RUTH E. MOORE, 2C PLEASANT STREET, PLAINFIELD, 06374, CT
LEA+ELLIOTT, INC.
44965 AVIATION DR, SUITE 290, DULLES, 20166, VA
Subject LEA+ELLIOTT, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 615087 and its seat is at 2505 N. HIGHWAY 360, SUITE 750, GRAND PRAIRIE, 75050, TX. The company was established on 2nd March 1999 and its actual status is Active.
Entity Name | LEA+ELLIOTT, INC. |
---|---|
Entity Number | 615087 |
Status | Active |
---|---|
Incorporation Date | 2nd March 1999 |
Business Address | 2505 N. HIGHWAY 360, SUITE 750, GRAND PRAIRIE, 75050, TX |
Mailing Address | 44965 AVIATION DR, SUITE 290, DULLES, 20166, VA |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | LEA+ELLIOTT, INC. |
The company and its activities are actually managed by 21 persons with the responsibility of its market actions. Persons written in the register are PHILIP C. CASTELLANA, who’s seat is at 44965 AVIATION DR, SUITE 290, DULLES, 20166, VA, DIANE WOODEND JONES, who’s seat is at 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, 75050, TX, DAVID M CASSELMAN, who’s seat is at 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, 75050, TX, HUY P HUYNH, who’s seat is at ALI'I PLACE, STE 1700, HONOLULU, 96813, HI, SANJEEV N SHAH, who’s seat is at 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, 33126, FL, JOHN J NORTON, who’s seat is at 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, 75050, TX, ROBERT W. FALVEY, who’s seat is at ALI'I PLACE, STE 1700, HONOLULU, 96813, HI, DAVID D. LITTLE, who’s seat is at 44965 AVIATION DR, SUITE 290, DULLES, 20166, VA, STEVEN L. PERLISS, who’s seat is at 101 MONTGOMERY ST., SUITE 1750, SAN FRANCISCO, 94104, CA, JOHN GRADDY, who’s seat is at 2505 N HIGHWAY 360, GRAND PRAIRIE, 75050, TX, RUSSELL GREEN, who’s seat is at 44965 AVIATION DR, STE 290, DULLES, 20166, VA, G JOHN KENNEDY, who’s seat is at 101 MONTGOMERY ST, STE 1750, SAN FRANCISCO, 94104, CA, DANIEL MCFADDEN, who’s seat is at 5200 BLUE LAGOON DR, STE 250, MIAMI, 33126, FL, KAMEL EDDINE MOKHTECH, who’s seat is at 5200 BLUE LAGOON DR, STE 250, MIAMI, 33126, FL, SAMBIT BHATTACHARJEE, who’s seat is at 5200 BLUE LAGOON DR, STE 250, MIAMI, 33126, FL, RONALD SHEAHAN, who’s seat is at 50 S 24TH ST, PHOENIX, 85034, AZ, CYNTHIA SUGIMOTO, who’s seat is at 17871 PARK PLAZA DRIVE, STE 175, CERRITOS, 90703, CA, THEODORE BARKER, who’s seat is at 2149 SOUTH JOIIET CT, AURORA, 80014, CO, SCOTT KUTCHINS, who’s seat is at 2505 N STATE HWY 360, STE. 750, GRAND PRAIRIE, 75050, TX, PAUL TRAHEY, who’s seat is at ALI'I PLACE, STE 1700, HONOLULU, 96813, HI, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
PHILIP C. CASTELLANA
Role | Principal |
---|---|
Title | VICE PRESIDENT/TREASURER |
Residence Address | 1408 BARKSDALE DR NE, LEESBURG, 20175, VA |
Business Address | 44965 AVIATION DR, SUITE 290, DULLES, 20166, VA |
DIANE WOODEND JONES
Role | Principal |
---|---|
Title | CHAIRMAN OF THE BOARD |
Residence Address | 3715 MOCKINGBIRD LANE, DALLAS, 75205, TX |
Business Address | 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, 75050, TX |
DAVID M CASSELMAN
Role | Principal |
---|---|
Title | EXEC VP |
Residence Address | 2401 SOUTHBROOK CT, ARLINGTON, 76006, TX |
Business Address | 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, 75050, TX |
HUY P HUYNH
Role | Principal |
---|---|
