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Michael Marchese
Active Cincinnati, OH — Assistant Treasurer for W & S Financial Group Distributors, Inc.
Michael Marchese Overview
Michael Marchese has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in October of 2014. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Michael Marchese
- Includes Age, Location, Address History for Michael Marchese
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Touchstone Securities, Inc. |
Active
|
1989 |
39
|
Asst. Treasurer
|
W & S Financial Group Distributors, Inc. |
Active
|
1992 |
37
|
Assistant Treasurer
|
Llia, Inc. |
Active
|
2001 |
25
|
Assistant Treasurer
|
Gerber Life Agency, LLC |
Active
|
2005 |
21
|
Asst Treasurer
|
Eagle Realty Investments, Inc. |
Active
|
2001 |
20
|
Asst. Trea
|
Western-Southern Agency, Inc. |
Inactive
|
1995 |
1
|
Treasurer
|
Connections for Michael Marchese
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has ninety known connections and has the most companies in common with Jason Anderson.
5
Jason T. Anderson has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Active
|
2001 |
20
|
Treasurer
|
W--------------------------------------. |
Active
|
1992 |
37
|
Treasurer
|
G---------------------C |
Active
|
2005 |
21
|
Asst Treasurer
|
T-------------------------. |
Active
|
1989 |
39
|
Asst. Treasurer
|
L--------. |
Active
|
2001 |
25
|
Director
|
5
Kathleen A. Cornelius has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Inactive
|
2001 |
20
|
Assistant
|
W--------------------------------------. |
Active
|
1992 |
37
|
NonTreas
|
G---------------------C |
Active
|
2005 |
21
|
Manager
|
T-------------------------. |
Inactive
|
1989 |
39
|
Assistant Treasurer
|
L--------. |
Inactive
|
2001 |
25
|
Treasurer
|
5
Jay E. Johnson has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Active
|
2001 |
20
|
Treasurer
|
W--------------------------------------. |
Active
|
1992 |
37
|
Treasurer
|
G---------------------C |
Active
|
2005 |
21
|
Manager
|
T-------------------------. |
Active
|
1989 |
39
|
Treasurer
|
L--------. |
Active
|
2001 |
25
|
Assistant Treasurer
|
5
James J. Vance has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Inactive
|
2001 |
20
|
Treasurer
|
W--------------------------------------. |
Inactive
|
1992 |
37
|
Treasurer
|
G---------------------C |
Inactive
|
2005 |
21
|
Manager
|
T-------------------------. |
Inactive
|
1989 |
39
|
Treasurer
|
L--------. |
Inactive
|
2001 |
25
|
Assistant Treasurer
|
4
Jonathan D. Niemeyer has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Active
|
2001 |
20
|
Director
|
W--------------------------------------. |
Active
|
1992 |
37
|
Director
|
G---------------------C |
Active
|
2005 |
21
|
Director
|
T-------------------------. |
Active
|
1989 |
39
|
Director
|
4
Timothy D. Speed has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------------. |
Active
|
1992 |
37
|
NonTreas
|
G---------------------C |
Active
|
2005 |
21
|
Manager
|
T-------------------------. |
Inactive
|
1989 |
39
|
Assistant Treas.
|
L--------. |
Active
|
2001 |
25
|
Assistant
|
4
Daniel Larsen has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Inactive
|
2001 |
20
|
Vice President
|
W--------------------------------------. |
Inactive
|
1992 |
37
|
Vice President
|
T-------------------------. |
Inactive
|
1989 |
39
|
CEO
|
L--------. |
Inactive
|
2001 |
25
|
Director
|
3
James N. Clark has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Active
|
2001 |
20
|
Director
|
W--------------------------------------. |
Active
|
1992 |
37
|
Director
|
T-------------------------. |
Active
|
1989 |
39
|
Director
|
3
Lindsay M. Connelly has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------------. |
Active
|
1992 |
37
|
Assistant Treasurer
|
T-------------------------. |
Active
|
1989 |
39
|
Asst. Vice President
|
L--------. |
Active
|
2001 |
25
|
Assistant Treasurer
|
3
Sarah S. Herron has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Active
|
2001 |
20
|
Asst. Secr
|
W--------------------------------------. |
Active
|
1992 |
37
|
Secretary
|
T-------------------------. |
Active
|
1989 |
39
|
Secretary
|
3
Jill T. McGruder has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------------. |
Active
|
1992 |
37
|
NonDir
|
G---------------------C |
Active
|
2005 |
21
|
Manager
|
T-------------------------. |
Active
|
1989 |
39
|
Chief Executive Officer
|
3
Terrie Wiedenheft has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------------. |
Active
|
1992 |
37
|
Senior Vic
|
G---------------------C |
Active
|
2005 |
21
|
Manager
|
T-------------------------. |
Active
|
1989 |
39
|
CFO
|
3
Donald J. Wuebbling has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Active
|
2001 |
20
|
Director
|
W--------------------------------------. |
Active
|
1992 |
37
|
Director
|
T-------------------------. |
Active
|
1989 |
39
|
Director
|
3
Richard Taulbee has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------. |
Inactive
|
2001 |
20
|
Vice President
|
W--------------------------------------. |
Inactive
|
1992 |
37
|
Vice President
|
T-------------------------. |
Inactive
|
1989 |
39
|
Vice President
|
2
Michael J. Altenau has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2005 |
21
|
Manager
|
L--------. |
Active
|
2001 |
25
|
Secretary
|
2
John H. Bultema has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2005 |
21
|
Director
|
L--------. |
Active
|
2001 |
25
|
Director
|
2
John S. Musgrove has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------------. |
Inactive
|
1992 |
37
|
Assistant Treasurer
|
T-------------------------. |
Active
|
1989 |
39
|
Asst Treasurer
|
2
Christopher N. Watford has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------------. |
Inactive
|
1992 |
37
|
Vice President
|
L--------. |
Active
|
2001 |
25
|
Assistant
|
2
Bryan C. Dunn has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2005 |
21
|
Member
|
L--------. |
Inactive
|
2001 |
25
|
President
|
2
Edward S. Heenan has the following companies in common with Michael Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------------. |
Inactive
|
1992 |
37
|
Director
|
T-------------------------. |
Inactive
|
1989 |
39
|
Director
|
Known Addresses for Michael Marchese
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Michael Marchese however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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