Edwin Balcarcel

Active Long Island City, NY — Assistant Tax Office for Citi Fund Services Ohio, Inc.

Edwin Balcarcel Overview

Edwin Balcarcel is currently associated with two companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated nine years ago in August of 2015. All companies are still active.

Background Report for Edwin R. Balcarcel

Includes Age, Location, Address History for Edwin R. Balcarcel
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Citi Fund Services Ohio, Inc.	Active	2000	27	Assistant Tax Office
Citigroup Global Markets Realty Corp.	Active	1979	14	Assistant Tax Office

Connections for Edwin Balcarcel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Edwin has thirty-eight known connections and has the most companies in common with Matthew Araneo.

Matthew Araneo

Matthew Araneo has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Active	1979	14	Director

Dominic Crowe

Dominic Crowe has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2000	27	President

John Danko

John Danko has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2000	27	President

Hanlin Diana

Hanlin Diana has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2000	27	Treasurer

Peter Hill

Peter Hill has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2000	27	Director

Richard Isenberg

Richard Isenberg has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Active	1979	14	President

Kellie R. Kanda

Kellie R. Kanda has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2000	27	Treasurer

Jay R. Martin

Jay R. Martin has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2000	27	Chief Executive Officer

Peter Schifsky

Peter Schifsky has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2000	27	Secretary

Julie Schmidt

Julie Schmidt has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2000	27	Treasurer

Keith Anzel

Keith Anzel has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	1979	14	Assistant Treas.

Matthew Avery

Matthew Avery has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	27	Vice President

Jason Churn

Jason Churn has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	27	Secretary

Pat Curtin

Pat Curtin has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	27	Director

Marcy Engel

Marcy Engel has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	1979	14	Secretary

Jon Gezotis

Jon Gezotis has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	27	Director

Joseph Giunta

Joseph Giunta has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	1979	14	Treasurer

Lisa Hoffman

Lisa Hoffman has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	27	Treasurer

Chandresh Iyer

Chandresh Iyer has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	27	President

Syed S. Khaliq

Syed S. Khaliq has the following companies in common with Edwin Balcarcel

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2000	27	Director

Source

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

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Edwin Balcarcel

Active Long Island City, NY — Assistant Tax Office for Citi Fund Services Ohio, Inc.

Edwin Balcarcel Overview

Background Report for Edwin R. Balcarcel

Companies for Edwin Balcarcel

Connections for Edwin Balcarcel

Source

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