Title | DIRECTOR/VP |
Residence Address | 1893 KIHI ST, HONOLULU, 96821, HI |
Business Address | ALI'I PLACE, STE 1700, HONOLULU, 96813, HI |
SANJEEV N SHAH
Role | Principal |
---|---|
Title | VP |
Residence Address | 8020 SW 58TH ST., MIAMI, 33143, FL |
Business Address | 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, 33126, FL |
JOHN J NORTON
Role | Principal |
---|---|
Title | PRESIDENT |
Residence Address | 2704 MEADOWVIEW DRIVE, COLLEYVILLE, 76034, TX |
Business Address | 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, 75050, TX |
ROBERT W. FALVEY
Role | Principal |
---|---|
Title | DIRECTOR/VICE PRESIDENT |
Residence Address | 4999 KAHALA AVE, APT 111, HONOLULU, 96816, HI |
Business Address | ALI'I PLACE, STE 1700, HONOLULU, 96813, HI |
DAVID D. LITTLE
Role | Principal |
---|---|
Title | VP |
Residence Address | 1717 NORTH BARTON STREET, ARLINGTON, 22201, VA |
Business Address | 44965 AVIATION DR, SUITE 290, DULLES, 20166, VA |
STEVEN L. PERLISS
Role | Principal |
---|---|
Title | VP |
Residence Address | 115 3RD AVENUE, SAN FRANCISCO, 94118, CA |
Business Address | 101 MONTGOMERY ST., SUITE 1750, SAN FRANCISCO, 94104, CA |
JOHN GRADDY
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 815 E DANIELDALE RD, DUNCANVILLE, 75137, TX |
Business Address | 2505 N HIGHWAY 360, GRAND PRAIRIE, 75050, TX |
RUSSELL GREEN
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 40202 BROWNS CREEK PL, LEESBURG, 20175, VA |
Business Address | 44965 AVIATION DR, STE 290, DULLES, 20166, VA |
G JOHN KENNEDY
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 109 WINDWALKER WAY, NOVATO, 94945, CA |
Business Address | 101 MONTGOMERY ST, STE 1750, SAN FRANCISCO, 94104, CA |
DANIEL MCFADDEN
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 9280 NE 12TH AVE, MIAMI SHORES, 33138, FL |
Business Address | 5200 BLUE LAGOON DR, STE 250, MIAMI, 33126, FL |
KAMEL EDDINE MOKHTECH
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 11276 NW 47TH LANE, DORAL, 33178, FL |
Business Address | 5200 BLUE LAGOON DR, STE 250, MIAMI, 33126, FL |
SAMBIT BHATTACHARJEE
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 13334 SW 1ST TERRACE, MIAMI, 33184, FL |
Business Address | 5200 BLUE LAGOON DR, STE 250, MIAMI, 33126, FL |
RONALD SHEAHAN
Role | Principal |
---|---|
Title | VICE PRESIDENT/SECRETARY |
Residence Address | 26314 N 50TH DRIVE, PHOENIX, 85083, AZ |
Business Address | 50 S 24TH ST, PHOENIX, 85034, AZ |
CYNTHIA SUGIMOTO
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 2111 MARCHALLFIELD LANE, REDONDO BEACH, 90278, CA |
Business Address | 17871 PARK PLAZA DRIVE, STE 175, CERRITOS, 90703, CA |
THEODORE BARKER
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 2149 SOUTH JOIIET CT, AURORA, 80014, CO |
Business Address | 2149 SOUTH JOIIET CT, AURORA, 80014, CO |
SCOTT KUTCHINS
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 107 FLEETWOOD COVE, COPPELL, 75019, TX |
Business Address | 2505 N STATE HWY 360, STE. 750, GRAND PRAIRIE, 75050, TX |
PAUL TRAHEY
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 1445 AUWAIKU ST, KAILUA, 96734, HI |
Business Address | ALI'I PLACE, STE 1700, HONOLULU, 96813, HI |
CORPORATION SERVICE COMPANY
Role | Registered Agent |
---|---|
Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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