Jonathan Chiu Overview
Jonathan Chiu has been associated with ten companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated five years ago in January of 2021. Five of the companies are still active while the remaining five are now listed as inactive.
Background Report for Jonathan Chiu
- Includes Age, Location, Address History for Jonathan Chiu
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capital One Securities, Inc |
Active
|
2000 |
61
|
Secretary
|
| Capital One Community Renewal Fund, LLC |
Active
|
2011 |
22
|
Secretary
|
| Capital One Services III, LLC |
Active
|
2017 |
15
|
Secretary
|
| Capital One Investing, Inc. |
Active
|
2020 |
14
|
Secretary
|
| Wikibuy Holdings, LLC |
Active
|
2016 |
4
|
Secretary
|
| The Neiman-Marcus Group, Inc. |
Inactive
|
1987 |
145
|
Secretary
|
| C1 Ins Corp., Inc. |
Inactive
|
1999 |
1
|
Secretary
|
| Greenpoint Mortgage Funding, Inc. |
Inactive
|
1984 |
1
|
Secretary
|
| Capital One Realty, Inc. |
Inactive
|
1998 |
1
|
Secretary
|
| Capital One Equipment Finance Corp. |
Inactive
|
1999 |
1
|
Secretary
|
Showing 8 records out of 10
Connections for Jonathan Chiu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jonathan has 193 known connections and has the most companies in common with Beth Adams.
6
Beth Adams has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Active
|
2000 |
61
|
Tax Office
|
| C-------------------------------------C |
Active
|
2011 |
22
|
Tax Office
|
| W-------------------C |
Active
|
2016 |
4
|
Tax Officer
|
| C---------------------------C |
Active
|
2017 |
15
|
Tax Office
|
| C-------------------------. |
Active
|
2020 |
14
|
Tax Officer
|
| T---------------------------. |
Inactive
|
1987 |
145
|
Tax Off
|
5
Warrenetta C. Baker has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
Officer
|
| C-------------------------------------C |
Inactive
|
2011 |
22
|
Tax Off
|
| C---------------------------C |
Inactive
|
2017 |
15
|
Tax Off
|
| C-------------------------. |
Inactive
|
2020 |
14
|
|
| T---------------------------. |
Active
|
1987 |
145
|
Tax-Off
|
5
Michael Passaretti has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
Secretary
|
| C-------------------------------------C |
Inactive
|
2011 |
22
|
Secretary
|
| C---------------------------C |
Inactive
|
2017 |
15
|
Assistant Secretary
|
| C-------------------------. |
Inactive
|
2020 |
14
|
Secretary
|
| T---------------------------. |
Active
|
1987 |
145
|
Assistant Secretary
|
4
R. Scott Blackley has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
Controller
|
| C-------------------------------------C |
Inactive
|
2011 |
22
|
Controller
|
| C---------------------------C |
Inactive
|
2017 |
15
|
President
|
| T---------------------------. |
Active
|
1987 |
145
|
Manager
|
4
Thomas A. Feil has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------C |
Active
|
2011 |
22
|
Treasurer
|
| C---------------------------C |
Active
|
2017 |
15
|
Treasurer
|
| C-------------------------. |
Active
|
2020 |
14
|
Treasurer
|
| T---------------------------. |
Active
|
1987 |
145
|
Treasurer
|
4
Pamela M. Koch has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
Vice President
|
| C-------------------------------------C |
Inactive
|
2011 |
22
|
Accounting
|
| C---------------------------C |
Inactive
|
2017 |
15
|
Accounting
|
| T---------------------------. |
Active
|
1987 |
145
|
Accounting
|
4
Kelly A. Ledman has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
Secretary
|
| C-------------------------------------C |
Inactive
|
2011 |
22
|
Secretary
|
| C---------------------------C |
Inactive
|
2017 |
15
|
Assistant Secretary
|
| T---------------------------. |
Active
|
1987 |
145
|
Secretary
|
4
Shaun Ross has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Active
|
2000 |
61
|
Deputy Con
|
| C-------------------------------------C |
Active
|
2011 |
22
|
Accounting
|
| C---------------------------C |
Active
|
2017 |
15
|
Managing V
|
| T---------------------------. |
Inactive
|
1987 |
145
|
Accounting
|
3
Steven H. Brownlee has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
Assistant Secretary
|
| C-------------------------------------C |
Inactive
|
2011 |
22
|
Assistant Secretary
|
| T---------------------------. |
Active
|
1987 |
145
|
Assistant Secretary
|
2
Shlomo E. Baruch has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Active
|
2000 |
61
|
Head
|
| T---------------------------. |
Active
|
1987 |
145
|
Head of Debt Capital
|
2
Jennifer Bosso has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Active
|
2000 |
61
|
Asst Finan
|
| T---------------------------. |
Active
|
1987 |
145
|
Assistant Financial
|
2
Pierre E. Conner has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
President
|
| T---------------------------. |
Active
|
1987 |
145
|
President
|
2
Matthew J. Cooper has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2017 |
15
|
Manager
|
| T---------------------------. |
Active
|
1987 |
145
|
Secretary
|
2
Mark Douce has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Active
|
2000 |
61
|
Chief Comp
|
| T---------------------------. |
Active
|
1987 |
145
|
Chief Compliance Off
|
2
John G. Finneran has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2017 |
15
|
Manager
|
| T---------------------------. |
Active
|
1987 |
145
|
Manager
|
2
William Gates has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
Head of Loan Syndica
|
| T---------------------------. |
Active
|
1987 |
145
|
Head of Loan Syndica
|
2
Timothy Golden has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2017 |
15
|
Principal
|
| T---------------------------. |
Inactive
|
1987 |
145
|
Controller
|
2
Gabrielle B. Halprin has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Active
|
2000 |
61
|
CFO
|
| T---------------------------. |
Active
|
1987 |
145
|
Chief Financial Oper
|
2
Lynda M. Jammerman has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Inactive
|
2000 |
61
|
Anti-Money Launderin
|
| T---------------------------. |
Active
|
1987 |
145
|
Anti-Money Launderin
|
2
Russell A. Johnson has the following companies in common with Jonathan Chiu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------c |
Active
|
2000 |
61
|
Director
|
| T---------------------------. |
Active
|
1987 |
145
|
Head of Energy Inves
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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