Denise Ouellet

Active New York, NY — Assistant Vp for Ml Casa V Management, LLC

Denise Ouellet Overview

Denise Ouellet has been associated with eighteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated five years ago in November of 2020. Nine of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Denise Ouellet

Includes Age, Location, Address History for Denise Ouellet
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Ml Casa V Management, LLC	Active	2011	48	Assistant Vp
Regency Dell Ranch Apartments, LLC	Active	2015	28	Assistant Vp
Mlvi Martha's Vineyard Apartments, LLC	Active	2014	27	Assistant Vice Presi
Madison Dell Ranch Apartments, LLC	Active	2015	25	Assistant Vice Presi
Casa Partners VII Holdings, LLC	Active	2016	24	AVP
Cvii - Shoreline LLC	Active	2016	10	Assistant Vp
Cviii Parkside Crossing Apartments LLC	Active	2020	9	Assistant Vice Presi
Cviii Chisholm Ranch LLC	Active	2019	8	Assistant Vp
Cviii Canyon Ridge Apartments LLC	Active	2020	8	Assistant Vp
Shf-33D North Apts, LLC	Inactive	2015	1	Manager
Casa Student Housing Fund Holdings, LLC	Inactive	2015	1	Manager
Boa Partnership Gp, L.L.C.	Inactive	2005	1	Manager
Cgl Management, LLC	Inactive	1999	1	Manager
Sif Pioneer Gardens LLC	Inactive	2019	215	Asst Vp
Casa Group, LLC	Inactive	1993	38	Assistant Vp
Airef Northwest Corporate Center LLC	Inactive	2019	1	Asst Vp
Airef Rock Quarry DC LLC	Inactive	2019	1	Asst. Vp
Airef Volta Ic LLC	Inactive	2018	1	Asst. Vp

Connections for Denise Ouellet

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has 260 known connections and has the most companies in common with Mona Bent.

Mona Bent

Mona Bent has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2011	48	Director
M------------------------------------C	Active	2014	27	Director
M--------------------------------C	Active	2015	25	Director
C----------------------C	Active	2019	8	Senior Director
R--------------------------------C	Active	2015	28	Director
C-----------------------------C	Active	2016	24	Director
C------------------C	Active	2016	10	Director
C-------------------------------C	Active	2020	8	Director
C------------------------------------C	Active	2020	9	Director
S---------------------C	Inactive	2019	215	Vice President
C-------------C	Inactive	1993	38	Director

Showing 8 records out of 11

Kathy Clark

Kathy Clark has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2011	48	Director
M------------------------------------C	Active	2014	27	Director
M--------------------------------C	Active	2015	25	Director
C----------------------C	Active	2019	8	Senior Director
R--------------------------------C	Active	2015	28	Director
C-----------------------------C	Active	2016	24	Director
C------------------C	Active	2016	10	Director
C-------------------------------C	Active	2020	8	Director
C------------------------------------C	Active	2020	9	Director
S---------------------C	Inactive	2019	215	Director
C-------------C	Inactive	1993	38	Director

Showing 8 records out of 11

Brian Eby

Brian Eby has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2011	48	Director
M------------------------------------C	Active	2014	27	Director
M--------------------------------C	Active	2015	25	Director
C----------------------C	Active	2019	8	Managing Director
R--------------------------------C	Active	2015	28	Director
C-----------------------------C	Active	2016	24	Director
C------------------C	Active	2016	10	Director
C-------------------------------C	Active	2020	8	Director
C------------------------------------C	Active	2020	9	Director
S---------------------C	Inactive	2019	215	Director
C-------------C	Inactive	1993	38	Director

Showing 8 records out of 11

James Martha

James Martha has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2011	48	Director
M------------------------------------C	Active	2014	27	Director
M--------------------------------C	Active	2015	25	Director
C----------------------C	Active	2019	8	Managing Director
R--------------------------------C	Active	2015	28	Director
C-----------------------------C	Active	2016	24	Director
C------------------C	Active	2016	10	Director
C-------------------------------C	Active	2020	8	Director
C------------------------------------C	Active	2020	9	Director
S---------------------C	Inactive	2019	215	Director
C-------------C	Inactive	1993	38	Director

Showing 8 records out of 11

Alphie J. Richard

Alphie J. Richard has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Active	2014	27	Director
M--------------------------------C	Active	2015	25	Director
C----------------------C	Active	2019	8	Managing Director
R--------------------------------C	Active	2015	28	Director
C-----------------------------C	Active	2016	24	Director
C------------------C	Active	2016	10	Director
C-------------------------------C	Active	2020	8	Director
C------------------------------------C	Inactive	2020	9	Managing Director
S---------------------C	Inactive	2019	215	Director
C-------------C	Inactive	1993	38	Director

Showing 8 records out of 11

Mike Schwaab

Mike Schwaab has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2011	48	Director
M------------------------------------C	Active	2014	27	Director
M--------------------------------C	Active	2015	25	Director
C----------------------C	Active	2019	8	Managing Director
R--------------------------------C	Inactive	2015	28	Director
C-----------------------------C	Active	2016	24	Director
C------------------C	Active	2016	10	Director
C-------------------------------C	Active	2020	8	Director
C------------------------------------C	Active	2020	9	Director
S---------------------C	Inactive	2019	215	Director
C-------------C	Inactive	1993	38	Director

Showing 8 records out of 11

Terry Senger

Terry Senger has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
C-----------------------------C	Inactive	2016	24	Vice President
S---------------------C	Inactive	2019	215	Director
C-------------C	Inactive	1993	38	Senior Vice Presiden

Kristen Doscher

Kristen Doscher has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
C------------------C	Inactive	2016	10	Director
S---------------------C	Inactive	2019	215	Asst. Sec.

Thom Sayers

Thom Sayers has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
C-----------------------------C	Inactive	2016	24	Assistant Vice Presi
C-------------C	Inactive	1993	38	Director

Michael Chor

Michael Chor has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
S---------------------C	Inactive	2019	215	Director

Sean Dwyer

Sean Dwyer has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
C-------------C	Inactive	1993	38	Director

Jason Palmer

Jason Palmer has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
S---------------------C	Inactive	2019	215	Auth Sign

Thomas Pugliese

Thomas Pugliese has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Manager
M------------------------------------C	Inactive	2014	27	Manager
M--------------------------------C	Inactive	2015	25	Manager
R--------------------------------C	Inactive	2015	28	Manager
C-------------C	Inactive	1993	38	Manager

Aj Richard

Aj Richard has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
C-------------C	Inactive	1993	38	Director

Wendell Hill

Wendell Hill has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director

Shawn Lese

Shawn Lese has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
S---------------------C	Inactive	2019	215	Director

Taeuk Namkoong

Taeuk Namkoong has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director

David Natt

David Natt has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M------------------------------------C	Inactive	2014	27	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director

Shanthi Pothacamury

Shanthi Pothacamury has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
S---------------------C	Inactive	2019	215	Director

Melissa Reagen

Melissa Reagen has the following companies in common with Denise Ouellet

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2011	48	Director
M--------------------------------C	Inactive	2015	25	Director
R--------------------------------C	Inactive	2015	28	Director
S---------------------C	Inactive	2019	215	Director

Source

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

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Denise Ouellet

Active New York, NY — Assistant Vp for Ml Casa V Management, LLC

Denise Ouellet Overview

Background Report for Denise Ouellet

Companies for Denise Ouellet

Connections for Denise Ouellet

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