Timothy Daileader

Active New York, NY Liquidator for Travelex Currency Services Inc.

Timothy Daileader Overview

Timothy Daileader has been associated with three companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated nine years ago in March of 2017. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Timothy Daileader


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Companies for Timothy Daileader

Name Status
Travelex Currency Services Inc.
Active
Universal Instruments Corporation
Inactive
Travelex America Inc.
Inactive

Connections for Timothy Daileader

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has thirty-four known connections and has the most companies in common with Tania Ali.
2
Tania Ali
Tania Ali has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Active
T-------------------.
Active
2
Errol Fonseca
Errol Fonseca has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Active
T-------------------.
Active
2
James Hewitt
James Hewitt has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Active
T-------------------.
Inactive
2
Judith Adams
Judith Adams has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
Mike Ambrose
Mike Ambrose has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
Cynthia Cross
Cynthia Cross has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
Jon Dario
Jon Dario has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
William Hills
William Hills has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
Matthew Madden
Matthew Madden has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
Tara Martin
Tara Martin has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
William M. Patterson
William M. Patterson has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
Vivake Persaud
Vivake Persaud has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
Vivake Persaud
Vivake Persaud has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
2
Richard Verasamy
Richard Verasamy has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Inactive
T-------------------.
Inactive
1
John Elkins
John Elkins has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Active
1
Christopher McShane
Christopher McShane has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Active
1
Daryl Norman
Daryl Norman has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Active
1
Stephen P. O'Donovan
Stephen P. O'Donovan has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Active
1
Martin Patterson
Martin Patterson has the following companies in common with Timothy Daileader
Name Status
T-------------------.
Active
1
Preston D. Pinkett
Preston D. Pinkett has the following companies in common with Timothy Daileader
Name Status
T-----------------------------.
Active

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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