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Luis Massiani
Active Montebello, NY — Chief Executive Officer for Sterling National Mortgage Company, Inc.
Luis Massiani Overview
Luis Massiani is currently associated with fifteen companies, according to public records. The companies were formed over a eighty-one year period with the most recent being incorporated seven years ago in September of 2016. All companies are still active.Background Report for Luis Massiani
- Includes Age, Location, Address History for Luis Massiani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prosave Development, Inc. |
Active
|
2010 |
1
|
Chief Executive Officer
|
Sterling National Mortgage Company, Inc. |
Active
|
1996 |
8
|
Chief Executive Officer
|
C/O Sterling National Bank |
Active
|
2008 |
3
|
Chief Executive Officer
|
Sterling Factors Corporation |
Active
|
1934 |
2
|
Chief Executive Officer
|
Hvb Properties Corp. |
Active
|
2009 |
2
|
Chief Executive Officer
|
21 Scarsdale Road Corp. |
Active
|
2009 |
2
|
Chief Executive Officer
|
Hvb Fleet Services Corp. |
Active
|
2009 |
2
|
Chief Executive Officer
|
Warsave Development, Inc. |
Active
|
1976 |
1
|
Chief Executive Officer
|
Sterling National Funding Corp. |
Active
|
1995 |
1
|
Chief Executive Officer
|
Stl Holdings, Inc. |
Active
|
2001 |
1
|
Chief Executive Officer
|
Provest Services Corp. II |
Active
|
1996 |
1
|
Chief Executive Officer
|
Sterling Reit, Inc. |
Active
|
1999 |
1
|
Chief Executive Officer
|
Hudsave Development, Inc. |
Active
|
2010 |
1
|
Chief Executive Officer
|
143 Will Holding Corp. |
Active
|
2011 |
1
|
Chief Executive Officer
|
500 Commercial Holding Corp. |
Active
|
2011 |
1
|
Chief Executive Officer
|
Showing 8 records out of 15
Connections for Luis Massiani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has ten known connections and has the most companies in common with Lula Massiani.
3
Stephen R. Brown has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
2009 |
2
|
CEO
|
2---------------------. |
Inactive
|
2009 |
2
|
CEO
|
H----------------------. |
Inactive
|
2009 |
2
|
CEO
|
2
Louis Cappelli has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1996 |
8
|
Director
|
S--------------------------n |
Inactive
|
1934 |
2
|
CEO
|
1
Lula Massiani has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------k |
Active
|
2008 |
3
|
Chief Executive Officer
|
1
Luls Massiani has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------k |
Active
|
2008 |
3
|
Chief Executive Officer
|
1
John Aloisio has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Michael Bizenov has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1996 |
8
|
President
|
1
Neal Krumper has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1996 |
8
|
Treasurer
|
1
John Millman has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1996 |
8
|
Director
|
1
Debbie Montemarano has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1996 |
8
|
Treasurer
|
1
Ajay Timothy has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
1996 |
8
|
President
|
Known Addresses for Luis Massiani
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Sources
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2 Blue Hill Plz Pearl River, NY 10965
400 Rella Blvd Montebello, NY 10901
21 Scarsdale Rd Yonkers, NY 10707
These addresses are known to be associated with Luis Massiani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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