Thomas Finlan

Active New York, NY — Manager for Credit Suisse Securities (USA) LLC

Thomas Finlan Overview

Thomas Finlan has been associated with twenty-eight companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated eight years ago in June of 2018. Eighteen of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Thomas Finlan

Includes Age, Location, Address History for Thomas Finlan
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Credit Suisse Securities (USA) LLC	Active	2003	49	Manager
Column Financial, Inc.	Active	1993	27	Vice President
Dlj Mortgage Capital, Inc.	Active	1988	23	Vice President
Credit Suisse First Boston Mortgage Capital LLC	Active	1996	19	Vice President
Credit Suisse First Boston Mortgage Securities Corp.	Active	1986	8	Director
Dlj Mb II, LLC	Active	1996	8	V.P.
Credit Suisse (USA), Inc.	Active	1959	33	Vice President
Credit Suisse Premium Finance LLC	Active	2002	24	Vice President
Credit Suisse Life Settlements LLC	Active	2007	18
Credit Suisse Services (USA) LLC	Active	2016	17	Vice President
Csgtc LLC	Active	2006	10	Vice President
Credit Suisse Energy LLC	Active	2008	9	V.P.
Lime Residential, Ltd., Inc.	Active	2018	7	Vice President
Solar Investco LLC	Active	2014	6	Vice President
Sr Lease Co Vi Ltd., Corp.	Active	2018	6	Vice President
Lime Residential, Ltd.	Active	2017	5	Vice President
Credit Suisse Lending LLC	Active	2013	5	V.P.
Sc Lease Co, LLC	Active	2011	4	Vice President
Csfb Private Insurance Brokerage LLC	Inactive	2004	17	Vice President
Sandy Lane Residential LLC	Inactive	2004	12	Vice President
Sandy Lane Retail LLC	Inactive	2004	10	Vice President
Sandy Lane Eleven LLC	Inactive	2004	9	Vice President
Sandy Lane Development LLC	Inactive	2004	7	Vice President
Commercial Mortgage Holding, Inc.	Inactive	2001	6	Vice President
Sandy Lane Beach Front LLC	Inactive	2004	6	Vice President
Sandy Lane Lagoon LLC	Inactive	2004	5	Vice President
Grm Real Estate, LLC	Inactive	2001	4	Vice President
Column Guaranteed LLC	Inactive	2003	14	V.P.

Connections for Thomas Finlan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has 151 known connections and has the most companies in common with Joseph Shropshire.

Joseph J. Shropshire

Joseph J. Shropshire has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1959	33	Treasurer
D------------------------.	Inactive	1988	23	Treasurer
C-------C	Inactive	2006	10	Treasurer
C---------------------------------------------C	Inactive	1996	19	Treasurer
C--------------------------------C	Inactive	2003	49	Treasurer
C--------------------.	Inactive	1993	27	NonTreas
C-------------------------------C	Inactive	2002	24	Treasurer
C-----------------------C	Inactive	2013	5	Treasurer
S----------------C	Inactive	2014	6	Manager
C------------------------------C	Active	2016	17	Treasurer
S------------------------C	Inactive	2004	7	Treasurer
S------------------------C	Inactive	2004	6	Treasurer
S-------------------C	Inactive	2004	5	Treasurer
S------------------------C	Inactive	2004	12	Treasurer
S-------------------C	Inactive	2004	10	Treasurer
S-------------------C	Inactive	2004	9	Treasurer
C----------------------------------C	Inactive	2004	17	Treasurer

