Amee Kantesaria

Active Chatsworth, CA — NonSec for Fnbc Leasing Corporation

Amee Kantesaria Overview

Amee Kantesaria has been associated with eighteen companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated six years ago in September of 2017. One of the companies is still active while the remaining seventeen are now listed as inactive.

Background Report for Amee Kantesaria

Includes Age, Location, Address History for Amee Kantesaria
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Fnbc Leasing Corporation	Active	1991	54	NonSec
Hmp Properties of Orlando, Inc.	Inactive	2004	28	Treasurer
So Wehren Holding Corp.	Inactive	2009	24	Treasurer
We Uterque Holding Corp.	Inactive	2009	1	Treasurer
Ma Repleo Holding Corp.	Inactive	2012	1	Treasurer
J.P. Morgan Ventures Energy Corporation	Inactive	2006	1	Treasurer
Ecast Settlement Corporation	Inactive	2000	1	Treasurer
Jpmorgan Distribution Services, Inc.	Inactive	2002	1	Treasurer
J.P. Morgan Institutional Investments Inc.	Inactive	1999	1	Treasurer
J.P. Morgan Chase National Corporate Services, Inc.	Inactive	1973	1	Treasurer
Hcp Properties, Inc.	Inactive	1983	1	Treasurer
First Chicago Leasing Corporation	Inactive	1973	1	Treasurer
Stockton Plaza, Incorporated	Inactive	1986	1	Treasurer
Providian Bancorp Services	Inactive	1988	21	Secretary
Providian Bancorp Services, Inc.	Inactive	1995	1	Secretary
Bear Stearns Residential Mortgage Corporation	Inactive	1994	20	Vice President
Ecp Properties, Inc.	Inactive	1986	14	Vice President
J.P. Morgan Electronic Financial Services, Inc.	Inactive	1965	24	NonSec

Connections for Amee Kantesaria

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amee has 136 known connections and has the most companies in common with Marcela Castro.

Colleen A. Meade

Colleen A. Meade has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Inactive	1991	54	Secretary
S---------------------.	Inactive	2009	24	Vice President
P------------------------s	Inactive	1988	21	Director
E------------------.	Inactive	1986	14	Vice President
B-------------------------------------------n	Inactive	1994	20	Vice President
H-----------------------------.	Inactive	2004	28	Executive

Marcela Castro

Marcela Castro has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Inactive	1991	54	Treasurer
S---------------------.	Inactive	2009	24	Treasurer
P------------------------s	Active	1988	21	NonSec
B-------------------------------------------n	Inactive	1994	20	Assistant Secretary
H-----------------------------.	Inactive	2004	28	Treasurer

Christine N. Bannerman

Christine N. Bannerman has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Inactive	1991	54	Treasurer
S---------------------.	Inactive	2009	24	Vice President
P------------------------s	Inactive	1988	21	Secretary
B-------------------------------------------n	Inactive	1994	20	Secretary
H-----------------------------.	Inactive	2004	28	Vice President

Gary S. Gage

Gary S. Gage has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2009	24	President
E------------------.	Inactive	1986	14	President
H-----------------------------.	Inactive	2004	28	Director

Anthony J. Horan

Anthony J. Horan has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Inactive	1991	54	Treasurer
P------------------------s	Inactive	1988	21	Secretary
H-----------------------------.	Inactive	2004	28	Director

Paul J. Morneau

Paul J. Morneau has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2009	24	Director
E------------------.	Inactive	1986	14	Director
H-----------------------------.	Inactive	2004	28	Director

Dennis A. Patierno

Dennis A. Patierno has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2009	24	President
E------------------.	Inactive	1986	14	President
H-----------------------------.	Inactive	2004	28	President

Glenn Edward Ansiel

Glenn Edward Ansiel has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Active	1991	54	Director
P------------------------s	Active	1988	21	NonDir

Darric Brambora

Darric Brambora has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	2009	24	President
H-----------------------------.	Inactive	2004	28	Director

Carla L. Countryman

Carla L. Countryman has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Active	1991	54	NonDir
P------------------------s	Active	1988	21	NonDir

Ellen J. Manola

Ellen J. Manola has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Active	1991	54	Director
P------------------------s	Active	1988	21	NonTreas

Anne F. Pax

Anne F. Pax has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Active	1991	54	NonDir
P------------------------s	Active	1988	21	NonDir

William C. Pelletier

William C. Pelletier has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Active	1991	54	President
P------------------------s	Inactive	1988	21	Director

Daren W. Perkins

Daren W. Perkins has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
S---------------------.	Active	2009	24	Secretary
H-----------------------------.	Inactive	2004	28	Treasurer

Troy Applegate

Troy Applegate has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2009	24	Director
H-----------------------------.	Inactive	2004	28	Director

Tsang-Wah T. Cheng

Tsang-Wah T. Cheng has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	2009	24	Director
H-----------------------------.	Inactive	2004	28	Director

Aisling Veronica Desola

Aisling Veronica Desola has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
F----------------------n	Inactive	1991	54	Secretary
S---------------------.	Inactive	2009	24	Vice President

Sudeep S. Dhillon

Sudeep S. Dhillon has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
E------------------.	Inactive	1986	14	Director
H-----------------------------.	Inactive	2004	28	Director

Oscar E. Einkauf

Oscar E. Einkauf has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
E------------------.	Inactive	1986	14	Assistant Treas.
H-----------------------------.	Inactive	2004	28	Secretary

Lisa J. Fitzgerald

Lisa J. Fitzgerald has the following companies in common with Amee Kantesaria

Name	Status	Incorporated	Key People	Role
P------------------------s	Inactive	1988	21	Treasurer
H-----------------------------.	Inactive	2004	28	Treasurer

270 Park Ave New York, NY 10017 700 N Pearl St Dallas, TX 75201 10 S Dearborn St Chicago, IL 60603 1301 2nd Ave Seattle, WA 98101 1111 Polaris Pkwy Columbus, OH 43240 383 Madison Ave New York, NY 10179 9200 Oakdale Ave Chatsworth, CA 91311 4 Chase Metrotech Ctr Brooklyn, NY 11245 10 S Dearborn IL1-0502 Chicago, IL 60603

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Amee Kantesaria

Active Chatsworth, CA — NonSec for Fnbc Leasing Corporation

Amee Kantesaria Overview

Background Report for Amee Kantesaria

Companies for Amee Kantesaria

Connections for Amee Kantesaria

Known Addresses for Amee Kantesaria

Sources

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