Chuck Dimiceli

Active Melville, NY Director for The Money Source (Ny) Inc.

Chuck Dimiceli Overview

Chuck Dimiceli has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in February of 2013. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Chuck Dimiceli


  • Includes Age, Location, Address History for Chuck Dimiceli
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Companies for Chuck Dimiceli

Name Status
The Money Source (Ny) Inc.
Active
The Money Source Inc
Inactive

Connections for Chuck Dimiceli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Chuck has twelve known connections and has the most companies in common with Shayna Arrington.
1
Shayna Arrington
Shayna Arrington has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Active
1
Randy Matheus
Randy Matheus has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Active
1
Stavros Papastavrou
Stavros Papastavrou has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Active
1
Richard Toma
Richard Toma has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Active
1
Ali Vafai
Ali Vafai has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Active
1
Tanya Anthony
Tanya Anthony has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Inactive
1
Mark Farrar
Mark Farrar has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Inactive
1
Frank Giglio
Frank Giglio has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Inactive
1
Kirstin F. McMullen
Kirstin F. McMullen has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Inactive
1
Darius J. Mirshahzadeh
Darius J. Mirshahzadeh has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Inactive
1
Michele Montalvo
Michele Montalvo has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Inactive
1
Ricky Smith
Ricky Smith has the following companies in common with Chuck Dimiceli
Name Status
T------------------------.
Inactive

Known Addresses for Chuck Dimiceli

135 Maxess Rd Melville, NY 11747 1800 Walt Whitman Rd Melville, NY 11747 3138 E Elwood St Phoenix, AZ 85034

Sources

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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