Showing 8 records out of 17

Douglas Roseman

Douglas Roseman has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1959	33	Vice President
D------------------------.	Inactive	1988	23	Vice President
C-------C	Inactive	2006	10	Vice President
C---------------------------------------------C	Inactive	1996	19	Vice President
C--------------------------------C	Inactive	2003	49	Treasurer
C--------------------------------C	Active	2007	18	Vice President
C--------------------.	Inactive	1993	27	Vice President
C-------------------------------C	Inactive	2002	24	Manager
C--------------------------------------------------.	Inactive	1986	8	Vice President
S--------------C	Active	2011	4	Vice President
C-------------------------------.	Inactive	2001	6	Director
C-------------------C	Inactive	2003	14	Vice President
S------------------------C	Inactive	2004	12	Vice President
S-------------------C	Inactive	2004	9	Vice President
C----------------------------------C	Inactive	2004	17	Manager

Showing 8 records out of 15

Gina T. Orlins

Gina T. Orlins has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1959	33	Treasurer
D------------------------.	Inactive	1988	23	Treasurer
C-------C	Inactive	2006	10	Treasurer
C---------------------------------------------C	Inactive	1996	19	Treasurer
C--------------------------------C	Inactive	2003	49	Treasurer
C--------------------.	Inactive	1993	27	Treasurer
D------------C	Active	1996	8	ATreasurer
C------------------------------C	Active	2016	17	Assistant Treasurer
C-------------------------------.	Inactive	2001	6	Treasurer
S------------------------C	Inactive	2004	7	Treasurer
S------------------------C	Inactive	2004	12	Treasurer
S-------------------C	Inactive	2004	10	Treasurer
S-------------------C	Inactive	2004	9	Treasurer
C----------------------------------C	Inactive	2004	17	Treasurer

Showing 8 records out of 14

Lori M. Russo

Lori M. Russo has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1959	33	Secretary
C---------------------------------------------C	Inactive	1996	19	Member
C--------------------------------C	Inactive	2003	49	Secretary
C--------------------.	Inactive	1993	27	Secretary
C-------------------------------C	Inactive	2002	24	Secretary
C--------------------------------------------------.	Inactive	1986	8	Secretary
D------------C	Inactive	1996	8	Secretary
C----------------------C	Inactive	2008	9	Secretary
C-------------------------------.	Inactive	2001	6	Secretary
C-------------------C	Inactive	2003	14	Secretary
C----------------------------------C	Inactive	2004	17	Secretary

Showing 8 records out of 11

Peter J. Feeney

Peter J. Feeney has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1959	33	Treasurer
C---------------------------------------------C	Inactive	1996	19	Treasurer
C--------------------------------C	Inactive	2003	49	CFO
C--------------------------------C	Active	2007	18	Treasurer
C-------------------------------C	Inactive	2002	24	Treasurer
C--------------------------------------------------.	Inactive	1986	8	Treasurer
C----------------------C	Inactive	2008	9	Treasurer
C-------------------C	Inactive	2003	14	Treasurer
C----------------------------------C	Inactive	2004	17	Treasurer

Showing 8 records out of 9

Thomas J. Harrop

Thomas J. Harrop has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1959	33	Treasurer
D------------------------.	Inactive	1988	23	Treasurer
C---------------------------------------------C	Inactive	1996	19	Treasurer
C--------------------------------C	Inactive	2003	49	Treasurer
C--------------------------------C	Active	2007	18	Manager
C--------------------.	Active	1993	27	NonTreas
C-------------------------------C	Inactive	2002	24	Manager
L--------------------------.	Inactive	2018	7	Treasurer
C----------------------------------C	Inactive	2004	17	Member

Showing 8 records out of 9

Tambra S. King

Tambra S. King has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Active	1959	33	Secretary
D------------------------.	Active	1988	23	Secretary
C---------------------------------------------C	Inactive	1996	19	Treasurer
C--------------------------------C	Inactive	2003	49	Secretary
C--------------------.	Active	1993	27	Secretary
L--------------------------.	Active	2018	7	Treasurer
S------------------------.	Active	2018	6	Treasurer

