Thomas Caffrey

Active Long Island City, NY — Chief Executive Officer for Lion Re:Sources, Inc.

Thomas Caffrey Overview

Thomas Caffrey has been associated with ten companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eight years ago in September of 2015. Five of the companies are still active while the remaining five are now listed as inactive.

Background Report for Thomas Caffrey

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lion Re:Sources, Inc.	Active	1988	17	Chief Executive Officer
Lr Specialty Services LLC	Active	2011	6	Director
Mms USA Holdings, Inc.	Active	2012	2	Chief Executive Officer
Epsilon Data Management, LLC	Active	2006	20	Member
Conversant, Inc.	Active	1998	23	Member
Epsilon Agency, LLC	Inactive	2011	1	Manager
Catapult Integrated Services, LLC	Inactive	2011	1	Manager
Aspen Marketing Services, LLC	Inactive	2004	24	Member
D.L. Ryan Companies, LLC	Inactive	2011	23	Member
Commission Junction LLC	Inactive	2015	1	Member

Connections for Thomas Caffrey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has sixty-five known connections and has the most companies in common with Paul Dundon.

Paul Dundon

Paul Dundon has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	Treasurer
C--------------.	Active	1998	23	Treasurer
D----------------------C	Inactive	2011	23	Treasurer
A---------------------------C	Inactive	2004	24	Treasurer

Bryan J. Kennedy

Bryan J. Kennedy has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Active	2006	20	Manager
C--------------.	Active	1998	23	Manager
D----------------------C	Inactive	2011	23	President
A---------------------------C	Inactive	2004	24	President

Bryan J. Kennedy

Bryan J. Kennedy has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Active	2006	20	Member
C--------------.	Active	1998	23	President
D----------------------C	Inactive	2011	23	Member
A---------------------------C	Inactive	2004	24	Member

Joseph L. Motes

Joseph L. Motes has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	Assistant Secretary
C--------------.	Active	1998	23	Assistant Secretary
D----------------------C	Inactive	2011	23	Assistant Secretary
A---------------------------C	Inactive	2004	24	Assistant Secretary

Jeanette Fitzgerald

Jeanette Fitzgerald has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	Manager
C--------------.	Inactive	1998	23	Manager
D----------------------C	Inactive	2011	23	Manager
A---------------------------C	Inactive	2004	24	Manager

Mark Clare

Mark Clare has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	President
L-------------------.	Active	1988	17	Vice President
L-----------------------C	Active	2011	6	Vice President

Richard W. Meehan

Richard W. Meehan has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	President
L-------------------.	Active	1988	17	Vice President
L-----------------------C	Active	2011	6	Treasurer

J. Jeffrey Chesnut

J. Jeffrey Chesnut has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	Vice President
C--------------.	Active	1998	23	Vice President

Jeffrey L. Fair

Jeffrey L. Fair has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	Vice President
C--------------.	Active	1998	23	Vice President

John Giuliani

John Giuliani has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Active	2006	20	Member
C--------------.	Active	1998	23	Director

Cynthia L. Hageman

Cynthia L. Hageman has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	Secretary
C--------------.	Active	1998	23	Secretary

Cathy Lang

Cathy Lang has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	Vice President
C--------------.	Active	1998	23	Vice President

John R. Spitzig

John R. Spitzig has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1988	17	Vice President
L-----------------------C	Active	2011	6	Director

Louis Antonucci

Louis Antonucci has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1988	17	President
M--------------------.	Inactive	2012	2	CEO

J. Jeffrey Chesnut

J. Jeffrey Chesnut has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2011	23	Assistant Treasurer
A---------------------------C	Inactive	2004	24	Assistant Treasurer

Leigh Ann K Epperson

Leigh Ann K Epperson has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2011	23	Assistant Secretary
A---------------------------C	Inactive	2004	24	Assistant Secretary

Jeffrey L. Fair

Jeffrey L. Fair has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2011	23	Treasurer
A---------------------------C	Inactive	2004	24	Vice President

John Giulani

John Giulani has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
E--------------------------C	Inactive	2006	20	Director
C--------------.	Inactive	1998	23	Director

Brian Gore

Brian Gore has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2011	23	Assistant Treasurer
A---------------------------C	Inactive	2004	24	Assistant Treasurer

Cynthia L. Hageman

Cynthia L. Hageman has the following companies in common with Thomas Caffrey

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2011	23	Secretary
A---------------------------C	Inactive	2004	24	Secretary

375 Hudson St New York, NY 10014 101 N Wacker Dr Chicago, IL 60606 10 Westport Rd Wilton, CT 06897 1240 W North Ave West Chicago, IL 60185 33 Arch St Boston, MA 02110 104 S Michigan Ave Chicago, IL 60603 2701 Queens Plz N Long Island City, NY 11101 40 Water St Boston, MA 02109 6021 Connection Dr Irving, TX 75039 220 36th St Brooklyn, NY 11232

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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

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

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Thomas Caffrey

Active Long Island City, NY — Chief Executive Officer for Lion Re:Sources, Inc.

Thomas Caffrey Overview

Background Report for Thomas Caffrey

Companies for Thomas Caffrey

Connections for Thomas Caffrey

Known Addresses for Thomas Caffrey

Sources

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