Michele Santana

Active Irving, TX — President for Ultra Stores, Inc.

Michele Santana Overview

Michele Santana has been associated with thirteen companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated ten years ago in April of 2016. Three of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Michele Santana

Includes Age, Location, Address History for Michele Santana
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Zale Delaware, Inc.	Active	1986	75	President
Ultra Stores, Inc.	Active	1975	47	President
Zgco, LLC	Active	2007	23	President
Sterling Inc.	Inactive	1988	1	President
Zale Employees' Child Care Association, Inc.	Inactive	1983	1	President
Zap, Inc.	Inactive	2004	1	President
Sterling Jewelers Insurance Agency Inc.	Inactive	1999	1	President
Zcsc, LLC	Inactive	2010	1	Manager
Zale Corporation	Inactive	1924	1	Treasurer
Marcus Jewel Galleries Inc.	Inactive	1977	11	Director
Signet Group Services US Inc.	Inactive	2016	1	Director
Signet Service Plans, Inc.	Inactive	2016	1	Director
Belden Jewelers Inc.	Inactive	1988	1	Director

Connections for Michele Santana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michele has 110 known connections and has the most companies in common with Lynn Dennison.

Lynn Dennison

Lynn Dennison has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Director
Z-----------------.	Inactive	1986	75	Director
Z-------C	Active	2007	23	Director
M-------------------------.	Inactive	1977	11	Director

Laurel Krueger

Laurel Krueger has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Secretary
Z-----------------.	Active	1986	75	Secretary
Z-------C	Active	2007	23	Director
M-------------------------.	Inactive	1977	11	Secretary

Mark S. Light

Mark S. Light has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	President
Z-----------------.	Inactive	1986	75	President
Z-------C	Inactive	2007	23	Chairman
M-------------------------.	Inactive	1977	11	President

Rory O. Donnell

Rory O. Donnell has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Inactive	1975	47	Controller
Z-----------------.	Inactive	1986	75	Controller
Z-------C	Active	2007	23	Controller

Kenneth Goldberg

Kenneth Goldberg has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Treasurer
Z-----------------.	Active	1986	75	Treasurer
Z-------C	Active	2007	23	Srvp Tax

Stash Ptak

Stash Ptak has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	President
Z-----------------.	Active	1986	75	President
Z-------C	Active	2007	23	Vice President

Terry Burman

Terry Burman has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Inactive	1975	47	President
Z-----------------.	Inactive	1986	75	Director
M-------------------------.	Inactive	1977	11	Executive Chairman

Ken Brumfield

Ken Brumfield has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
Z-----------------.	Inactive	1986	75	Srvp Financial Produ
Z-------C	Active	2007	23	Srvp Financial Produ

Simon L. Cashman

Simon L. Cashman has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Srvp Finance
M-------------------------.	Inactive	1977	11	Secretary

Vincent Ciccolini

Vincent Ciccolini has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Treasurer
Z-----------------.	Active	1986	75	Treasurer

George Frankovich

George Frankovich has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Director
M-------------------------.	Inactive	1977	11	Director

James Garlish

James Garlish has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
Z-----------------.	Inactive	1986	75	Treasurer
Z-------C	Active	2007	23	Srvp Finance

Ron L. Ristau

Ron L. Ristau has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Director
M-------------------------.	Inactive	1977	11	Director

Michele Santana

Michele Santana has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Inactive	1975	47	President
Z-----------------.	Active	1986	75	Chief Executive Officer

Matt Shady

Matt Shady has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Director
Z-----------------.	Active	1986	75	Director

Robert Trabucco

Robert Trabucco has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Active	1975	47	Treasurer
M-------------------------.	Inactive	1977	11	Treasurer

Matthew W. Appel

Matthew W. Appel has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
Z-----------------.	Inactive	1986	75	Chief Administrative
Z-------C	Inactive	2007	23	Manager

Jenny Chae

Jenny Chae has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
Z-----------------.	Inactive	1986	75	Director
Z-------C	Inactive	2007	23	Director

Judith L. Dennison

Judith L. Dennison has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
U----------------.	Inactive	1975	47	President
Z-----------------.	Inactive	1986	75	Director

Elizabeth J. Galloway

Elizabeth J. Galloway has the following companies in common with Michele Santana

Name	Status	Incorporated	Key People	Role
Z-----------------.	Inactive	1986	75	Treasurer
Z-------C	Inactive	2007	23	Treasurer

Sources

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

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

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

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Michele Santana

Active Irving, TX — President for Ultra Stores, Inc.

Michele Santana Overview

Background Report for Michele Santana

Companies for Michele Santana

Connections for Michele Santana

Sources

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