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Luis Massiani
Active Lake Success, NY — President for Advantage Funding Commercial Capital Corp.
Luis Massiani Overview
Luis Massiani is currently associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirteen years ago in September of 2010. All companies are still active.Background Report for Luis Massiani
- Includes Age, Location, Address History for Luis Massiani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Advantage Funding Commercial Capital Corp. |
Active
|
2002 |
31
|
President
|
Advantage Funding Management Co., Inc. |
Active
|
2002 |
21
|
Director
|
Connections for Luis Massiani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has thirty-six known connections and has the most companies in common with Catherine Birch.
2
Catherine Birch has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Active
|
2002 |
31
|
Director
|
A------------------------------------. |
Active
|
2002 |
21
|
Secretary
|
2
Thomas Geisel has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Active
|
2002 |
31
|
President
|
A------------------------------------. |
Active
|
2002 |
21
|
President
|
2
Mark Bonanno has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Treasurer
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Treasurer
|
2
Eric C. Coolbaugh has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Director
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Vice President
|
2
Alvaro Damiani has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
President
|
A------------------------------------. |
Inactive
|
2002 |
21
|
President
|
2
David Damon has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Treasurer
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Treasurer
|
2
Evert Den Hollander has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Director
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Director
|
2
Michael P. Kaplan has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Treasurer
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Treasurer
|
2
Edward P. Kaye has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
President
|
A------------------------------------. |
Inactive
|
2002 |
21
|
CEO
|
2
Lisa Lersner has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
President
|
A------------------------------------. |
Inactive
|
2002 |
21
|
President
|
2
Nobuyuki Mokkoh has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Director
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Director
|
2
John Robert Willingham has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Director
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Director
|
2
Scott Wilson has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Director
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Director
|
2
Rosie Zerillo has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Inactive
|
2002 |
31
|
Director
|
A------------------------------------. |
Inactive
|
2002 |
21
|
Secretary
|
1
Hirsh Benjamin has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Active
|
2002 |
21
|
Director
|
1
Birch Catherine has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Active
|
2002 |
31
|
Secretary
|
1
Branko Diapic has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Active
|
2002 |
31
|
Treasurer
|
1
Brank Djapic has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Active
|
2002 |
31
|
Treasurer
|
1
Branko Djapic has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------------. |
Active
|
2002 |
31
|
Treasurer
|
1
Blose James has the following companies in common with Luis Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Active
|
2002 |
21
|
Director
|
Known Addresses for Luis Massiani
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1 Jericho Plz Jericho, NY 11753
2 Blue Hill Plz Pearl River, NY 10965
c/o Sterling National Bank Lake Success, NY 11042
c/o Sterling National Bank Pearl River, NY 10965
These addresses are known to be associated with Luis Massiani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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