Officer/Registered Agent Name List

Officer/RA Name Entity Name Entity Number
FALCONI, NELSON F KARLEYHA LLC L18000080290
FALCONI, NELSON F FGW HOME LLC L20000191225
FALCON, INES REFRESH CLOSET BOUTIQUE LLC L12000063901
FALCON, INES REFRESH CLOSET BOUTIQUE LLC L12000063901
FALCON INVESTIGATIVE SERVICES INC SPLIT ACES LLC L16000112719
FALCON INVESTMENT MANAGEMENT, LLC GENEEX HOLDINGS, LLC L07000124893
FALCON/INVESTOR, INC. FALCON KFH DELTA PARTNERS, LLC M04000003097
FALCONIO, ANASTASIA AMERICAN GIRL BRANDS, LLC M14000004600
FALCONIO, CHRIS HAMMER DOWN CONSTRUCTION SOLUTIONS LLC L19000053838
FALCONIO, CHRIS CAR RITE LLC L20000297645
FALCONIO, CHRIS CAR RITE LLC L20000297645
FALCONIO, CHRISTOPHER HAMMER DOWN FINISH CARPENTRY, LLC L15000068564
FALCONIO, CHRISTOPHER P HAMMER DOWN FINISH CARPENTRY, LLC L15000068564
FALCONIO, JAMES DX SYSTEMS, INC. P01000107263
FALCONIO, JAMES DX SYSTEMS, INC. P01000107263
FALCONIO, JAMES M DUFFY MOON & ASSOCIATES "LLC" L21000013536
FALCONIO, JAMES M DUFFY MOON & ASSOCIATES "LLC" L21000013536
FALCONIO, PATRICK E. AEGON USA SECURITIES, INC. 825274
FALCONIO, PATRICK E. SUPPLEMENTAL INSURANCE DIVISION, INC. 838265
FALCONIO, PATRICK E. TRANSUNION CASUALTY COMPANY 849562