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Scott Cohen
Active Malvern, PA — President for Dollar Financial Group, Inc.
Scott Cohen Overview
Scott Cohen has been associated with eight companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in November of 2021. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Scott Cohen
- Includes Age, Location, Address History for Scott Cohen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dollar Financial Group, Inc. |
Active
|
1979 |
7
|
President
|
Money Mart, Inc. |
Active
|
2007 |
25
|
Director
|
Monetary Management of Maryland, Inc. |
Active
|
2021 |
8
|
Executive Vice President
|
Pacific Ring Enterprises, Inc. |
Active
|
1983 |
6
|
Director
|
Mm Mobile Services, Inc. |
Active
|
2018 |
2
|
Director
|
Mm Mobile of Florida LLC |
Inactive
|
2019 |
1
|
Treasurer
|
Money Mart Express, Inc. |
Inactive
|
2003 |
15
|
Director
|
Monetary Management of California, Inc. |
Inactive
|
1986 |
15
|
NonDir
|
Connections for Scott Cohen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Scott has thirty-five known connections and has the most companies in common with Barry Guest.
5
Barry Guest has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
President
|
P----------------------------. |
Inactive
|
1983 |
6
|
President
|
D--------------------------. |
Active
|
1979 |
7
|
Chief Executive Officer
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
President
|
M----------------------. |
Inactive
|
2003 |
15
|
President
|
5
Kristin Madsen has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
President
|
P----------------------------. |
Active
|
1983 |
6
|
President
|
M-----------------------------------. |
Inactive
|
2021 |
8
|
President
|
M-------------------------------------. |
Active
|
1986 |
15
|
President
|
M----------------------. |
Active
|
2003 |
15
|
President
|
5
Robert Stefanowski has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
President
|
P----------------------------. |
Inactive
|
1983 |
6
|
President
|
D--------------------------. |
Inactive
|
1979 |
7
|
CEO
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
President
|
M----------------------. |
Inactive
|
2003 |
15
|
President
|
4
C. R. Cliett has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Active
|
2007 |
25
|
Director
|
D--------------------------. |
Active
|
1979 |
7
|
Director
|
M----------------------. |
Active
|
2018 |
2
|
Governing Person
|
M-----------------------------------. |
Inactive
|
2021 |
8
|
4
Tom Maguire has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Active
|
2007 |
25
|
Treasurer
|
D--------------------------. |
Active
|
1979 |
7
|
Treasurer
|
M-----------------------------------. |
Active
|
2021 |
8
|
Treasurer
|
M----------------------. |
Inactive
|
2003 |
15
|
Treasurer
|
4
John Merturi has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
Senior Vice President
|
P----------------------------. |
Active
|
1983 |
6
|
Director
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
NonDir
|
M----------------------. |
Inactive
|
2003 |
15
|
Treasurer
|
4
Jeffrey A. Weiss has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
CEO
|
P----------------------------. |
Inactive
|
1983 |
6
|
President
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
President
|
M----------------------. |
Inactive
|
2003 |
15
|
Chairman
|
3
Amy Preble has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Active
|
1979 |
7
|
Other
|
M-----------------------------------. |
Active
|
2021 |
8
|
|
M----------------------. |
Inactive
|
2003 |
15
|
Cco
|
3
Roy W. Hibberd has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
Treasurer
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
Director
|
M----------------------. |
Inactive
|
2003 |
15
|
Secretary
|
2
Matthew Snively has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Active
|
2007 |
25
|
Director
|
M-----------------------------------. |
Inactive
|
2021 |
8
|
Director
|
2
Dessa Bokides has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
Director
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
Director
|
2
Eric Erickson has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
Secretary
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
Treasurer
|
2
Christine Herbst has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
Vice President
|
M----------------------. |
Inactive
|
2003 |
15
|
Senior Vice Presiden
|
2
Bennett Nussbaum has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
Director
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
President
|
2
Elizabeth A. Rocco has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
Treasurer
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
NonSec
|
2
Peter J. Sokolowski has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Inactive
|
2007 |
25
|
Treasurer
|
M-------------------------------------. |
Inactive
|
1986 |
15
|
Secretary
|
2
Randy Underwood has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1986 |
15
|
Treasurer
|
M----------------------. |
Inactive
|
2003 |
15
|
Executive
|
1
Ray C. Cliett has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Active
|
1979 |
7
|
Treasurer
|
1
Albert Perez has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------. |
Active
|
2007 |
25
|
President
|
1
Gregory Shaw has the following companies in common with Scott Cohen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------. |
Active
|
2021 |
8
|
President
|
Known Addresses for Scott Cohen
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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
These addresses are known to be associated with Scott Cohen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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