James Davies Overview
James Davies has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-one years ago in October of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for James Davies
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Companies for James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Valley Financial Management, Inc. |
Inactive
|
2000 |
24
|
CFO
|
| Bank Leumi USA |
Inactive
|
1997 |
11
|
Treasurer
|
Connections for James Davies
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has twenty-six known connections and has the most companies in common with Wendi Glassman.
2
Wendi G. Glassman has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Active
|
2000 |
24
|
Secretary
|
| B------------A |
Inactive
|
1997 |
11
|
Secretary
|
2
Uzi Rosen has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Active
|
2000 |
24
|
CEO
|
| B------------A |
Inactive
|
1997 |
11
|
President
|
2
Gerri G. Alfino has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Secretary
|
| B------------A |
Inactive
|
1997 |
11
|
Executive Vice President
|
2
George Boyan has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
President
|
| B------------A |
Inactive
|
1997 |
11
|
2
Raja Dakkuri has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Secretary
|
| B------------A |
Inactive
|
1997 |
11
|
Vice President
|
2
John Sanfratello has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Treasurer
|
| B------------A |
Inactive
|
1997 |
11
|
Secretary
|
2
Andrew Sherman has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Secretary
|
| B------------A |
Inactive
|
1997 |
11
|
Executive Vice President
|
1
Bernstein Ian has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Active
|
2000 |
24
|
Chief Executive Officer
|
1
Anthony Mauro has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Active
|
2000 |
24
|
CFO
|
1
Hillel Maxman has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Active
|
2000 |
24
|
President
|
1
Ian Bernstein has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
President
|
1
Robert Butcher has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Director
|
1
Warren Cole has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------A |
Inactive
|
1997 |
11
|
Director
|
1
Joseph Colleran has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
President
|
1
Sean Concannon has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Senior Vice President
|
1
Lamae De Jongh has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------A |
Inactive
|
1997 |
11
|
Director
|
1
Nancy M. Eiden has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Director
|
1
Hanan Friedman has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Director
|
1
Chaim Fromowitz has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------. |
Inactive
|
2000 |
24
|
Director
|
1
Robert Giordano has the following companies in common with James Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------A |
Inactive
|
1997 |
11
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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