Denny Regini Overview
Denny Regini has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in January of 2020. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Denny Regini
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Companies for Denny Regini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cimolai U.S.A. LLC |
Active
|
2014 |
3
|
President
|
Cim-Sre Jv LLC |
Inactive
|
2020 |
2
|
Manager
|
Connections for Denny Regini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denny has three known connections and has the most companies in common with Peter Frantz.
1
Peter Frantz has the following companies in common with Denny Regini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2014 |
3
|
Vice President
|
1
Claudia Pavan has the following companies in common with Denny Regini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2014 |
3
|
Manager
|
1
Patrick Lewis has the following companies in common with Denny Regini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Inactive
|
2020 |
2
|
Manager
|
Known Addresses for Denny Regini
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
225 W 34th St New York, NY 10122
305 Broadway New York, NY 10007
14 Penn Plz New York, NY 10122
333 River St Hoboken, NJ 07030
These addresses are known to be associated with Denny Regini however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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