Philip Sivin Overview
Philip Sivin has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in September of 2022. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Philip Sivin
- Includes Age, Location, Address History for Philip Sivin
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dgg Re Investments LLC |
Active
|
2015 |
9
|
Secretary
|
Solvent Point LLC |
Active
|
2021 |
8
|
Secretary
|
Blackwell Properties LLC |
Inactive
|
2022 |
1
|
Member
|
Connections for Philip Sivin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Philip has twelve known connections and has the most companies in common with Michael Nierenberg.
2
Michael Nierenberg has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
CEO
|
S---------------C |
Active
|
2021 |
8
|
CEO
|
2
Nicola Santoro has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
CFO
|
S---------------C |
Active
|
2021 |
8
|
CFO
|
1
Mark Foley has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Active
|
2021 |
8
|
Manager
|
1
Dan Leader has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
COO
|
1
Margarida Leader has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
Member
|
1
Margarida Lopes has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
NonMM
|
1
Jerrard Mavellia has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2015 |
9
|
CEO
|
1
Catherine Dondzilla has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Cameron Macdougall has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2015 |
9
|
Secretary
|
1
Jack Navarro has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Baron Silverstein has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Bruce J. Williams has the following companies in common with Philip Sivin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2021 |
8
|
Manager
|
Known Addresses for Philip Sivin
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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
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 Philip Sivin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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