Timothy Macaleese

Active Richmond, VA CFO for Falls Lake National Insurance Company

Timothy Macaleese Overview

Timothy Sean Macaleese is currently associated with four companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated two years ago in January of 2022. All companies are still active.

Background Report for Timothy Sean Macaleese


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Companies for Timothy Macaleese

Name Status
Falls Lake National Insurance Company
Active
James River Management Company, Inc.
Active
Potomac Risk Services Inc
Active
Falls Lake Insurance Management Company, Inc.
Active

Connections for Timothy Macaleese

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has forty-five known connections and has the most companies in common with Sarah Doran.
4
Sarah C. Doran
Sarah C. Doran has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Active
J----------------------------------.
Active
P-----------------------c
Active
F-------------------------------------------.
Active
2
John Clarke
John Clarke has the following companies in common with Timothy Macaleese
Name Status
J----------------------------------.
Active
P-----------------------c
Active
2
Mike Crow
Mike Crow has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Inactive
F-------------------------------------------.
Active
2
Pamela Knowles
Pamela Knowles has the following companies in common with Timothy Macaleese
Name Status
J----------------------------------.
Active
P-----------------------c
Active
2
Richard Schmitzer
Richard Schmitzer has the following companies in common with Timothy Macaleese
Name Status
J----------------------------------.
Active
P-----------------------c
Active
2
Patricia Sells
Patricia Sells has the following companies in common with Timothy Macaleese
Name Status
J----------------------------------.
Active
P-----------------------c
Active
2
Gregg T. Davis
Gregg T. Davis has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Inactive
J----------------------------------.
Inactive
2
Steve Hartman
Steve Hartman has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Inactive
F-------------------------------------------.
Inactive
2
Donald T. Hierman
Donald T. Hierman has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Inactive
P-----------------------c
Inactive
2
Eric Taylor
Eric Taylor has the following companies in common with Timothy Macaleese
Name Status
J----------------------------------.
Inactive
P-----------------------c
Inactive
1
Angela Burnett
Angela Burnett has the following companies in common with Timothy Macaleese
Name Status
F-------------------------------------------.
Active
1
Benson Jeffress
Benson Jeffress has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Active
1
Eric Liland
Eric Liland has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Active
1
Terence M. McCafferty
Terence M. McCafferty has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Active
1
Terry M. McCafferty
Terry M. McCafferty has the following companies in common with Timothy Macaleese
Name Status
F-------------------------------------------.
Active
1
Thomas Peach
Thomas Peach has the following companies in common with Timothy Macaleese
Name Status
F-------------------------------------------.
Active
1
Daniel Shultis
Daniel Shultis has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Active
1
Ann Burgess
Ann Burgess has the following companies in common with Timothy Macaleese
Name Status
J----------------------------------.
Inactive
1
Gregg Davis
Gregg Davis has the following companies in common with Timothy Macaleese
Name Status
F-----------------------------------y
Inactive
1
Edward Desch
Edward Desch has the following companies in common with Timothy Macaleese
Name Status
J----------------------------------.
Inactive

Known Addresses for Timothy Macaleese

6131 Falls of Neuse Rd Raleigh, NC 27609 6641 W Broad St Richmond, VA 23230 10828 Leabrook Dr Glen Allen, VA 23059

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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