James J. Sanfilippo
Corporate Officer/Principal at The American Institute of Certified Public Accountants
Network origin in James J. Sanfilippo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.
540
| Non-Profit Organization | Miscellaneous Commercial Services | 540 |
The Ohio Society of CPA's
 The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants.
206
| Private Company | Miscellaneous Commercial Services | 206 |
Grant Thornton LLP
 Grant Thornton LLP Miscellaneous Commercial ServicesCommercial Services Grant Thornton LLP provides accounting, tax and business consulting services. It offers advisory, business consulting, business risk, enterprise technology and innovation, transaction services, data analytics, cyber risk, and data integrity services. The firm serves the construction, real estate and hospitality, consumer and industrial products, energy, financial services, health care and life sciences, not for profit organizations, private equity, public sector, and technology industries. The company was founded in 1924 and is headquartered in Chicago, IL.
196
| Holding Company | Miscellaneous Commercial Services | 196 |
Kent State University (Ohio)
23
| College/University | Other Consumer Services | 23 |
| Extinct | Real Estate Investment Trusts | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to James J. Sanfilippo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| LOWE'S COMPANIES, INC. | Home Improvement Chains | Comptroller/Controller/Auditor Director of Finance/CFO | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Grant Thornton International Ltd.
 Grant Thornton International Ltd. Miscellaneous Commercial ServicesCommercial Services Grant Thornton International Ltd. engages in the provision of business advisory services. It offers business risk and consulting, business process solutions, cybersecurity, forensic and investigation, mergers and acquisitions, recovery and reorganization, transactional advisory, and valuations services. The company was founded in 1980 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pace University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
The Ohio State University
 The Ohio State University Other Consumer ServicesConsumer Services Global Factory, Inc. provides collaborative manufacturing execution systems. The firm's software gather, organize & analyze demand, production & quality data from various sources and monitor key indicators & execute business processes to control, manage & optimize distributed manufacturing operations. The company was founded in 1999 and is headquartered in Santa Clara, CA. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Graduate Degree Undergraduate Degree | |
| Florida Atlantic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Colorado Society of Certified Public Accountants, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| ARQ, INC. | Chemicals: Major Diversified | Director/Board Member Chief Executive Officer | |
Cohen & Co.
 Cohen & Co. Other Consumer ServicesConsumer Services Cohen & Co. provides accounting services. The firm offers services in the areas of investment industry, private company, and management advisory. Its services include collective investment trust, enterprise tax solutions, ownership succession, management consulting, and business valuation. The company was founded by Ron Cohen in 1977 and is headquartered in Cleveland, OH. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
Greater Cleveland Sports Commission
 Greater Cleveland Sports Commission Movies/EntertainmentConsumer Services Greater Cleveland Sports Commission is a non-profit organization governed by a group of trustees representing private, public and non-profit institutions. It offers an array of services and assistance including sponsorship, event management, marketing, graphic design, merchandising, media relations, facility and site selection, volunteer recruitment and management, and fundraising. The organization was founded in 2000 and is headquartered in Cleveland, OH. | Movies/Entertainment | Director/Board Member Director/Board Member | |
KPMG Hong Kong
 KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
The Cleveland Clinic Foundation
 The Cleveland Clinic Foundation Medical/Nursing ServicesHealth Services The Cleveland Clinic Foundation operates as a non-profit academic, research, and medical center. It offers clinic and hospital care with research and education services. The company was founded by Charles Posternack, George W. Crile, Frank E. Bunts, William E. Lower and John Phillips on February,5 1921 and is headquartered in Cleveland, OH. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
BDO USA PC
 BDO USA PC Miscellaneous Commercial ServicesCommercial Services BDO USA LLP operates as an accounting, auditing, and bookkeeping firm. It offers advisory; audit and assurance; digital; and tax services. The company was founded by Maximillian L. Seidman in 1910 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Chinese University of Hong Kong | College/University | Graduate Degree Undergraduate Degree | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Rockhurst University | College/University | Masters Business Admin Masters Business Admin | |
| Texas A&M University | College/University | Undergraduate Degree Graduate Degree | |
McKean Defense Group LLC
 McKean Defense Group LLC Engineering & ConstructionIndustrial Services McKean Defense Group LLC provides naval engineering and information technology services. The firm’s services include ship sustainment and modernization; information technologies and cyber security; and combat systems engineering, with customers spanning the department of defense including the naval sea systems command, the naval surface warfare centers, fleet activities including the surface force and the navy regional maintenance centers, army watercraft systems and the space and naval warfare systems command. The company was founded by Larry D. Burrill, Joseph L. Carlini and Leonard F. DeStefano, Jr. in 2006 and is headquartered in Philadelphia, PA. | Engineering & Construction | Director/Board Member | |
Academy of Notre Dame, Inc.
