurer
M---------------------------------C	Inactive	2015	22	Manager
B-----------------------C	Inactive	2009	19	Treasurer
R-----------------C	Inactive	2009	19	Treasurer
M-----------------------------.	Inactive	2006	28	Treasurer
H---------------------C	Inactive	2007	16	Treasurer
M-----------------.	Inactive	2005	27	Treasurer

Showing 8 records out of 11

Amanda Reed

Amanda Reed has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1998	40	Secretary
M--------------------------.	Inactive	1997	55	Secretary
F----------------------------C	Inactive	2006	24	Secretary
M---------------------------------C	Inactive	2009	28	Secretary
M-----------------------------------------.	Inactive	2005	27	Secretary
S------------------------C	Inactive	2009	18	Secretary
K-------------C	Inactive	2009	19	Secretary
B-----------------------C	Inactive	2009	19	Secretary
R-----------------C	Inactive	2009	19	Secretary
M-----------------------------.	Inactive	2006	28	Secretary
M-----------------.	Inactive	2005	27	Secretary

Showing 8 records out of 11

Andrew Cunningham

Andrew Cunningham has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
T-------------------C	Active	2004	14	Treasurer
F----------------------------C	Inactive	2006	24	Treasurer
F--------------------------.	Inactive	2006	24	Treasurer
M------------------------------.	Inactive	2013	21	Treasurer
B-----------------------C	Inactive	2009	19	Treasurer
R-----------------C	Inactive	2009	19	Treasurer
H---------------------C	Inactive	2007	16	Treasurer
M-----------------.	Inactive	2005	27	Treasurer

Christine Rivera

Christine Rivera has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1998	40	Secretary
M--------------------------.	Inactive	2002	31	Assistant Sec.
M--------------------------.	Inactive	1997	55	Secretary
M----------------------.	Inactive	2001	21	Secretary
M-------------------C	Inactive	2007	14	Secretary
F--------------------------.	Inactive	2006	24	Secretary
M-----------------------------.	Inactive	2006	28	Secretary

Peter Davies

Peter Davies has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M---------------------------------------------C	Active	2009	21	Treasurer
M---------------------------------C	Active	2009	28	Treasurer
M-----------------------------------------.	Active	2005	27	Treasurer
M------------------------------.	Active	2010	20	Treasurer
S------------------------C	Inactive	2009	18	Treasurer
K-------------C	Inactive	2009	19	Treasurer

Walter Pye

Walter Pye has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M------------------------------.	Inactive	1998	40	Director
M--------------------------.	Inactive	1997	55	Director
M----------------------.	Inactive	2001	21	President
M---------------------------------C	Active	2009	28	Manager
M------------------------------.	Inactive	2010	20	Director
M-----------------------------.	Inactive	2006	28	Director

Anthony Butta

Anthony Butta has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2001	21	Treasurer
M-------------------C	Active	2007	14	Treasurer
M------------------------------.	Inactive	2010	20	Treasurer
S------------------------C	Inactive	2009	18	Treasurer
K-------------C	Inactive	2009	19	Treasurer

Thomas Houle

Thomas Houle has the following companies in common with James Duffy

Name	Status	Incorporated	Key People	Role
F----------------------------C	Active	2006	24	President
F--------------------------.	Active	2006	24	Director
M------------------------------C	Active	2018	16	Manager
B-----------------------C	Inactive	2009	19	President
R-----------------C	Inactive	2009	19	President

125 W 55th St New York, NY 10019

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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James Duffy

Active New York, NY — President for Tristone Capital, LLC

James Duffy Overview

Background Report for James Duffy

Companies for James Duffy

Connections for James Duffy

Known Addresses for James Duffy

Sources

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