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Daniel Hines
Active Stamford, CT — Manager for Enstor Energy Services, LLC
Daniel Hines Overview
Daniel Hines has been associated with sixteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in February of 2021. Thirteen of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daniel Hines
- Includes Age, Location, Address History for Daniel Hines
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Castleton Commodities Management Services LLC |
Active
|
2011 |
29
|
Evp, COO
|
| Midwest Energy Trading East LLC |
Active
|
2011 |
20
|
Executive VP
|
| SW Power Trading LLC |
Active
|
2011 |
18
|
Evp, COO
|
| Enstor Energy Services, LLC |
Active
|
2011 |
30
|
Manager
|
| Castleton Commodities Partners LLC |
Active
|
2010 |
19
|
Evp COO
|
| Castleton Commodities Trading Gp LLC |
Active
|
2001 |
50
|
Evp, COO
|
| % Louis Dreyfus Highbridge Energy LLC |
Active
|
2003 |
37
|
Chief Financial Offi
|
| Signal Hill Generating LLC |
Active
|
2006 |
31
|
Auth. Rep.
|
| Cci Resources LLC |
Active
|
2004 |
27
|
Chief Financial Offi
|
| Cci U.S. Asset Holdings II LLC |
Active
|
2010 |
22
|
Evp, COO
|
| Castleton Investment Management LLC |
Active
|
2009 |
22
|
Chief Financial Offi
|
| Cci Corpus Christi LLC |
Active
|
2013 |
18
|
Chief Financial Offi
|
| Castleton Power Trading LLC |
Active
|
2012 |
17
|
Chief Financial Offi
|
| Rolympus (US) Commodities Group, LLC |
Inactive
|
2014 |
19
|
|
| Tgnr Gulf Coast LLC |
Inactive
|
2013 |
1
|
Chief Financial Offi
|
| Cci Robinson's Bend LLC |
Inactive
|
2009 |
1
|
Chief Financial Offi
|
Showing 8 records out of 16
Connections for Daniel Hines
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ninety-eight known connections and has the most companies in common with Magesh Nair.
14
Magesh Nair has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Chief Financial Offi
|
| %-----------------------------------C |
Active
|
2003 |
37
|
Chief Operating Offi
|
| S------------------------C |
Inactive
|
2006 |
31
|
Chief Operating Offi
|
| C---------------C |
Active
|
2004 |
27
|
Chief Operating Offi
|
| C---------------------------------C |
Active
|
2009 |
22
|
Chief Operating Offi
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Chief Operating Offi
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Chief Operating Offi
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Chief Operating Offi
|
| S------------------C |
Inactive
|
2011 |
18
|
Chief Operating Offi
|
| E-------------------------C |
Active
|
2011 |
30
|
Manager
|
| C-------------------------C |
Active
|
2012 |
17
|
Chief Operating Offi
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
CFO
|
| C--------------------C |
Active
|
2013 |
18
|
Chief Operating Offi
|
| R----------------------------------C |
Inactive
|
2014 |
19
|
Showing 8 records out of 14
14
James J. Wrigley has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Senior Vice Presiden
|
| %-----------------------------------C |
Active
|
2003 |
37
|
Svp
|
| S------------------------C |
Inactive
|
2006 |
31
|
Svp
|
| C---------------C |
Active
|
2004 |
27
|
Srvp-Global Head of
|
| C---------------------------------C |
Active
|
2009 |
22
|
Senior Vice Presiden
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Srvp-Global Head of
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Senior Vice Presiden
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Senior Vice Presiden
|
| S------------------C |
Inactive
|
2011 |
18
|
Senior Vice Presiden
|
| E-------------------------C |
Inactive
|
2011 |
30
|
Governing Person
|
| C-------------------------C |
Inactive
|
2012 |
17
|
Senior Vice Presiden
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Senior Vice Presiden
|
| C--------------------C |
Active
|
2013 |
18
|
Srvp-Global Head of
|
| R----------------------------------C |
Inactive
|
2014 |
19
|
Senior Vice Presiden
|
Showing 8 records out of 14
13
John Damasco has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Vice President
|
| %-----------------------------------C |
Inactive
|
2003 |
37
|
Vice President
|
| S------------------------C |
Inactive
|
2006 |
31
|
Svp
|
| C---------------C |
Active
|
2004 |
27
|
Srvp-Head of Tax
|
| C---------------------------------C |
Inactive
|
2009 |
22
|
Senior Vice Presiden
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Srvp-Head of Tax
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Srvp-Head of Tax
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Senior Vice Presiden
|
| S------------------C |
Inactive
|
2011 |
18
|
Srvp-Head of Tax
|
| C-------------------------C |
Inactive
|
2012 |
17
|
Senior Vice Presiden
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Srvp-Head of Tax
|
| C--------------------C |
Inactive
|
2013 |
18
|
Srvp-Head of Tax
|
| R----------------------------------C |
Inactive
|
2014 |
19
|
Senior Vice Presiden
|
Showing 8 records out of 13
13
Duane Duclaux has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Secretary
|
| %-----------------------------------C |
Active
|
2003 |
37
|
Assistant Secretary
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| C---------------------------------C |
Active
|
2009 |
22
|
Secretary
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Secretary
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Secretary
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Secretary
|
| S------------------C |
Inactive
|
2011 |
18
|
Secretary
|
| E-------------------------C |
Active
|
2011 |
30
|
Secretary
|
| C-------------------------C |
Active
|
2012 |
17
|
Secretary
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Secretary
|
| C--------------------C |
Active
|
2013 |
18
|
Secretary
|
| R----------------------------------C |
Inactive
|
2014 |
19
|
Secretary
|
Showing 8 records out of 13
12
Richard Dolcetti has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
CFO
|
| %-----------------------------------C |
Active
|
2003 |
37
|
Svp-Tax
|
| S------------------------C |
Active
|
2006 |
31
|
Auth. Rep.
