Daniel Wallace

Active Rye Brook, NY Manager for Firstkey Mortgage, LLC

Daniel Wallace Overview

Daniel Wallace has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six years ago in February of 2018. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Daniel Wallace


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Companies for Daniel Wallace

Name Status
Firstkey Mortgage, LLC
Active
Firstkey Homes, LLC
Inactive
Firstkey Business Lending, LLC.
Inactive

Connections for Daniel Wallace

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nineteen known connections and has the most companies in common with Bruce Witherell.
2
Bruce Witherell
Bruce Witherell has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
F-----------------------------.
Inactive
1
George Albertelli
George Albertelli has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
James E. Albertelli
James E. Albertelli has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
William Buell
William Buell has the following companies in common with Daniel Wallace
Name Status
F-----------------------------.
Inactive
1
Carl Elliott
Carl Elliott has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
Chris Esposito
Chris Esposito has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
David Essex
David Essex has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
Stephen Feinberg
Stephen Feinberg has the following companies in common with Daniel Wallace
Name Status
F-----------------------------.
Inactive
1
William Grand
William Grand has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
Ronald Kravit
Ronald Kravit has the following companies in common with Daniel Wallace
Name Status
F-----------------------------.
Inactive
1
Jeffrey L. Lomasky
Jeffrey L. Lomasky has the following companies in common with Daniel Wallace
Name Status
F-----------------------------.
Inactive
1
Jeffrey Mayer
Jeffrey Mayer has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
Mark A. Neporent
Mark A. Neporent has the following companies in common with Daniel Wallace
Name Status
F-----------------------------.
Inactive
1
Randy Reiff
Randy Reiff has the following companies in common with Daniel Wallace
Name Status
F-----------------------------.
Inactive
1
Nathan Rouse
Nathan Rouse has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
Jonathan Sawyer
Jonathan Sawyer has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
Peter Schancupp
Peter Schancupp has the following companies in common with Daniel Wallace
Name Status
F-----------------------------.
Inactive
1
Marc Toscano
Marc Toscano has the following companies in common with Daniel Wallace
Name Status
F--------------------C
Inactive
1
Scott Yedid
Scott Yedid has the following companies in common with Daniel Wallace
Name Status
F-----------------------------.
Inactive

Known Addresses for Daniel Wallace

900 3rd Ave New York, NY 10022 4 International Dr Rye Brook, NY 10573

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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