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James Fanella
Active Charlotte, NC — Chief Executive Officer for Iverify.US Inc.
James Fanella Overview
James Fanella has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirteen years ago in March of 2013. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for James A. Fanella
- Includes Age, Location, Address History for James A. Fanella
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iverify.US Inc. |
Active
|
2006 |
21
|
Chief Executive Officer
|
| Trans-Alarm, Inc. |
Active
|
2008 |
13
|
Chief Executive Officer
|
| Checkview Corporation |
Inactive
|
2013 |
1
|
President
|
Connections for James Fanella
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has twenty-two known connections and has the most companies in common with Elias Boufis.
2
Elias Boufis has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Active
|
2006 |
21
|
President
|
| T---------------. |
Active
|
2008 |
13
|
NonDir
|
2
Michael Gallo has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Director
|
| T---------------. |
Active
|
2008 |
13
|
NonDir
|
2
Fred Hutchison has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Active
|
2006 |
21
|
NonSec
|
| T---------------. |
Active
|
2008 |
13
|
NonSec
|
2
Fred London has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Director
|
| T---------------. |
Active
|
2008 |
13
|
NonDir
|
2
Stephen Scott Martin has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Active
|
2006 |
21
|
Chief Financial Offi
|
| T---------------. |
Active
|
2008 |
13
|
Chief Financial Offi
|
2
John Rompon has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Director
|
| T---------------. |
Active
|
2008 |
13
|
NonDir
|
2
Steve John Champeau has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
President
|
| T---------------. |
Inactive
|
2008 |
13
|
Chairman
|
2
Steve Chiuchiolo has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Treasurer
|
| T---------------. |
Inactive
|
2008 |
13
|
Treasurer
|
2
Sean P. Forrest has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
President
|
| T---------------. |
Inactive
|
2008 |
13
|
President
|
2
Tony Temprile has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Treasurer
|
| T---------------. |
Inactive
|
2008 |
13
|
Treasurer
|
1
Julie Belman has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Director
|
1
Jack Eugster has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Inactive
|
2008 |
13
|
Director
|
1
Joachim J. Gfoeller has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Director
|
1
Angie Hardison has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Vice President
|
1
Tim Johnson has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------. |
Inactive
|
2008 |
13
|
Director
|
1
Nick Jay Khalil has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
President
|
1
Jayne Leonard has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Secretary
|
1
Michael J. May has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
President
|
1
John McLeod has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Director
|
1
Mark F. Simson has the following companies in common with James Fanella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2006 |
21
|
Vice President
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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