James Molloy

Active Omaha, NE — Chief Financial Offi for Alorica Direct II, Inc.

James Molloy Overview

James Molloy has been associated with eleven 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. One of the companies is still active while the remaining ten are now listed as inactive.

Background Report for James Molloy

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Alorica Direct II, Inc.	Active	2007	21	Chief Financial Offi
Jamaican Agent Services Limited	Inactive	2003	1	Chief Executive Officer
Alorica Customer Care, Inc.	Inactive	1994	53	CFO
Alorica Inc.	Inactive	1999	1	CFO
Alorica Business Solutions, LLC	Inactive	2007	14	Manager
Qualink, Inc.	Inactive	1996	24	Treasurer
Expert Global Solutions, Inc.	Inactive	2013	15	Treasurer
Global Receivables Solutions, Inc.	Inactive	2004	1	Treasurer
Alorica Direct, LLC	Inactive	2008	9	Chief Financial Offi
Alorica at Home, LLC	Inactive	1994	1	Chief Executive Offi
Alorica Southwest LLC	Inactive	2003	1	Mmember

Connections for James Molloy

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has seventy-four known connections and has the most companies in common with Andy Lee.

Andy Lee

Andy Lee has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2007	21	President
A-----------------C	Inactive	2008	9	Chairman
E---------------------------.	Inactive	2013	15	President
A-----------------------------C	Inactive	2007	14	President
A-------------------------.	Active	1994	53	Chief Executive Officer
Q-----------.	Inactive	1996	24	President

Cece Pan

Cece Pan has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2007	21	Vice President
E---------------------------.	Inactive	2013	15	Director
A-----------------------------C	Inactive	2007	14	Manager
A-------------------------.	Inactive	1994	53	Director
Q-----------.	Inactive	1996	24	Director

Tania King

Tania King has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	21	Secretary
E---------------------------.	Inactive	2013	15	Director
A-----------------------------C	Inactive	2007	14	Secretary
A-------------------------.	Inactive	1994	53	Director
Q-----------.	Inactive	1996	24	Secretary

Elizabeth Pan

Elizabeth Pan has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	21	Secretary
E---------------------------.	Inactive	2013	15	Secretary
A-------------------------.	Inactive	1994	53	Secretary
Q-----------.	Active	1996	24	Chief Executive Officer

Christy O'Connor

Christy O'Connor has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2007	21	Secretary
A-----------------------------C	Inactive	2007	14	Manager
Q-----------.	Inactive	1996	24	Director

Thomas W. Arnst

Thomas W. Arnst has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	2013	15	Secretary
A-------------------------.	Inactive	1994	53	Director
Q-----------.	Inactive	1996	24	Secretary

Nancee R. Berger

Nancee R. Berger has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	21	Chairman
A-----------------C	Inactive	2008	9	Chief Operating Offi
A-----------------------------C	Inactive	2007	14	Chief Operating Offi

John P. Cubbin

John P. Cubbin has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	2013	15	Vice President
A-------------------------.	Inactive	1994	53	Director
Q-----------.	Inactive	1996	24	Director

Thomas J. Erhardt

Thomas J. Erhardt has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	2013	15	Treasurer
A-------------------------.	Inactive	1994	53	Treasurer
Q-----------.	Inactive	1996	24	President

Cindy Fiorillo

Cindy Fiorillo has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	21	Treasurer
E---------------------------.	Inactive	2013	15	Treasurer
A-------------------------.	Inactive	1994	53	Treasurer

Lance Hale

Lance Hale has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	21	President
E---------------------------.	Inactive	2013	15	President
A-------------------------.	Inactive	1994	53	President

John William Jones

John William Jones has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
E---------------------------.	Inactive	2013	15	Director
A-------------------------.	Inactive	1994	53	President
Q-----------.	Inactive	1996	24	Director

Mark V. Lavin

Mark V. Lavin has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	21	Chairman
A-----------------C	Inactive	2008	9	Other
A-----------------------------C	Inactive	2007	14	Other

Steven M. Stangl

Steven M. Stangl has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	21	Chairman
A-----------------C	Inactive	2008	9	President
A-----------------------------C	Inactive	2007	14	Member

Thomas B. Barker

Thomas B. Barker has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2007	21	Director
A-----------------------------C	Inactive	2007	14	Member

Michael J. Barrist

Michael J. Barrist has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1994	53	President
Q-----------.	Inactive	1996	24	President

Lloyd J. Cochran

Lloyd J. Cochran has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1994	53	Treasurer
Q-----------.	Inactive	1996	24	Treasurer

Joshua Gindin

Joshua Gindin has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1994	53	Director
Q-----------.	Inactive	1996	24	Director

Jack Jones

Jack Jones has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1994	53	President
Q-----------.	Inactive	1996	24	Director

Kevin T. Keleghan

Kevin T. Keleghan has the following companies in common with James Molloy

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1994	53	President
Q-----------.	Inactive	1996	24	President

5 Park Plz Irvine, CA 92614 400 Horsham Rd Horsham, PA 19044 7171 Mercy Rd Omaha, NE 68106 5085 W Park Blvd Plano, TX 75093 2201 Waukegan Rd Bannockburn, IL 60015 Alorica Inc. Irvine, CA 92614

Sources

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

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

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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James Molloy

Active Omaha, NE — Chief Financial Offi for Alorica Direct II, Inc.

James Molloy Overview

Background Report for James Molloy

Companies for James Molloy

Connections for James Molloy

Known Addresses for James Molloy

Sources

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