Rhonda G. Matty

Rhonda G. Matty has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1959	33	Secretary
C-------C	Inactive	2006	10	Treasurer
C--------------------------------C	Inactive	2003	49	Treasurer
C-------------------------------C	Inactive	2002	24	Treasurer
C------------------------------C	Active	2016	17	Assistant Secretary
S------------------------C	Inactive	2004	12	Treasurer
S-------------------C	Inactive	2004	9	Treasurer

Michael A. Criscito

Michael A. Criscito has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
D------------------------.	Inactive	1988	23	Vice President
G------------------C	Inactive	2001	4	President
S------------------------C	Inactive	2004	6	President
S-------------------C	Inactive	2004	5	President
S------------------------C	Inactive	2004	12	President
S-------------------C	Inactive	2004	10	President
S-------------------C	Inactive	2004	9	President

Francis K. Dyckman

Francis K. Dyckman has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-------C	Inactive	2006	10	Manager
C---------------------------------------------C	Inactive	1996	19	President
C--------------------------------C	Inactive	2003	49	President
C--------------------.	Inactive	1993	27	Director
C-------------------------------.	Active	2001	6	Chief Executive Officer
C-------------------C	Inactive	2003	14	President

Oliver T. Nisenson

Oliver T. Nisenson has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
D------------------------.	Active	1988	23	President
C---------------------------------------------C	Inactive	1996	19	President
C--------------------.	Inactive	1993	27	Director
C--------------------------------------------------.	Active	1986	8	Chief Executive Officer
L--------------------------.	Inactive	2018	7	Vice President
L--------------------.	Inactive	2017	5	Director

Patrick A. Remmert

Patrick A. Remmert has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
D------------------------.	Active	1988	23	Chief Executive Officer
C---------------------------------------------C	Active	1996	19	President
C--------------------.	Active	1993	27	President
C--------------------------------------------------.	Active	1986	8	President
L--------------------------.	Active	2018	7	President
L--------------------.	Active	2017	5	President

Edmund F. Taylor

Edmund F. Taylor has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-------C	Inactive	2006	10	Manager
C---------------------------------------------C	Inactive	1996	19	President
C--------------------------------C	Inactive	2003	49	Manager
C--------------------.	Inactive	1993	27	President
C----------------------C	Inactive	2008	9	Vice President
C-------------------C	Inactive	2003	14	President

Nicholas P. Dovas

Nicholas P. Dovas has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
D------------------------.	Active	1988	23	Director
C--------------------.	Active	1993	27	Director
L--------------------------.	Active	2018	7	Director
L--------------------.	Active	2017	5	Vice President

Christopher Joneleit

Christopher Joneleit has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Inactive	2007	18	Manager
C-------------------------------C	Inactive	2002	24	Manager
S----------------C	Inactive	2014	6	Manager
C----------------------------------C	Inactive	2004	17	Manager

Carlos Onis

Carlos Onis has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	1959	33	CFO
D------------------------.	Inactive	1988	23	President
C---------------------------------------------C	Inactive	1996	19	President
C--------------------------------C	Inactive	2003	49	Manager

Pedro Beroy

Pedro Beroy has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Active	2007	18	President
C-------------------------------C	Inactive	2002	24	Manager
C----------------------------------C	Inactive	2004	17	Manager

Peter Cross

Peter Cross has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
S--------------C	Active	2011	4	Director
S----------------C	Active	2014	6	Manager
S------------------------.	Active	2018	6	Director

Matias Einaudi

Matias Einaudi has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Active	2007	18	Manager
C-------------------------------C	Active	2002	24	Manager
C----------------------C	Active	2008	9	President

Kurt R. Gearhart

Kurt R. Gearhart has the following companies in common with Thomas Finlan

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Active	2007	18	Secretary
C-------------------------------C	Inactive	2002	24	Manager
C----------------------------------C	Inactive	2004	17	Manager

Sources

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Thomas Finlan

Active New York, NY — Manager for Credit Suisse Securities (USA) LLC

Thomas Finlan Overview

Background Report for Thomas Finlan

Companies for Thomas Finlan

Connections for Thomas Finlan

Sources

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