FINANCIAL GUARANTY INSURANCE COMPANY (USA)

FC015412 · Active · Oversea Company · 36 yrs · New York

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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TURI III, Amedeo Edward

BHATIA HOLZER, Sunita

CHUNG, John Jay

DORLAND, Bonita Zeese

DOYLE, Kevin John

DUBEL, John Stephen

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Companies House dossier

FINANCIAL GUARANTY INSURANCE COMPANY (USA)

FC015412Active· Oversea Company· United Kingdom· 1990-03-01Incorporated 1990-03-01Health 94/100 · Strong

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Chris, your AI Deal Adviser

Chris · First read

FINANCIAL GUARANTY INSURANCE COMPANY (USA) is a Oversea Company currently active, incorporated on 1990-03-01. There are 41 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

40

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GRZYBOWSKI, Edward· Director
Appointed 2014-08-14
TRAVERS, Timothy Sean· Director
Appointed 2013-12-16
FUSCO, Cono Rocco· Director
Appointed 2013-08-19
GRAHAM, Timothy Robert· Director
Appointed 2013-08-19

TURI III, Amedeo Edward

Appointed: 1993-09-13
Nationality: American

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BHATIA HOLZER, Sunita

Appointed: 1997-07-16
Nationality: American
Born: 12/1961

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CHUNG, John Jay

Appointed: 2001-04-19
Nationality: American
Born: 08/1966

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DORLAND, Bonita Zeese

Appointed: 2009-02-18
Nationality: American
Born: 02/1950

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DOYLE, Kevin John

Appointed: 2012-01-27
Nationality: American
Residence: United States
Born: 01/1957

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DUBEL, John Stephen

Appointed: 2008-12-18
Nationality: American
Born: 10/1958

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ENDO, Vernon Masao

Appointed: 1993-09-13
Nationality: American
Born: 06/1957

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FRIEDMAN, Robert Laurence

Appointed: 2009-02-17
Nationality: American
Residence: United States
Born: 03/1943

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FUSCO, Cono Rocco

Appointed: 2013-08-19
Nationality: American
Residence: Usa/Ny
Born: 12/1942

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GALLO, David Russell

Appointed: 2001-07-16
Nationality: American
Born: 08/1956

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GRAHAM, Timothy Robert

Appointed: 2013-08-19
Nationality: American
Residence: United States
Born: 03/1950

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GRZYBOWSKI, Edward

Appointed: 2014-08-14
Nationality: American
Residence: Usa/Florida
Born: 07/1953

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HEDIEN, Wayne

Appointed: 2003-12-18
Nationality: American
Born: 02/1934

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HEINTJES, Joseph Alan

Appointed: 2000-09-29
Nationality: American
Born: 09/1963

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HELLE, Daniel Glen

Appointed: 2003-12-18
Nationality: American
Born: 11/1961

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HENDERSON, Harold Jeremiah

Appointed: 2000-12-07
Nationality: American
Born: 05/1959

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HOLLAND, Robert Bourland

Appointed: 2009-05-15
Nationality: American
Residence: United States
Born: 08/1952

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HUGHES, Jeffrey

Appointed: 2003-12-18
Nationality: American
Born: 08/1940

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HUMPHREYS, Sharon Elizabeth Ann

Appointed: 1997-07-16
Nationality: American
Born: 05/1949

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JOHNSON, Stephanie Lisa

Appointed: 2000-09-29
Nationality: American
Born: 08/1968

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KANNER, Frederick Wilkinson

Appointed: 2013-08-19
Nationality: American
Residence: Usa/New Jersey
Born: 04/1943

