Nicola Santoro

Active New York, NY CFO for Dgg Re Investments LLC

Nicola Santoro Overview

Nicola Santoro has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in April of 2022. Six of the companies are still active while the remaining one is now listed as inactive.

Background Report for Nicola Santoro


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Companies for Nicola Santoro

Name Status
Dgg Re Investments LLC
Active
Solvent Point LLC
Active
Hlss Management LLC
Active
New Residential Borrower 2022-Sfr2 LLC
Active
New Residential Mortgage LLC
Active
Nrz Insurance Agency LLC
Active
New Residential Borrower 2021-Sfr LLC
Inactive

Connections for Nicola Santoro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicola has nineteen known connections and has the most companies in common with Cameron Macdougall.
4
Cameron Macdougall
Cameron Macdougall has the following companies in common with Nicola Santoro
Name Status
D--------------------C
Inactive
H-----------------C
Active
N--------------------------C
Active
N----------------------C
Active
3
Michael Nierenberg
Michael Nierenberg has the following companies in common with Nicola Santoro
Name Status
D--------------------C
Active
H-----------------C
Active
S---------------C
Active
2
Philip Sivin
Philip Sivin has the following companies in common with Nicola Santoro
Name Status
D--------------------C
Active
S---------------C
Active
1
Mark Foley
Mark Foley has the following companies in common with Nicola Santoro
Name Status
S---------------C
Active
1
Dan Leader
Dan Leader has the following companies in common with Nicola Santoro
Name Status
D--------------------C
Active
1
Margarida Leader
Margarida Leader has the following companies in common with Nicola Santoro
Name Status
D--------------------C
Active
1
Margarida Lopes
Margarida Lopes has the following companies in common with Nicola Santoro
Name Status
D--------------------C
Active
1
Jerrard Mavellia
Jerrard Mavellia has the following companies in common with Nicola Santoro
Name Status
D--------------------C
Active
1
Richard Delgado
Richard Delgado has the following companies in common with Nicola Santoro
Name Status
H-----------------C
Inactive
1
Catherine Dondzilla
Catherine Dondzilla has the following companies in common with Nicola Santoro
Name Status
S---------------C
Inactive
1
James Lauter
James Lauter has the following companies in common with Nicola Santoro
Name Status
H-----------------C
Inactive
1
Cameron McDougall
Cameron McDougall has the following companies in common with Nicola Santoro
Name Status
N--------------------------C
Inactive
1
Michael McElroy
Michael McElroy has the following companies in common with Nicola Santoro
Name Status
H-----------------C
Inactive
1
John McNeill
John McNeill has the following companies in common with Nicola Santoro
Name Status
H-----------------C
Inactive
1
Jack Navarro
Jack Navarro has the following companies in common with Nicola Santoro
Name Status
S---------------C
Inactive
1
Baron Silverstein
Baron Silverstein has the following companies in common with Nicola Santoro
Name Status
S---------------C
Inactive
1
John Van Black
John Van Black has the following companies in common with Nicola Santoro
Name Status
H-----------------C
Inactive
1
John Van Vlack
John Van Vlack has the following companies in common with Nicola Santoro
Name Status
H-----------------C
Inactive
1
Bruce J. Williams
Bruce J. Williams has the following companies in common with Nicola Santoro
Name Status
S---------------C
Inactive

Known Addresses for Nicola Santoro

1345 Avenue of the Americas New York, NY 10105 799 Broadway New York, NY 10003 1345 Avenue of the AMERICAS45FL New York, NY 10105 1345 Avenue of the Americas 45th F New York, NY 10105

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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