Duncan Penny Overview
Duncan Penny has been associated with two companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated ten years ago in December of 2015. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Duncan Penny
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Companies for Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Xp Power LLC |
Active
|
2008 |
14
|
NonMM
|
| Xp Power, Inc. |
Inactive
|
1991 |
9
|
Vice President
|
Connections for Duncan Penny
A connection is made when two people are officers, directors, or otherwise associated with the same company. Duncan has seventeen known connections and has the most companies in common with Michael Laver.
2
Michael Laver has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
NonMM
|
| X------------. |
Inactive
|
1991 |
9
|
President
|
2
Joseph M. Lynch has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
NonMM
|
| X------------. |
Inactive
|
1991 |
9
|
Treasurer
|
2
John Moellinger has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Inactive
|
2008 |
14
|
Director
|
| X------------. |
Inactive
|
1991 |
9
|
Director
|
2
Cindy O'Leary has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Inactive
|
2008 |
14
|
Controller
|
| X------------. |
Inactive
|
1991 |
9
|
Secretary
|
1
Gerardo Adame has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
Member
|
1
Grace Fang has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
Treasurer
|
1
Qi Fang has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
Controller
|
1
Gavin Griggs has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
C.E.O.
|
1
Daniel Schembri has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
1
Jay Warner has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
Member
|
1
Oskar Zahn has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Active
|
2008 |
14
|
C.F.O.
|
1
Coco Dey has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------. |
Inactive
|
1991 |
9
|
Controller
|
1
Scott Johnson has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------. |
Inactive
|
1991 |
9
|
Senior Vice Presiden
|
1
John Morin has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------. |
Inactive
|
1991 |
9
|
Vice President
|
1
Cynthia H. O Leary has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------. |
Inactive
|
1991 |
9
|
Controller
|
1
Doug Olexy has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Inactive
|
2008 |
14
|
Controller
|
1
Larry Tracey has the following companies in common with Duncan Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------C |
Inactive
|
2008 |
14
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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