Nicole Moy

Active Chicago, IL — Chief Compliance Off for Candango, LLC

Nicole Moy Overview

Nicole Moy is currently associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated sixteen years ago in September of 2009. All companies are still active.

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Name	Status	Incorporated	Key People	Role
Toco Toucan, LLC	Active	2009	33	Chief Compliance Off
Candango, LLC	Active	2009	32	Chief Compliance Off

Connections for Nicole Moy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicole has thirty-three known connections and has the most companies in common with Thomas Heneghan.

Thomas P. Heneghan

Thomas P. Heneghan has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Active	2009	32	Chief Executive Offi
T--------------C	Active	2009	33	Chief Executive Offi

Lisa Reichenbach

Lisa Reichenbach has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Active	2009	32	Managing Director-Fi
T--------------C	Active	2009	33	Managing Director-Fi

William Bradley Beanblossom

William Bradley Beanblossom has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Senior Vice Presiden
T--------------C	Inactive	2009	33	Senior Vice Presiden

William Bebar

William Bebar has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Vice President
T--------------C	Inactive	2009	33	Vice President

Kevin Berry

Kevin Berry has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Vice President
T--------------C	Inactive	2009	33	Senior Vice Presiden

Theresa M. Carone

Theresa M. Carone has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Srvp-Cont
T--------------C	Inactive	2009	33	Controller

Ira Chaplik

Ira Chaplik has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Chief Operating Offi
T--------------C	Inactive	2009	33	Chief Executive Offi

Allison Davis

Allison Davis has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Vice President
T--------------C	Inactive	2009	33	Vice President

Mariann Demkovich

Mariann Demkovich has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Secretary
T--------------C	Inactive	2009	33	Secretary

Cheryl L. Engle

Cheryl L. Engle has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Executive Vice Presi
T--------------C	Inactive	2009	33	Executive Vice Presi

Ivan Fan

Ivan Fan has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Vice President
T--------------C	Inactive	2009	33	Vice President

Christopher J. Fiegen

Christopher J. Fiegen has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Chief Investment Off
T--------------C	Inactive	2009	33	Chief Investment Off

Brian Finerty

Brian Finerty has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Vice President
T--------------C	Inactive	2009	33	Vice President

Gary R. Garrabrant

Gary R. Garrabrant has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Chief Executive Offi
T--------------C	Inactive	2009	33	Chief Executive Offi

James Gilligan

James Gilligan has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Chief Fina
T--------------C	Inactive	2009	33	Chief Fina

Vijay Jayaraman

Vijay Jayaraman has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Vice President
T--------------C	Inactive	2009	33	Vice President

Patrick Kassen

Patrick Kassen has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Chief Compliance Off
T--------------C	Inactive	2009	33	Vice President

Jonathan Lulu

Jonathan Lulu has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Senior Vice Presiden
T--------------C	Inactive	2009	33	Senior Vice Presiden

Thomas J. McDonald

Thomas J. McDonald has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Chief Strategic Offi
T--------------C	Inactive	2009	33	Chief Strategic Offi

Jennifer Moralis

Jennifer Moralis has the following companies in common with Nicole Moy

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2009	32	Vice President
T--------------C	Inactive	2009	33	Vice President

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Nicole Moy

Active Chicago, IL — Chief Compliance Off for Candango, LLC

Nicole Moy Overview

Background Report for Nicole Moy

Companies for Nicole Moy

Connections for Nicole Moy

Source

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