Frank Riccardi Overview
Frank Riccardi is currently associated with one company, according to public records. The company was incorporated in Florida, Texas, California, and Nevada thirty-five years ago.
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Companies for Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bureau Veritas Commodities and Trade, Inc. |
Active
|
1991 |
23
|
Vice President
|
Connections for Frank Riccardi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has twenty-two known connections and has the most companies in common with Heather Bush.
1
Heather B. Bush has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
Director
|
1
Linda Davachi has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
CFO and Treasurer
|
1
Jay Dilley has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
Vice President
|
1
Hilaire Fournier has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
CFO
|
1
Andrew Mynn has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
NonPres
|
1
Natalia Shuman has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
President
|
1
Alan Sikarskie has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
President
|
1
Kevin Summers has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
Treasurer
|
1
Shawn Till has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Active
|
1991 |
23
|
Director
|
1
Barry Benton has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
CFO
|
1
Harold F. Cristadoro has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
Secretary
|
1
Luis Damasceno has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
Treasurer
|
1
Fred Ferrer has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
Treasurer
|
1
Donna Garbutt has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
President
|
1
Jim Graves has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
Assistant Sec.
|
1
Pedro Guimaraes has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
Governing Person
|
1
Neil A. Hopkins has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
President
|
1
Fred Hutchings has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
President
|
1
Somers J. Kevin has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
President
|
1
Maggie Laureano has the following companies in common with Frank Riccardi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1991 |
23
|
Vice President
|
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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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