|
| C---------------------------------C |
Active
|
2009 |
22
|
Authorized Signatory
|
| M-----------------------------C |
Active
|
2011 |
20
|
CFO
|
| C----------------------------C |
Active
|
2010 |
22
|
CFO
|
| C--------------------------------C |
Active
|
2010 |
19
|
CFO
|
| S------------------C |
Active
|
2011 |
18
|
CFO
|
| E-------------------------C |
Active
|
2011 |
30
|
Manager
|
| C-------------------------C |
Active
|
2012 |
17
|
Authorized Signatory
|
| C-------------------------------------------C |
Active
|
2011 |
29
|
CFO
|
| C--------------------C |
Active
|
2013 |
18
|
Authorized Signatory
|
Showing 8 records out of 12
12
Nicholas P. Haslett has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
Evp
|
| %-----------------------------------C |
Active
|
2003 |
37
|
Executive Vice Presi
|
| S------------------------C |
Inactive
|
2006 |
31
|
Treasurer
|
| C---------------C |
Active
|
2004 |
27
|
Treasurer
|
| C---------------------------------C |
Inactive
|
2009 |
22
|
Treasurer
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Treasurer
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Treasurer
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Treasurer
|
| S------------------C |
Active
|
2011 |
18
|
Evp
|
| C-------------------------C |
Inactive
|
2012 |
17
|
Treasurer
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Treasurer
|
| C--------------------C |
Inactive
|
2013 |
18
|
Treasurer
|
Showing 8 records out of 12
11
Michael P. Carroll has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Secretary
|
| %-----------------------------------C |
Inactive
|
2003 |
37
|
Executive Vice Presi
|
| S------------------------C |
Inactive
|
2006 |
31
|
Secretary
|
| C---------------C |
Active
|
2004 |
27
|
Secretary
|
| C---------------------------------C |
Inactive
|
2009 |
22
|
Secretary
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Secretary
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Secretary
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Secretary
|
| C-------------------------C |
Inactive
|
2012 |
17
|
Secretary
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Secretary
|
| C--------------------C |
Inactive
|
2013 |
18
|
Secretary
|
Showing 8 records out of 11
11
William C. Reed has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
CEO
|
| %-----------------------------------C |
Active
|
2003 |
37
|
President
|
| C---------------C |
Active
|
2004 |
27
|
Chief Executive Offi
|
| C---------------------------------C |
Inactive
|
2009 |
22
|
Chairman
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
President
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Chairman
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Chief Executive Offi
|
| S------------------C |
Inactive
|
2011 |
18
|
President
|
| C-------------------------C |
Active
|
2012 |
17
|
President
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
President
|
| C--------------------C |
Inactive
|
2013 |
18
|
Chief Executive Offi
|
Showing 8 records out of 11
11
Amy Williams has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Vp-Human Resources
|
| %-----------------------------------C |
Inactive
|
2003 |
37
|
Senior Vice Presiden
|
| S------------------------C |
Inactive
|
2006 |
31
|
Executive Vice Presi
|
| C---------------C |
Active
|
2004 |
27
|
Evp-Head of Human Re
|
| C---------------------------------C |
Inactive
|
2009 |
22
|
Executive Vice Presi
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Executive Vice Presi
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Executive Vice Presi
|
| S------------------C |
Inactive
|
2011 |
18
|
Evp-Head of Human Re
|
| C-------------------------C |
Inactive
|
2012 |
17
|
Executive Vice Presi
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Vice President
|
| R----------------------------------C |
Inactive
|
2014 |
19
|
Showing 8 records out of 11
10
Cynthia Ferreira has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Treasurer
|
| %-----------------------------------C |
Active
|
2003 |
37
|
Svp
|
| C---------------------------------C |
Active
|
2009 |
22
|
Treasurer
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Treasurer
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Treasurer
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Treasurer
|
| S------------------C |
Inactive
|
2011 |
18
|
Treasurer
|
| E-------------------------C |
Inactive
|
2011 |
30
|
Governing Person
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Treasurer
|
| C--------------------C |
Active
|
2013 |
18
|
Treasurer
|
Showing 8 records out of 10
8
John Boardman has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Officer
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Senior Vp
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Senior Vice Presiden
|
| S------------------C |
Inactive
|
2011 |
18
|
Senior Vp
|
| E-------------------------C |
Active
|
2011 |
30
|
Manager
|
| C-------------------------C |
Active
|
2012 |
17
|
P-Global Head of Ope
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Global
|
7
Steven M. Bunkin has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Evp
|
| %-----------------------------------C |
Active
|
2003 |
37
|
General Counsel
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| C---------------------------------C |
Active
|
2009 |
22
|
Executive Vice Presi
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Executive Vice Presi
|
| E-------------------------C |
Active
|
2011 |
30
|
Manager
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Evp
|
7
Sean P. Colvin has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
SVP and Treasurer
|
| S------------------------C |
Active
|
2006 |
31
|
Auth. Rep.
