Jeff Lee Overview
Jeff Lee has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in December of 2013. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Jeff Lee
- Includes Age, Location, Address History for Jeff Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capital One Multifamily Finance, LLC |
Active
|
2010 |
56
|
Manager
|
Capital One Merchant Services Corporation |
Inactive
|
1995 |
1
|
Manager
|
Connections for Jeff Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeff has fifty-four known connections and has the most companies in common with Catherine Azevedo.
1
Catherine M. Azevedo has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Vice President
|
1
Warrenetta C. Baker has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Tax Off
|
1
R. Scott Blackley has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
CFO-Capital One Fina
|
1
Douglas C. Blake has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Vice President
|
1
Josh E. Bodin has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Vice President
|
1
Vicki A. Boyd has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Vice President
|
1
Steven H. Brownlee has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Assistant Secretary
|
1
Kathryn Byford has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Senior Vice Presiden
|
1
Anita S. Clarke has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Senior Vice Presiden
|
1
W. Brad Dudley has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Senior Vice Presiden
|
1
Thomas A. Feil has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Treasurer
|
1
Daniel T. Ferguson has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Assistant Secretary
|
1
James R. Flake has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Senior Vice Presiden
|
1
Ahmed Hasan has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Vice President
|
1
Arthur D. Horsman has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Manager
|
1
Michael Jean-Pierre has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Vice President
|
1
Rohit Khanna has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Vice President
|
1
Pamela M. Koch has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Deputy Cont
|
1
Stacy K. Krush has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Vice President
|
1
Kelly A. Ledman has the following companies in common with Jeff Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2010 |
56
|
Secretary
|
Known Addresses for Jeff Lee
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Jeff Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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