Daniel Malouf Overview
Daniel Malouf 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 five years ago in April of 2019. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Daniel Malouf
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Companies for Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Proship, Inc. |
Active
|
2016 |
12
|
NonDir
|
Parcel Pending, Inc. |
Inactive
|
2014 |
14
|
CEO
|
Connections for Daniel Malouf
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-one known connections and has the most companies in common with Fabrice Assous.
2
Fabrice Assous has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2016 |
12
|
Treasurer
|
P------------------. |
Inactive
|
2014 |
14
|
Treasurer
|
2
Alain Fairise has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2016 |
12
|
President
|
P------------------. |
Inactive
|
2014 |
14
|
Director
|
2
Kirk Shankle has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2016 |
12
|
NonSec
|
P------------------. |
Inactive
|
2014 |
14
|
Secretary
|
1
David Delpech has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2016 |
12
|
NonDir
|
1
Andrew C. Hodge has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2016 |
12
|
President
|
1
Matthew Mullen has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2016 |
12
|
NonPres
|
1
Matthew Muller has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2016 |
12
|
NonDir
|
1
Amanda Ripley has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Active
|
2016 |
12
|
NonTreas
|
1
Lori A. Torres has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Active
|
2014 |
14
|
President
|
1
Brandon Batt has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2014 |
14
|
Director
|
1
Laurent Du Passage has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2014 |
14
|
Director
|
1
Brad Farmer has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2014 |
14
|
President
|
1
Alain Ferard has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Inactive
|
2016 |
12
|
Director
|
1
Frederick Haney has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2014 |
14
|
Director
|
1
Hans Imhof has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2014 |
14
|
Director
|
1
Amaud Lemonnier has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Inactive
|
2016 |
12
|
Director
|
1
Edward Lyon has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2014 |
14
|
Secretary
|
1
Mathew Mullen has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------. |
Inactive
|
2016 |
12
|
President
|
1
Scott Pomponio has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2014 |
14
|
CFO
|
1
Dirk Wakeham has the following companies in common with Daniel Malouf
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
2014 |
14
|
Director
|
Known Addresses for Daniel Malouf
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Daniel Malouf however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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