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D. Scaglione
Active Boca Raton, FL — Member for Veyer Logistics, LLC
D. Scaglione Overview
D. Scaglione has been associated with seven companies, according to public records. The companies were formed over a sixty-two year period with the most recent being incorporated one year ago in April of 2023. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for D. A. Scaglione
- Includes Age, Location, Address History for D. A. Scaglione
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Veyer Logistics, LLC |
Active
|
2021 |
7
|
Member
|
Odp International, LLC |
Active
|
2021 |
4
|
Member
|
The Office Club, LLC |
Inactive
|
2023 |
1
|
Manager
|
Office Depot, LLC |
Inactive
|
2020 |
1
|
Manager
|
Veyer, LLC |
Inactive
|
2021 |
1
|
Manager
|
Officemax Incorporated |
Inactive
|
1960 |
144
|
Treasurer
|
The Office Club, Inc. |
Inactive
|
1986 |
1
|
Vice President
|
Connections for D. Scaglione
A connection is made when two people are officers, directors, or otherwise associated with the same company. D. has 143 known connections and has the most companies in common with N. David Bleisch.
3
N. David Bleisch has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2021 |
7
|
Member
|
O--------------------C |
Active
|
2021 |
4
|
Member
|
O--------------------d |
Active
|
1960 |
144
|
NonDir
|
3
Nelson D. Bleisch has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2021 |
7
|
Manager
|
O--------------------C |
Active
|
2021 |
4
|
Governing Person
|
O--------------------d |
Active
|
1960 |
144
|
NonDir
|
3
Diego Anthony Scaglione has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2021 |
7
|
Manager
|
O--------------------C |
Active
|
2021 |
4
|
Governing Person
|
O--------------------d |
Active
|
1960 |
144
|
CFO
|
2
Sarah E. Hlavinka has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2021 |
7
|
Manager
|
O--------------------d |
Active
|
1960 |
144
|
Manager
|
2
Alicia Trinley has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2021 |
7
|
Treasurer
|
O--------------------d |
Active
|
1960 |
144
|
Manager
|
2
Joseph G. White has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2021 |
7
|
|
O--------------------d |
Active
|
1960 |
144
|
Assistant Secretary
|
1
Smith Gerry P has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
President
|
1
Robert G. Advant has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Vice-President
|
1
Robert G. Avant has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Vice President
|
1
Stephen R. Calkins has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Senior Vice Presiden
|
1
David Centrella has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Vice-President
|
1
Richard Haas has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Vice President
|
1
Stephen E. Hare has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Chief Financial Offi
|
1
Max Hood has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Treasurer
|
1
John Robert Koch has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Senior Vice Presiden
|
1
Richard Leland has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Vice President
|
1
Joseph T. Lower has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
NonDir
|
1
Kevin Moffitt has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
President
|
1
Stephen M. Mohan has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
President
|
1
Timothy G. Perrott has the following companies in common with D. Scaglione
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------d |
Active
|
1960 |
144
|
Vice President
|
Known Addresses for D. Scaglione
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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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1
Known Addresses
These addresses are known to be associated with D. Scaglione however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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