Michele Santana Overview
Michele Santana has been associated with six companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated twenty-three years ago in April of 2003. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Michele Santana
- Includes Age, Location, Address History for Michele Santana
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- Possible relatives
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Companies for Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zale Delaware, Inc. |
Active
|
1986 |
75
|
Chief Executive Officer
|
| Sterling Jewelers Insurance Agency Inc. |
Active
|
1999 |
22
|
President
|
| Sterling Inc. |
Active
|
1988 |
17
|
Chief Executive Officer
|
| Sterling Jewelers Inc. |
Active
|
1976 |
2
|
Chief Executive Officer
|
| Sterling Inc. Which Will Transact Business In The State of California As Hudson-Goodman Jewelers |
Inactive
|
1985 |
1
|
President
|
| Ultra Stores, Inc. |
Inactive
|
1975 |
1
|
President
|
Connections for Michele Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michele has eighty-six known connections and has the most companies in common with Kenneth Goldberg.
4
Mark S. Light has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
Chairman
|
| Z-----------------. |
Inactive
|
1986 |
75
|
President
|
| S-----------. |
Inactive
|
1988 |
17
|
President
|
| S--------------------. |
Inactive
|
1976 |
2
|
CEO
|
3
Kenneth Goldberg has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1999 |
22
|
Treasurer
|
| Z-----------------. |
Active
|
1986 |
75
|
Treasurer
|
| S-----------. |
Inactive
|
1988 |
17
|
Svp Tax
|
3
Laurel Krueger has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1999 |
22
|
Secretary
|
| Z-----------------. |
Active
|
1986 |
75
|
Secretary
|
| S-----------. |
Inactive
|
1988 |
17
|
Director
|
3
Stash Ptak has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1999 |
22
|
President
|
| Z-----------------. |
Active
|
1986 |
75
|
President
|
| S-----------. |
Active
|
1988 |
17
|
President
|
3
Michele Santana has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
President
|
| Z-----------------. |
Active
|
1986 |
75
|
President
|
| S-----------. |
Inactive
|
1988 |
17
|
President
|
3
Matt Shady has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1999 |
22
|
Director
|
| Z-----------------. |
Active
|
1986 |
75
|
Director
|
| S-----------. |
Active
|
1988 |
17
|
Director
|
3
Terry Burman has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
Chairman
|
| Z-----------------. |
Inactive
|
1986 |
75
|
Director
|
| S-----------. |
Inactive
|
1988 |
17
|
Chairman of the Boar
|
3
Lynn Dennison has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
President
|
| Z-----------------. |
Inactive
|
1986 |
75
|
Director
|
| S-----------. |
Inactive
|
1988 |
17
|
Director
|
2
Vincent Ciccolini has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1999 |
22
|
Treasurer
|
| Z-----------------. |
Active
|
1986 |
75
|
Treasurer
|
2
Simon L. Cashman has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
President
|
| S-----------. |
Inactive
|
1988 |
17
|
Assistant Secretary
|
2
Judith L. Dennison has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
President
|
| Z-----------------. |
Inactive
|
1986 |
75
|
Director
|
2
Rory O. Donnell has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-----------------. |
Inactive
|
1986 |
75
|
Controller
|
| S-----------. |
Inactive
|
1988 |
17
|
Controller
|
2
George Frankovich has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
President
|
| S-----------. |
Inactive
|
1988 |
17
|
Director
|
2
Edward Hrabak has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
President
|
| S-----------. |
Inactive
|
1988 |
17
|
President
|
2
Rory O'Donnell has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
Treasurer
|
| Z-----------------. |
Inactive
|
1986 |
75
|
Senior Vice President
|
2
Ron L. Ristau has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
Director
|
| S-----------. |
Inactive
|
1988 |
17
|
Director
|
2
Robert Trabucco has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Inactive
|
1999 |
22
|
Chairman
|
| S-----------. |
Inactive
|
1988 |
17
|
Treasurer
|
1
Vincnet Ciccolini has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-----------------. |
Active
|
1986 |
75
|
Treasurer
|
1
Vincent Cicconlini has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------. |
Active
|
1988 |
17
|
Treasurer
|
1
Terri Fann has the following companies in common with Michele Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------------. |
Active
|
1999 |
22
|
Treasurer
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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