R. Davies

Active New York, NY — President for Westchester Group Investment Management, Inc.

R. Davies Overview

R. Martin Davies has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in September of 2019. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for R. Martin Davies

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Name	Status	Incorporated	Key People	Role
Westchester Group Real Estate, Inc.	Active	2011	34	President
Westchester Group Investment Management, Inc.	Active	2010	28	President
Westchester Group Farm Management, Inc.	Active	2010	24	President
Sif Pioneer Gardens LLC	Inactive	2019	219	Director
Airef Volta Ic LLC	Inactive	2018	1	Director
Airef Northwest Corporate Center LLC	Inactive	2019	1	Director

Connections for R. Davies

A connection is made when two people are officers, directors, or otherwise associated with the same company. R. has 261 known connections and has the most companies in common with Duane Nelson.

Duane R. Nelson

Duane R. Nelson has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Executive Vice President
W---------------------------------.	Inactive	2011	34	Vice President
W-------------------------------------.	Active	2010	24	Director
S---------------------C	Inactive	2019	219	Director

Jose Minaya

Jose Minaya has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Chairman
W---------------------------------.	Inactive	2011	34	Chairman
W-------------------------------------.	Inactive	2010	24	Chairman
S---------------------C	Inactive	2019	219	President

Marjorie Pierre-Merritt

Marjorie Pierre-Merritt has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Secretary
W---------------------------------.	Inactive	2011	34	Treasurer
W-------------------------------------.	Inactive	2010	24	Treasurer
S---------------------C	Inactive	2019	219	Asst Sec

Damian Jacoby

Damian Jacoby has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Inactive	2011	34
W-------------------------------------.	Active	2010	24
S---------------------C	Inactive	2019	219	Asst Sec

A. Justin I Ourso

A. Justin I Ourso has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Director
W-------------------------------------.	Active	2010	24	Director
S---------------------C	Inactive	2019	219	Director

Jennifer Sisom

Jennifer Sisom has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Active	2010	28	Treasurer
W---------------------------------.	Inactive	2011	34	Assistant Treasurer
S---------------------C	Inactive	2019	219	Asst Treas

Jorge Gutierrez

Jorge Gutierrez has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Treasurer
W---------------------------------.	Inactive	2011	34	Treasurer
S---------------------C	Inactive	2019	219	Vice Pres.

J. Collins Hewes

J. Collins Hewes has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Exec. VP
W---------------------------------.	Inactive	2011	34	President
W-------------------------------------.	Inactive	2010	24	Vp

Randall E. Pope

Randall E. Pope has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	President
W---------------------------------.	Inactive	2011	34	President
W-------------------------------------.	Inactive	2010	24	President

Roderick R. Robertson

Roderick R. Robertson has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Exec. VP
W---------------------------------.	Inactive	2011	34	Executive Vice Presi
W-------------------------------------.	Inactive	2010	24	Vp

Todd T. Welu

Todd T. Welu has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Chairman
W---------------------------------.	Inactive	2011	34	Chairman
W-------------------------------------.	Inactive	2010	24	Chairman

A. Justin Ourso

A. Justin Ourso has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Active	2011	34	Director
W-------------------------------------.	Inactive	2010	24	Vice President

Janet Acosta

Janet Acosta has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Secretary
W---------------------------------.	Inactive	2011	34	Assistant Secretary

Christopher Baraks

Christopher Baraks has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------.	Inactive	2010	24	Vice President
S---------------------C	Inactive	2019	219	Vice President

Heather Davis

Heather Davis has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Director
W---------------------------------.	Inactive	2011	34	Director

Carolyn Fischer

Carolyn Fischer has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Inactive	2011	34	Secretary
W-------------------------------------.	Inactive	2010	24	Secretary

Carolyn S. Fisher

Carolyn S. Fisher has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Inactive	2011	34	Secretary
W-------------------------------------.	Inactive	2010	24	Secretary

William Forgione

William Forgione has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Director
W---------------------------------.	Inactive	2011	34	Director

Robert Hayn

Robert Hayn has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W-------------------------------------------.	Inactive	2010	28	Assistant Secretary
W---------------------------------.	Inactive	2011	34	Assistant Secretary

Doug Lakamp

Doug Lakamp has the following companies in common with R. Davies

Name	Status	Incorporated	Key People	Role
W---------------------------------.	Inactive	2011	34	Vice President
W-------------------------------------.	Inactive	2010	24	Vp

730 3rd Ave New York, NY 10017 2004 Fox Dr Champaign, IL 61820

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

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R. Davies

Active New York, NY — President for Westchester Group Investment Management, Inc.

R. Davies Overview

Background Report for R. Martin Davies

Companies for R. Davies

Connections for R. Davies

Known Addresses for R. Davies

Sources

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