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Annemarie Dunleavy
Active Stamford, CT — Secretary for Castleton Commodities Trading Gp LLC
Annemarie Dunleavy Overview
Annemarie Dunleavy is currently associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in February of 2021. All companies are still active.
Background Report for Annemarie Dunleavy
- Includes Age, Location, Address History for Annemarie Dunleavy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Castleton Commodities Trading Gp LLC |
Active
|
2001 |
50
|
Secretary
|
| Castleton Commodities Management Services LLC |
Active
|
2011 |
29
|
Secretary
|
| Cci U.S. Asset Holdings II LLC |
Active
|
2010 |
22
|
Secretary
|
| Castleton Commodities Partners LLC |
Active
|
2010 |
19
|
Secretary
|
| SW Power Trading LLC |
Active
|
2011 |
18
|
Secretary
|
| Signal Hill Generating LLC |
Active
|
2006 |
31
|
Auth. Rep.
|
Connections for Annemarie Dunleavy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Annemarie has fifty-six known connections and has the most companies in common with Sean Colvin.
6
Sean P. Colvin has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
SVP and Treasurer
|
| S------------------------C |
Active
|
2006 |
31
|
Auth. Rep.
|
| C----------------------------C |
Active
|
2010 |
22
|
SVP and Treasurer
|
| C--------------------------------C |
Active
|
2010 |
19
|
SVP and Treasurer
|
| S------------------C |
Active
|
2011 |
18
|
SVP and Treasurer
|
| C-------------------------------------------C |
Active
|
2011 |
29
|
Svp and Treasurer
|
6
Richard Dolcetti has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
CFO
|
| S------------------------C |
Active
|
2006 |
31
|
Auth. Rep.
|
| C----------------------------C |
Active
|
2010 |
22
|
CFO
|
| C--------------------------------C |
Active
|
2010 |
19
|
CFO
|
| S------------------C |
Active
|
2011 |
18
|
CFO
|
| C-------------------------------------------C |
Active
|
2011 |
29
|
CFO
|
6
Nicholas P. Haslett has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
Evp
|
| S------------------------C |
Inactive
|
2006 |
31
|
Treasurer
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Treasurer
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Treasurer
|
| S------------------C |
Active
|
2011 |
18
|
Evp
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Treasurer
|
6
Daniel Hines has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
Evp, COO
|
| S------------------------C |
Active
|
2006 |
31
|
Auth. Rep.
|
| C----------------------------C |
Active
|
2010 |
22
|
Evp, COO
|
| C--------------------------------C |
Active
|
2010 |
19
|
Evp COO
|
| S------------------C |
Active
|
2011 |
18
|
Evp, COO
|
| C-------------------------------------------C |
Active
|
2011 |
29
|
Evp, COO
|
6
John Damasco has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Vice President
|
| S------------------------C |
Inactive
|
2006 |
31
|
Svp
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Srvp-Head of Tax
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Senior Vice Presiden
|
| S------------------C |
Inactive
|
2011 |
18
|
Srvp-Head of Tax
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Srvp-Head of Tax
|
6
Duane Duclaux has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Secretary
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Secretary
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Secretary
|
| S------------------C |
Inactive
|
2011 |
18
|
Secretary
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Secretary
|
6
Magesh Nair has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Chief Financial Offi
|
| S------------------------C |
Inactive
|
2006 |
31
|
Chief Operating Offi
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Chief Operating Offi
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Chief Operating Offi
|
| S------------------C |
Inactive
|
2011 |
18
|
Chief Operating Offi
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
CFO
|
6
James J. Wrigley has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Senior Vice Presiden
|
| S------------------------C |
Inactive
|
2006 |
31
|
Svp
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Senior Vice Presiden
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Senior Vice Presiden
|
| S------------------C |
Inactive
|
2011 |
18
|
Senior Vice Presiden
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Senior Vice Presiden
|
5
William C. Reed has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
CEO
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Chairman
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Chief Executive Offi
|
| S------------------C |
Inactive
|
2011 |
18
|
President
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
President
|
5
John Boardman has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Officer
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Senior Vice Presiden
|
| S------------------C |
Inactive
|
2011 |
18
|
Senior Vp
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Global
|
5
Michael P. Carroll has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Secretary
|
| S------------------------C |
Inactive
|
2006 |
31
|
Secretary
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Secretary
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Secretary
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Secretary
|
5
Cynthia Ferreira has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Treasurer
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Treasurer
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Treasurer
|
| S------------------C |
Inactive
|
2011 |
18
|
Treasurer
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Treasurer
|
5
Sarah Mullin Finn has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
SVP, Treas
|
| S------------------------C |
Inactive
|
2006 |
31
|
Auth. Rep.
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
Senior VP/Treasurer
|
| S------------------C |
Inactive
|
2011 |
18
|
President
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
SVP, Treas
|
5
Amy Williams has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Vp-Human Resources
|
| S------------------------C |
Inactive
|
2006 |
31
|
Executive Vice Presi
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Executive Vice Presi
|
| S------------------C |
Inactive
|
2011 |
18
|
Evp-Head of Human Re
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Vice President
|
4
John V. Tesoriero has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2001 |
50
|
Evp
|
| S------------------------C |
Active
|
2006 |
31
|
Auth. Rep.
|
| C----------------------------C |
Active
|
2010 |
22
|
Evp
|
| C-------------------------------------------C |
Active
|
2011 |
29
|
Evp
|
4
Steven M. Bunkin has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Evp
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Executive Vice Presi
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Evp
|
4
Stephen J. Culliton has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Officer
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| S------------------C |
Inactive
|
2011 |
18
|
Senior Vp
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Svp
|
4
David Wallace has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
President
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Executive Vice Presi
|
| C--------------------------------C |
Inactive
|
2010 |
19
|
President
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Executive Vice Presi
|
3
Brad Burmaster has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2006 |
31
|
Auth. Rep.
|
| C----------------------------C |
Inactive
|
2010 |
22
|
Senior Vice Presiden
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Svp
|
3
Carlos Keilman De Luzuriaga has the following companies in common with Annemarie Dunleavy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2001 |
50
|
Officer
|
| S------------------------C |
Inactive
|
2006 |
31
|
Authorized Represent
|
| C-------------------------------------------C |
Inactive
|
2011 |
29
|
Treasurer
|
Known Addresses for Annemarie Dunleavy
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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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Annemarie Dunleavy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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