 Academy of Notre Dame, Inc. Other Consumer ServicesConsumer Services Academy of Notre Dame, Inc. operates as a private, Catholic, co-educational Pre-K through 8th grade lower school and a college preparatory upper school for young women. It offers activities such as enrichment program, extended day program, private music lessons, school vacation camps, summer camp, and ski and snowboard club. The company was founded in 1854 and is headquartered in Tyngsboro, MA. | Other Consumer Services | Director/Board Member | |
Ben Franklin Technology Partners of Southeastern Pennsylvania
 Ben Franklin Technology Partners of Southeastern Pennsylvania Financial ConglomeratesFinance Ben Franklin Technology Partners of Southeastern Pennsylvania engages in investment and advisory services. It provides capital to information technology, health, manufacturing, energy, and physical sciences industries. The company is headquartered in Philadelphia, PA. | Financial Conglomerates | Director/Board Member | |
| Lehigh University | College/University | Undergraduate Degree | |
Hyperion Bank
 Hyperion Bank Regional BanksFinance Hyperion Bank provides commercial banking services. It offers checking, savings accounts, online banking, and business and credit loans. The company was founded in November 2006 and is headquartered in Philadelphia, PA. | Regional Banks | Director/Board Member | |
| PATRIOT NATIONAL INC | Miscellaneous Commercial Services | Director/Board Member | |
| Drexel University | College/University | Masters Business Admin | |
| TABULA RASA HEALTHCARE, INC. | Packaged Software | Chairman | |
Dreamit Ventures LLC
 Dreamit Ventures LLC Investment ManagersFinance Dreamit Ventures LLC (Dreamit Ventures) is a venture capital and accelerator firm founded in 2008 by David Bookspan, Michael Levinson and Steve D. Welch. The firm is headquartered in Philadelphia, PA with an office in New York, NY. | Investment Managers | Corporate Officer/Principal | |
Capital Funding Bancorp, Inc.
 Capital Funding Bancorp, Inc. Financial ConglomeratesFinance Capital Funding Bancorp, Inc. operates as a bank holding firm. It offers lending and mortgage services. The company is headquartered in Baltimore, MD. | Financial Conglomerates | Director/Board Member | |
Turkiye Finans Katilim Bankasi AS
 Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member | |
Fiduciary Trust International of the South
 Fiduciary Trust International of the South Investment ManagersFinance Part of Franklin Resources, Inc., Fiduciary Trust International of the South provides investment management services. The company is based in Miami, FL. | Investment Managers | Director/Board Member | |
Pathways, Inc.
 Pathways, Inc. Medical/Nursing ServicesHealth Services Pathways, Inc. provides drug rehabilitation services. It offers substance abuse treatment with outpatient care and partial hospitalization or day treatment. The company was founded on July 7, 1986 and is headquartered in Albuquerque, NM. | Medical/Nursing Services | President | |
| Trailblazer Foundation Ltd. | Director/Board Member | ||
| XINGHUA PORT HOLDINGS LTD. | Trucks/Construction/Farm Machinery | Director/Board Member |
Statistics
International
| United States | 39 |
| Hong Kong | 5 |
| United Kingdom | 4 |
| Singapore | 3 |
| Canada | 2 |
Sectoral
| Commercial Services | 18 |
| Consumer Services | 15 |
| Finance | 7 |
| Health Services | 3 |
| Retail Trade | 2 |
Operational
| Corporate Officer/Principal | 339 |
| Director/Board Member | 284 |
| Independent Dir/Board Member | 105 |
| Director of Finance/CFO | 100 |
| Undergraduate Degree | 91 |
Most connected contacts
| Insiders | |
|---|---|
| Yi Fan Li | 38 |
| Michael Purcell | 30 |
| H. Sherman | 28 |
| Chian Khong Tan | 25 |
| Kwok Fai Lee | 21 |
| Nelson Haight | 19 |
| Robin Kramer | 17 |
| Mark Reitzes | 17 |
| Stephen Chipman | 17 |
| Chi Hung Siu | 15 |
| Christine Schmitt | 15 |
| Jeffrey Friedman | 14 |
| James Gasior | 14 |
| Stephen Jay Ehrlich | 13 |
| Terry Lehman | 13 |
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