Michael Passaretti Overview
Michael Passaretti has been associated with eighteen companies, according to public records. The companies were formed over a ninety year period with the most recent being incorporated five years ago in January of 2021. Nine of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Michael Passaretti
- Includes Age, Location, Address History for Michael Passaretti
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Greenpoint Mortgage Funding, Inc. |
Active
|
1984 |
46
|
Secretary
|
| C1 Ins Corp., Inc. |
Active
|
1999 |
27
|
Assistant Secretary
|
| The Neiman-Marcus Group, Inc. |
Active
|
1987 |
145
|
Assistant Secretary
|
| Capital One Multifamily Finance, LLC |
Active
|
2010 |
55
|
Assistant Secretary
|
| Onyx Acceptance Corporation |
Active
|
1993 |
34
|
Assistant Secretary
|
| Capital One Business Credit Corp. |
Active
|
2004 |
29
|
Assistant Secretary
|
| Capital One Agency LLC |
Active
|
1998 |
22
|
Assistant Secretary
|
| The First National Company of Marshall |
Active
|
1930 |
22
|
Assistant Secretary
|
| Capital One Advisors, LLC |
Active
|
2015 |
19
|
Assistant Secretary
|
| Capital One Investing, Inc. |
Inactive
|
2020 |
1
|
Secretary
|
| Capital One Community Renewal Fund, LLC |
Inactive
|
2011 |
1
|
Secretary
|
| Capital One Securities, Inc |
Inactive
|
2000 |
1
|
Secretary
|
| Capital One Realty, Inc. |
Inactive
|
1998 |
1
|
Secretary
|
| Greenpoint Credit, LLC |
Inactive
|
1999 |
1
|
Secretary
|
| Capital One Merchant Services Corporation |
Inactive
|
1995 |
51
|
Assistant Secretary
|
| Capital One Services II LLC |
Inactive
|
2005 |
20
|
Assistant Secretary
|
| Healthcare Financial Solutions, LLC |
Inactive
|
2015 |
19
|
Assistant Secretary
|
| Capital One Services III, LLC |
Inactive
|
2017 |
1
|
Assistant Secretary
|
Showing 8 records out of 18
Connections for Michael Passaretti
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has 332 known connections and has the most companies in common with Warrenetta Baker.
12
Warrenetta C. Baker has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
Tax-Off
|
| C----------------. |
Active
|
1999 |
27
|
President
|
| G-------------------------------. |
Inactive
|
1984 |
46
|
Tax Officer
|
| O-------------------------n |
Active
|
1993 |
34
|
Tax Officer
|
| C--------------------C |
Active
|
1998 |
22
|
Tax Officer
|
| T------------------------------------l |
Active
|
1930 |
22
|
Tax Officer
|
| C-------------------------------. |
Active
|
2004 |
29
|
Tax Officer
|
| C----------------------------------C |
Active
|
2010 |
55
|
Tax Off
|
| C-----------------------C |
Active
|
2015 |
19
|
Tax Officer
|
| H---------------------------------C |
Inactive
|
2015 |
19
|
Tax Off
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Dir of Tax
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Tax Off
|
Showing 8 records out of 12
12
Pamela M. Koch has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
Accounting
|
| C----------------. |
Active
|
1999 |
27
|
Accouting
|
| G-------------------------------. |
Active
|
1984 |
46
|
Treasurer
|
| O-------------------------n |
Active
|
1993 |
34
|
Deputy Controller
|
| C--------------------C |
Active
|
1998 |
22
|
Accounting
|
| T------------------------------------l |
Active
|
1930 |
22
|
Managing Vp Accounti
|
| C-------------------------------. |
Active
|
2004 |
29
|
Accounting
|
| C----------------------------------C |
Active
|
2010 |
55
|
Deputy Cont
|
| C-----------------------C |
Active
|
2015 |
19
|
Deputy Cont
|
| H---------------------------------C |
Inactive
|
2015 |
19
|
Accounting
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Vice President
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Vice President
|
Showing 8 records out of 12
11
Thomas A. Feil has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
Treasurer
|
| C----------------. |
Active
|
1999 |
27
|
Treasurer
|
| O-------------------------n |
Active
|
1993 |
34
|
Assistant Vice Presi
|
| C--------------------C |
Active
|
1998 |
22
|
Treasurer
|
| T------------------------------------l |
Active
|
1930 |
22
|
Assistant Treasurer
|
| C-------------------------------. |
Active
|
2004 |
29
|
Treasurer
|
| C----------------------------------C |
Active
|
2010 |
55
|
Treasurer
|
| C-----------------------C |
Active
|
2015 |
19
|
Treasurer
|
| H---------------------------------C |
Inactive
|
2015 |
19
|
Treasurer
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Treasurer
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Treasurer
|
Showing 8 records out of 11
11
Kelly A. Ledman has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
Secretary
|
| C----------------. |
Active
|
1999 |
27
|
Secretary
|
| O-------------------------n |
Active
|
1993 |
34
|
Secretary
|
| C--------------------C |
Active
|
1998 |
22
|
Secretary
|
| T------------------------------------l |
Active
|
1930 |
22
|
Assistant Secretary
|
| C-------------------------------. |
Active
|
2004 |
29
|
Secretary
|
| C----------------------------------C |
Active
|
2010 |
55
|
Secretary
|
| C-----------------------C |
Active
|
2015 |
19
|
Secretary
|
| H---------------------------------C |
Inactive
|
2015 |
19
|
Secretary
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Secretary
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Secretary
|
Showing 8 records out of 11
8
R. Scott Blackley has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
Manager
|
| C----------------. |
Active
|
1999 |
27
|
NonDir
|
| O-------------------------n |
Active
|
1993 |
34
|
Director
|
| C--------------------C |
Active
|
1998 |
22
|
Capital One Financia
|
| C-------------------------------. |
Active
|
2004 |
29
|
Capital One Financia
|
| C----------------------------------C |
Active
|
2010 |
55
|
CFO-Capital One Fina
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Controller
|
| C-------------------------C |
Inactive
|
2005 |
20
|
President
|
7
Amy D. Cook has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1987 |
145
|
Secretary
|
| C----------------. |
Inactive
|
1999 |
27
|
Chairman
|
| G-------------------------------. |
Inactive
|
1984 |
46
|
Secretary
|
| O-------------------------n |
Inactive
|
1993 |
34
|
Secretary
|
| C--------------------C |
Inactive
|
1998 |
22
|
Assistant Secretary
|
| C-------------------------------. |
Inactive
|
2004 |
29
|
Assistant Sec.