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KAPLAN, Ann

Appointed: 2004-05-07
Nationality: American
Born: 08/1946

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LOFE, JR, Donald Paul

Appointed: 2007-05-10
Nationality: American
Born: 02/1957

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MATHIS, Patrick

Appointed: 2008-01-10
Nationality: American
Born: 04/1960

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MCGUINNESS, Patrick Sean

Appointed: 1999-03-30
Nationality: American
Born: 03/1965

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MEHTA, Chetan

Appointed: 2010-06-08
Nationality: Indian
Residence: United States
Born: 07/1986

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NAGLER, Eli

Appointed: 2008-07-02
Nationality: American
Born: 08/1985

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NOLASCO, Dario

Appointed: 2008-11-13
Nationality: American
Born: 05/1971

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PARKE, James Arthur

Appointed: 1993-09-13
Nationality: American
Born: 11/1945

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PARZICK, Joseph

Appointed: 2007-04-10
Nationality: American
Born: 07/1955

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PEARLMAN, Bret

Appointed: 2003-12-18
Nationality: American
Born: 12/1966

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PRICE, Paula

Appointed: 2013-08-19
Nationality: American
Residence: Massachusetts, Usa
Born: 10/1961

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SHAW, Michael Alan

Appointed: 1997-07-16
Nationality: American
Born: 05/1947

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SHEA, David Patrick

Appointed: 2001-04-19
Nationality: American
Born: 01/1955

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SMITH, Larry

Appointed: 2003-12-18
Nationality: American
Born: 06/1949

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STEEL, David Kenneth

Appointed: 2001-03-16
Nationality: American
Born: 08/1957

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STEWART, Jamie

Appointed: 2013-08-19
Nationality: American
Residence: United States
Born: 06/1944

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TRAVERS, Timothy Sean

Appointed: 2013-12-16
Nationality: American
Residence: United States
Born: 11/1961

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TURI III, Amedeo Edward

Appointed: 1993-09-13
Nationality: American
Born: 05/1958

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WAINERT, Thomas

Appointed: 2005-11-10
Nationality: American
Born: 09/1943

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WERNER, Jeffrey Smith

Appointed: 1993-09-13
Nationality: American
Born: 02/1945

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KIMMELMAN, Joan Ellen

Appointed: 1993-09-13
Resigned: 1995-12-01
Nationality: American

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MOORE, Janet Patricia

Appointed: 1993-09-13
Resigned: 1995-12-31
Nationality: American

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BARNWELL, Jon

Appointed: 2003-12-18
Resigned: 2005-11-09
Nationality: Usa
Born: 10/1974

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BERGER, Stephen

Appointed: 1993-09-13
Resigned: 1993-09-30
Nationality: American
Born: 07/1939

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BERZIN, Steven Martin

Appointed: 1993-09-13
Resigned: 1997-07-16
Nationality: American
Born: 10/1950

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BIVONA, Frank

Appointed: 2003-12-18
Resigned: 2008-12-11
Nationality: Usa
Born: 06/1955

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BLANK, Donna Judith

Appointed: 2001-04-19
Resigned: 2003-12-18
Nationality: U.S.A.
Born: 05/1961

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BORGES, Francisco Lopez

Appointed: 1993-09-13
Resigned: 1999-02-26
Nationality: American
Born: 11/1951

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CAMPION, Joseph Louis

Appointed: 1997-12-19
Resigned: 2001-04-19
Nationality: Usa
Born: 06/1945

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CASSIDY, Kathryn Ann

Appointed: 1993-09-13
Resigned: 1997-04-25
Nationality: American
Born: 03/1954

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COHEN, Mark Harvey Saxe

Appointed: 1995-03-21
Resigned: 1999-07-16
Nationality: American
Born: 05/1953

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COLE, Richard Anthony

Appointed: 1993-09-13
Resigned: 1995-03-31
Nationality: American
Born: 08/1946

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COVINTREE, David Elwood

Appointed: 1993-12-16
Resigned: 1997-05-15
Nationality: American
Born: 06/1950

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GALBATO, Chan William

Appointed: 1999-07-16
Resigned: 2000-06-30
Nationality: Usa
Born: 12/1962

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GUAGLIOANONE, Victor Francis

