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 eight 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
- Social Media Profiles
- Possible relatives
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Companies for Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zale Delaware, Inc. |
Active
|
1986 |
77
|
President
|
Ultra Stores, Inc. |
Active
|
1975 |
49
|
President
|
Zgco, LLC |
Active
|
2007 |
24
|
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
|
Showing 8 records out of 13
Connections for Michele Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michele has 113 known connections and has the most companies in common with Lynn Dennison.
4
Lynn Dennison has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Director
|
Z-----------------. |
Inactive
|
1986 |
77
|
Director
|
Z-------C |
Active
|
2007 |
24
|
Director
|
M-------------------------. |
Inactive
|
1977 |
11
|
Director
|
4
Laurel Krueger has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Secretary
|
Z-----------------. |
Active
|
1986 |
77
|
Secretary
|
Z-------C |
Active
|
2007 |
24
|
Director
|
M-------------------------. |
Inactive
|
1977 |
11
|
Secretary
|
4
Mark S. Light has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
President
|
Z-----------------. |
Inactive
|
1986 |
77
|
President
|
Z-------C |
Inactive
|
2007 |
24
|
Chairman
|
M-------------------------. |
Inactive
|
1977 |
11
|
President
|
3
Rory O. Donnell has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Inactive
|
1975 |
49
|
Controller
|
Z-----------------. |
Inactive
|
1986 |
77
|
Controller
|
Z-------C |
Active
|
2007 |
24
|
Controller
|
3
Kenneth Goldberg has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Treasurer
|
Z-----------------. |
Active
|
1986 |
77
|
Treasurer
|
Z-------C |
Active
|
2007 |
24
|
Srvp Tax
|
3
Stash Ptak has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
President
|
Z-----------------. |
Active
|
1986 |
77
|
President
|
Z-------C |
Active
|
2007 |
24
|
Vice President
|
3
Terry Burman has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Inactive
|
1975 |
49
|
President
|
Z-----------------. |
Inactive
|
1986 |
77
|
Director
|
M-------------------------. |
Inactive
|
1977 |
11
|
Executive Chairman
|
2
Ken Brumfield has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------. |
Inactive
|
1986 |
77
|
Srvp Financial Produ
|
Z-------C |
Active
|
2007 |
24
|
Srvp Financial Produ
|
2
Simon L. Cashman has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Srvp Finance
|
M-------------------------. |
Inactive
|
1977 |
11
|
Secretary
|
2
Vincent Ciccolini has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Treasurer
|
Z-----------------. |
Active
|
1986 |
77
|
Treasurer
|
2
J. Lynn Dennison has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Director
|
Z-----------------. |
Active
|
1986 |
77
|
Director
|
2
George Frankovich has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Director
|
M-------------------------. |
Inactive
|
1977 |
11
|
Director
|
2
James Garlish has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------. |
Inactive
|
1986 |
77
|
Treasurer
|
Z-------C |
Active
|
2007 |
24
|
Srvp Finance
|
2
Ron L. Ristau has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Director
|
M-------------------------. |
Inactive
|
1977 |
11
|
Director
|
2
Michele Santana has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Inactive
|
1975 |
49
|
President
|
Z-----------------. |
Active
|
1986 |
77
|
Chief Executive Officer
|
2
Matt Shady has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Director
|
Z-----------------. |
Active
|
1986 |
77
|
Director
|
2
Robert Trabucco has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
1975 |
49
|
Treasurer
|
M-------------------------. |
Inactive
|
1977 |
11
|
Treasurer
|
2
Matthew W. Appel has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------. |
Inactive
|
1986 |
77
|
Chief Administrative
|
Z-------C |
Inactive
|
2007 |
24
|
Manager
|
2
Jenny Chae has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------. |
Inactive
|
1986 |
77
|
Director
|
Z-------C |
Inactive
|
2007 |
24
|
Director
|
2
Judith L. Dennison has the following companies in common with Michele Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Inactive
|
1975 |
49
|
President
|
Z-----------------. |
Inactive
|
1986 |
77
|
Director
|
Known Addresses for Michele Santana
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Michele Santana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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