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Secretary
|
6
R. Scott Blackley has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
Manager
|
| C----------------. |
Active
|
1999 |
27
|
Director
|
| O-------------------------n |
Inactive
|
1993 |
34
|
NonDir
|
| T------------------------------------l |
Active
|
1930 |
22
|
CFO Capital One Fina
|
| C-----------------------C |
Active
|
2015 |
19
|
Capital One Financia
|
| C-------------------------C |
Active
|
2005 |
20
|
Member
|
6
Stephen Linehan has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1987 |
145
|
Treasurer
|
| C----------------. |
Inactive
|
1999 |
27
|
Treasurer
|
| G-------------------------------. |
Inactive
|
1984 |
46
|
Treasurer
|
| O-------------------------n |
Inactive
|
1993 |
34
|
Treasurer
|
| C-------------------------------. |
Inactive
|
2004 |
29
|
Treasurer
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Treasurer
|
6
Susan McFarland has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1987 |
145
|
Executive Vp
|
| C----------------. |
Inactive
|
1999 |
27
|
Controller
|
| O-------------------------n |
Inactive
|
1993 |
34
|
Controller
|
| T------------------------------------l |
Inactive
|
1930 |
22
|
Controller
|
| C-------------------------------. |
Inactive
|
2004 |
29
|
Controller
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Controller
|
5
Gary Perlin has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1987 |
145
|
President
|
| C----------------. |
Inactive
|
1999 |
27
|
Chairman
|
| O-------------------------n |
Inactive
|
1993 |
34
|
CFO
|
| C-------------------------------. |
Inactive
|
2004 |
29
|
CFO
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Chairman
|
5
Jean K. Traub has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1987 |
145
|
Secretary
|
| C----------------. |
Inactive
|
1999 |
27
|
Chairman
|
| O-------------------------n |
Inactive
|
1993 |
34
|
Secretary
|
| C-------------------------------. |
Inactive
|
2004 |
29
|
Secretary
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Secretary
|
4
Steven H. Brownlee has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
Assistant Secretary
|
| T------------------------------------l |
Inactive
|
1930 |
22
|
Secretary
|
| C----------------------------------C |
Active
|
2010 |
55
|
Assistant Secretary
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Assistant Secretary
|
4
Scott R. Blackley has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1999 |
27
|
Controller
|
| T------------------------------------l |
Inactive
|
1930 |
22
|
Controller
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Principal Accounting
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Controller
|
3
Colin Ruh has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------------. |
Inactive
|
1984 |
46
|
Chairman
|
| C--------------------C |
Inactive
|
1998 |
22
|
Treasurer
|
| T------------------------------------l |
Active
|
1930 |
22
|
Director
|
3
Michael C. Slocum has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
President
|
| C-------------------------------. |
Active
|
2004 |
29
|
Director
|
| H---------------------------------C |
Active
|
2015 |
19
|
Manager
|
3
Sanjiv Yajnik has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
1987 |
145
|
President
|
| G-------------------------------. |
Inactive
|
1984 |
46
|
President
|
| O-------------------------n |
Inactive
|
1993 |
34
|
President
|
3
Frank R. Borchert has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1999 |
27
|
Secretary
|
| O-------------------------n |
Inactive
|
1993 |
34
|
Secretary
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Secretary
|
3
Jonathan Chiu has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Inactive
|
1987 |
145
|
Secretary
|
| C----------------. |
Inactive
|
1999 |
27
|
Secretary
|
| G-------------------------------. |
Inactive
|
1984 |
46
|
Secretary
|
3
Kelly A. Lunsford has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
1999 |
27
|
Secretary
|
| O-------------------------n |
Inactive
|
1993 |
34
|
Secretary
|
| C-------------------------C |
Inactive
|
2005 |
20
|
Chairman
|
3
Robert M. Stuart has the following companies in common with Michael Passaretti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------l |
Inactive
|
1930 |
22
|
President
|
| C-------------------------------. |
Inactive
|
2004 |
29
|
President
|
| C---------------------------------------n |
Inactive
|
1995 |
51
|
Director
|
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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
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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