Daniel Ferguson Overview
Daniel Ferguson has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twelve years ago in December of 2013. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Daniel T. Ferguson
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Companies for Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capital One Equipment Finance Corp. |
Active
|
1999 |
88
|
Assistant Secretary
|
| Capital One Multifamily Finance, LLC |
Active
|
2010 |
55
|
Assistant Secretary
|
| Capital One Merchant Services Corporation |
Inactive
|
1995 |
1
|
Assistant Secretary
|
Connections for Daniel Ferguson
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has 133 known connections and has the most companies in common with Warrenetta Baker.
2
Warrenetta C. Baker has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Inactive
|
1999 |
88
|
Tax Off
|
| C----------------------------------C |
Active
|
2010 |
55
|
Tax Off
|
2
R. Scott Blackley has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Active
|
1999 |
88
|
NonDir
|
| C----------------------------------C |
Active
|
2010 |
55
|
CFO-Capital One Fina
|
2
Steven H. Brownlee has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Active
|
1999 |
88
|
NonSec
|
| C----------------------------------C |
Active
|
2010 |
55
|
Assistant Secretary
|
2
Thomas A. Feil has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Active
|
1999 |
88
|
Treasurer
|
| C----------------------------------C |
Active
|
2010 |
55
|
Treasurer
|
2
Arthur D. Horsman has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Inactive
|
1999 |
88
|
Executive Vice Presi
|
| C----------------------------------C |
Active
|
2010 |
55
|
Manager
|
2
Pamela M. Koch has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Inactive
|
1999 |
88
|
Vice President
|
| C----------------------------------C |
Active
|
2010 |
55
|
Deputy Cont
|
2
Kelly A. Ledman has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Inactive
|
1999 |
88
|
Secretary
|
| C----------------------------------C |
Active
|
2010 |
55
|
Secretary
|
1
H. Darren Alcus has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Active
|
1999 |
88
|
President
|
1
Catherine M. Azevedo has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2010 |
55
|
Vice President
|
1
Lindsay C. Bahra has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Active
|
1999 |
88
|
Assistant Vice Presi
|
1
Douglas C. Blake has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2010 |
55
|
Vice President
|
1
Josh E. Bodin has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2010 |
55
|
Vice President
|
1
Vicki A. Boyd has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2010 |
55
|
Vice President
|
1
Kathryn Byford has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2010 |
55
|
Senior Vice Presiden
|
1
Anita S. Clarke has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2010 |
55
|
Senior Vice Presiden
|
1
John Crosby has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Active
|
1999 |
88
|
Executive Vice Presi
|
1
Rb Diffenderffer has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Active
|
1999 |
88
|
Senior Vice Presiden
|
1
W. Brad Dudley has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2010 |
55
|
Senior Vice Presiden
|
1
Linda Filardi has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Active
|
1999 |
88
|
Secretary
|
1
James R. Flake has the following companies in common with Daniel Ferguson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2010 |
55
|
Senior Vice Presiden
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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