Appointed: 1993-09-13
Resigned: 1997-04-25
Nationality: American
Born: 03/1955

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HAUGHTON, Walter

Appointed: 2003-12-18
Resigned: 2007-05-10
Nationality: Usa
Born: 08/1947

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HERRON, Judith Bell

Appointed: 1999-03-30
Resigned: 2000-07-21
Nationality: American
Born: 03/1959

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HOGAN, Stephanie Pianka

Appointed: 2001-04-19
Resigned: 2003-12-18
Nationality: American
Born: 09/1965

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JACOBS, Christopher

Appointed: 1993-09-13
Resigned: 1999-01-01
Nationality: American
Born: 08/1949

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KEBAKER, Matthew Stephen

Appointed: 2005-11-10
Resigned: 2009-02-17
Nationality: Usa
Born: 09/1976

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KIMMELMAN, Joan Ellen

Appointed: 1993-09-13
Resigned: 1995-12-01
Nationality: American
Born: 08/1956

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KOENIGSBERG, Steart Bradley

Appointed: 1997-04-25
Resigned: 1997-07-16
Nationality: Usa
Born: 06/1959

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KROVOSHIK, William Peter

Appointed: 1995-12-21
Resigned: 1997-04-25
Nationality: American
Born: 02/1957

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LEE, Gene

Appointed: 2006-08-21
Resigned: 2007-03-30
Nationality: American
Born: 12/1973

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LEE, Gene

Appointed: 2003-12-18
Resigned: 2004-05-07
Nationality: American
Born: 12/1973

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MEARS, Alexander Hopkins

Appointed: 2008-05-05
Resigned: 2008-07-02
Nationality: Usa
Born: 11/1980

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OGDEN, John Vining

Appointed: 1997-04-25
Resigned: 1998-03-31
Nationality: Usa
Born: 10/1942

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OSULLIVAN, Patrick Henry

Appointed: 1993-09-13
Resigned: 1993-12-16
Nationality: Irish
Born: 04/1949

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PESKIN, Craig

Appointed: 2003-12-18
Resigned: 2004-05-07
Nationality: Usa
Born: 03/1977

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PHILIPPS, Harold

Appointed: 2004-05-07
Resigned: 2008-05-05
Nationality: American
Born: 06/1960

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RAAB, Gregory Gerard

Appointed: 2001-03-16
Resigned: 2003-12-18
Nationality: Usa
Born: 05/1957

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REIF, Deborah Mary

Appointed: 2001-01-15
Resigned: 2003-12-18
Nationality: American
Born: 11/1952

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SCHEID, Steven Lynn

Appointed: 2003-12-18
Resigned: 2005-02-09
Nationality: American
Born: 06/1953

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SCHOENHOLZ, David Michael

Appointed: 1997-04-25
Resigned: 1999-03-30
Nationality: American
Born: 05/1961

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SHERMAN, James

Appointed: 2005-02-09
Resigned: 2007-12-31
Nationality: American
Born: 01/1957

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SHUSTER, Bradley

Appointed: 2003-12-18
Resigned: 2008-10-31
Nationality: Usa
Born: 11/1954

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SLEPIAN, Arthur Philip

Appointed: 2007-12-13
Resigned: 2008-11-30
Nationality: Usa
Born: 03/1955

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SPIEGEL, William Larry

Appointed: 2003-12-18
Resigned: 2006-06-12
Nationality: Canadian
Residence: England
Born: 07/1962

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STERN, Ann Constance

Appointed: 1993-09-13
Resigned: 2001-01-15
Nationality: American
Born: 03/1952

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WHALEY, Cheryl Calloway

Appointed: 2001-07-16
Resigned: 2003-12-18
Nationality: Usa
Born: 09/1965

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ZECH, Ronald H

Appointed: 2005-05-10
Resigned: 2007-12-10
Nationality: American
Born: 10/1943

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