Daniel Picciano Overview
Daniel Picciano has been associated with twelve companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in September of 2021. Nine of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel J. Picciano
- Includes Age, Location, Address History for Daniel J. Picciano
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pyod LLC |
Active
|
2007 |
13
|
Manager
|
Resurgent Receivables LLC |
Active
|
2017 |
7
|
Manager
|
Alegis Group LLC |
Active
|
1999 |
5
|
Manager
|
Resurgent Funding LLC |
Active
|
2017 |
5
|
Manager
|
Resurgent Acquisitions LLC |
Active
|
2017 |
4
|
Manager
|
Cach, LLC |
Active
|
2006 |
10
|
Treasurer
|
Cacv of Colorado, LLC |
Active
|
2006 |
9
|
Treasurer
|
Pinnacle Credit Services, LLC |
Active
|
2008 |
11
|
Member
|
Lvnv Funding LLC |
Active
|
2005 |
8
|
Member
|
Camperdown Capital Services, LLC |
Inactive
|
2017 |
3
|
Manager
|
Card Asset Sales LLC |
Inactive
|
2021 |
2
|
Member
|
Anson Street LLC |
Inactive
|
2007 |
8
|
Vice President
|
Showing 8 records out of 12
Connections for Daniel Picciano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-eight known connections and has the most companies in common with Bryan Faliero.
11
Bryan Faliero has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
1999 |
5
|
PRESIDENT & CEO
|
C-------C |
Active
|
2006 |
10
|
President
|
C-------------------C |
Active
|
2006 |
9
|
President
|
P---------------------------C |
Active
|
2008 |
11
|
President
|
P------C |
Active
|
2007 |
13
|
President
|
L--------------C |
Active
|
2005 |
8
|
President
|
R-----------------------C |
Active
|
2017 |
7
|
Manager
|
R-------------------C |
Active
|
2017 |
5
|
Manager
|
R------------------------C |
Active
|
2017 |
4
|
Manager
|
C------------------C |
Inactive
|
2021 |
2
|
Manager
|
A--------------C |
Active
|
2007 |
8
|
Manager
|
Showing 8 records out of 11
9
Jackson Walker has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
1999 |
5
|
VP & SECRETARY
|
C-------C |
Active
|
2006 |
10
|
Secretary
|
C-------------------C |
Active
|
2006 |
9
|
Secretary
|
P---------------------------C |
Active
|
2008 |
11
|
VP & SECRETARY
|
P------C |
Active
|
2007 |
13
|
VP & SECRETARY
|
L--------------C |
Active
|
2005 |
8
|
VP & SECRETARY
|
R-----------------------C |
Active
|
2017 |
7
|
Manager
|
R-------------------C |
Active
|
2017 |
5
|
Manager
|
R------------------------C |
Active
|
2017 |
4
|
Manager
|
Showing 8 records out of 9
8
Lewis Jackson Walker has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Active
|
2006 |
10
|
Vice President
|
C-------------------C |
Active
|
2006 |
9
|
Vice President
|
P---------------------------C |
Active
|
2008 |
11
|
Vice President
|
P------C |
Active
|
2007 |
13
|
Manager
|
L--------------C |
Active
|
2005 |
8
|
Secretary
|
R-----------------------C |
Active
|
2017 |
7
|
Secretary
|
C------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
A--------------C |
Inactive
|
2007 |
8
|
Vice President
|
4
Brian Faliero has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Active
|
2006 |
10
|
President
|
C-------------------C |
Inactive
|
2006 |
9
|
Governing Person
|
R-----------------------C |
Active
|
2017 |
7
|
President
|
R-------------------C |
Active
|
2017 |
5
|
President
|
4
Kevin Branigan has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
11
|
President
|
P------C |
Inactive
|
2007 |
13
|
President
|
L--------------C |
Inactive
|
2005 |
8
|
President
|
A--------------C |
Inactive
|
2007 |
8
|
Manager
|
3
Rusty Kendall has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
11
|
Treasurer
|
P------C |
Active
|
2007 |
13
|
VP & CFO
|
L--------------C |
Inactive
|
2005 |
8
|
Chief Financial Offi
|
3
Tom Thurmond has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2017 |
7
|
Manager
|
R-------------------C |
Active
|
2017 |
5
|
Manager
|
R------------------------C |
Active
|
2017 |
4
|
Manager
|
3
Scott Silver has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------C |
Inactive
|
2007 |
13
|
Manager
|
L--------------C |
Inactive
|
2005 |
8
|
Manager
|
A--------------C |
Inactive
|
2007 |
8
|
Manager
|
2
Les Gutierez has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------C |
Inactive
|
2007 |
13
|
Manager
|
L--------------C |
Inactive
|
2005 |
8
|
Manager
|
2
Paul Larkins has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Inactive
|
2006 |
10
|
Manager
|
C-------------------C |
Inactive
|
2006 |
9
|
Manager
|
2
P. Scott Lowery has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Inactive
|
2006 |
10
|
Manager
|
C-------------------C |
Inactive
|
2006 |
9
|
Manager
|
2
Jb Richardson has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Inactive
|
2006 |
10
|
Manager
|
C-------------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Jyoti Panelia has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Active
|
2006 |
10
|
Member
|
1
Kurt A. Brandt has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
11
|
Chief Financial Offi
|
1
Kevin Branlgan has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------C |
Inactive
|
2007 |
13
|
Manager
|
1
Rob Castle has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
11
|
Chief Operating Offi
|
1
Bryan Fallero has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Les Gutlerez has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2007 |
8
|
Manager
|
1
Kennett R. Kendall has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------C |
Inactive
|
2007 |
13
|
Manager
|
1
Jeffrey S. Kester has the following companies in common with Daniel Picciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------C |
Inactive
|
2007 |
13
|
Manager
|
Known Addresses for Daniel Picciano
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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3
Known Addresses
200 Meeting St Charleston, SC 29401
55 Beattie Pl Greenville, SC 29601
625 Pilot Rd Las Vegas, NV 89119
These addresses are known to be associated with Daniel Picciano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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