|
| M-----------------------------C |
Active
|
2011 |
20
|
Treasurer
|
| C----------------------------C |
Active
|
2010 |
22
|
SVP and Treasurer
|
| C--------------------------------C |
Active
|
2010 |
19
|
SVP and Treasurer
|
| S------------------C |
Active
|
2011 |
18
|
SVP and Treasurer
|
| C-------------------------------------------C |
Active
|
2011 |
29
|
Svp and Treasurer
|
7
Sarah Mullin Finn has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
SVP, Treas
|
| S------------------------C |
Inactive
|
2006 |
31
|
Auth. Rep.
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Treasurer
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Senior VP/Treasurer
|
| S------------------C |
Inactive
|
2011 |
18
|
President
|
| E-------------------------C |
Active
|
2011 |
30
|
SVP, Treas
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
SVP, Treas
|
7
Zal Masani has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Investments
|
| S------------------------C |
Inactive
|
2006 |
31
|
Evp-Head of Coal Bus
|
| C---------------C |
Active
|
2004 |
27
|
Investments
|
| C---------------------------------C |
Inactive
|
2009 |
22
|
Chief Operating Offi
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Evp-Head of Strategi
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Executive Vice Presi
|
| C-------------------------C |
Inactive
|
2012 |
17
|
Executive Vice Presi
|
6
Stephen J. Culliton has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Officer
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| M-----------------------------C |
Inactive
|
2011 |
20
|
Senior Vp
|
| S------------------C |
Inactive
|
2011 |
18
|
Senior Vp
|
| C-------------------------C |
Active
|
2012 |
17
|
Head
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Svp
|
6
Michael G. Dowling has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| %-----------------------------------C |
Inactive
|
2003 |
37
|
Senior Vp
|
| S------------------------C |
Inactive
|
2006 |
31
|
President
|
| C---------------C |
Active
|
2004 |
27
|
President
|
| C----------------------------C |
Inactive
|
2010 |
22
|
President
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Executive Vice Presi
|
| C--------------------C |
Inactive
|
2013 |
18
|
President
|
6
Annemarie Dunleavy has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
Secretary
|
| S------------------------C |
Active
|
2006 |
31
|
Auth. Rep.
|
| C----------------------------C |
Active
|
2010 |
22
|
Secretary
|
| C--------------------------------C |
Active
|
2010 |
19
|
Secretary
|
| S------------------C |
Active
|
2011 |
18
|
Secretary
|
| C-------------------------------------------C |
Active
|
2011 |
29
|
Secretary
|
6
David Wallace has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
President
|
| %-----------------------------------C |
Active
|
2003 |
37
|
Executive Vice Presi
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Executive Vice Presi
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
President
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Executive Vice Presi
|
| C--------------------C |
Inactive
|
2013 |
18
|
Executive Vice Presi
|
5
Brad Burmaster has the following companies in common with Daniel Hines
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2006 |
31
|
Auth. Rep.
|
| C---------------C |
Active
|
2004 |
27
|
Vp-Compliance
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Senior Vice Presiden
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Svp
|
| C--------------------C |
Active
|
2013 |
18
|
Senior Vice Presiden
|
Known Addresses for Daniel Hines
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
20 Westport Rd Wilton, CT 06897
PO Box 120014 Stamford, CT 06912
2200 Atlantic St Stamford, CT 06902
These addresses are known to be associated with Daniel Hines however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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