Denise Leon

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Denise Leon Overview

Denise Leon has been associated with two companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twenty-one years ago in July of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Denise Leon

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Name	Status	Incorporated	Key People	Role
Sentra Securities Corporation	Inactive	1981	9	CFO
Sunamerica Securities, Inc.	Inactive	1987	18	Vice President

Connections for Denise Leon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has eighteen known connections and has the most companies in common with James Cannon.

James Cannon

James Cannon has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S---------------------------n	Inactive	1981	9	President
S-------------------------.	Inactive	1987	18	President

David Fischer

David Fischer has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S---------------------------n	Inactive	1981	9	Senior Vice Presiden
S-------------------------.	Inactive	1987	18	Senior Vice Presiden

Bridget M. Gaughan

Bridget M. Gaughan has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S---------------------------n	Inactive	1981	9	Director
S-------------------------.	Inactive	1987	18	Director

Lisa Kubica

Lisa Kubica has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S---------------------------n	Inactive	1981	9	Chairman
S-------------------------.	Inactive	1987	18	Vice President

Ralph Parker

Ralph Parker has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S---------------------------n	Inactive	1981	9	Assistant Vice Presi
S-------------------------.	Inactive	1987	18	Assistant Vice Presi

Steven Rothstein

Steven Rothstein has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S---------------------------n	Inactive	1981	9	Chairman
S-------------------------.	Inactive	1987	18	Treasurer

Ralph Stauffer

Ralph Stauffer has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S---------------------------n	Inactive	1981	9	Vice President
S-------------------------.	Inactive	1987	18	Vice President

Timothy Boyd

Timothy Boyd has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Vice President

Mary L. Cavanaugh

Mary L. Cavanaugh has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S---------------------------n	Inactive	1981	9	Director

Lawrence Goldman

Lawrence Goldman has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Assistant Sec.

Scott Heising

Scott Heising has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	CFO

Jeffrey Peters

Jeffrey Peters has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Senior Vice Presiden

Kim Richardson

Kim Richardson has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Vice President

Steven Rothstain

Steven Rothstain has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Director

Seth Schwartz

Seth Schwartz has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Vice President

Dennis Stubblefield

Dennis Stubblefield has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Vice President

Michele Thetford

Michele Thetford has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Vice President

George Vaerewyck

George Vaerewyck has the following companies in common with Denise Leon

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1987	18	Chief Information of

Source

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

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Denise Leon

Archived Record

Denise Leon Overview

Background Report for Denise Leon

Companies for Denise Leon

Connections for Denise Leon

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