T. Wales Overview
T. Wales has been associated with nine companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twenty-seven years ago in October of 1996. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for T. C. Wales
- Includes Age, Location, Address History for T. C. Wales
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oil Pay, Inc. |
Inactive
|
1967 |
1
|
CEO
|
Valvoline International, Inc. |
Inactive
|
1993 |
6
|
Secretary
|
Ashland Petroleum, Inc. |
Inactive
|
1976 |
5
|
Director
|
Columbia Constructors, Inc. |
Inactive
|
1975 |
5
|
Secretary
|
Reg X Condor, Inc. |
Inactive
|
1978 |
5
|
Vp
|
Ul Inc. |
Inactive
|
1974 |
40
|
As
|
Ashland Exploration Holdings, Inc. |
Inactive
|
1976 |
12
|
Assistant Sec.
|
Blazer Energy Corp. |
Inactive
|
1986 |
11
|
As
|
Ashland Crude Marketing, Inc. |
Inactive
|
1986 |
11
|
Assistant Sec.
|
Showing 8 records out of 9
Connections for T. Wales
A connection is made when two people are officers, directors, or otherwise associated with the same company. T. has fifty-six known connections and has the most companies in common with Daniel Huffman.
6
Daniel B. Huffman has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
1976 |
5
|
Treasurer
|
U-----. |
Inactive
|
1974 |
40
|
T
|
V---------------------------. |
Inactive
|
1993 |
6
|
Treasurer
|
A--------------------------------. |
Inactive
|
1976 |
12
|
Vice President
|
B-----------------. |
Inactive
|
1986 |
11
|
T
|
A---------------------------. |
Inactive
|
1986 |
11
|
Vice President-Finan
|
5
M. Ray Pace has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
1976 |
5
|
Treasurer
|
C-------------------------. |
Inactive
|
1975 |
5
|
Treasurer
|
A--------------------------------. |
Inactive
|
1976 |
12
|
Assistant Secretary-
|
B-----------------. |
Inactive
|
1986 |
11
|
As
|
A---------------------------. |
Inactive
|
1986 |
11
|
Assistant Treasurer-
|
4
Terry L. McKinley has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
As
|
A--------------------------------. |
Inactive
|
1976 |
12
|
Assistant Secretary-
|
B-----------------. |
Inactive
|
1986 |
11
|
As
|
A---------------------------. |
Inactive
|
1986 |
11
|
Assistant Treasurer-
|
4
John R. Saunders has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
As
|
A--------------------------------. |
Inactive
|
1976 |
12
|
Assistant Secretary-
|
B-----------------. |
Inactive
|
1986 |
11
|
As
|
A---------------------------. |
Inactive
|
1986 |
11
|
Assistant Secretary-
|
3
Jerome M. Colvin has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
1975 |
5
|
Secretary
|
A--------------------------------. |
Inactive
|
1976 |
12
|
Assistant Secretary-
|
A---------------------------. |
Inactive
|
1986 |
11
|
Assistant Secretary-
|
3
Charles Hedrick has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
at
|
V---------------------------. |
Inactive
|
1993 |
6
|
Treasurer
|
B-----------------. |
Inactive
|
1986 |
11
|
at
|
3
Richard P. Thomas has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
1976 |
5
|
President
|
A--------------------------------. |
Inactive
|
1976 |
12
|
Director
|
A---------------------------. |
Inactive
|
1986 |
11
|
Director
|
2
Robert C. Bilger has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
Srvp
|
B-----------------. |
Inactive
|
1986 |
11
|
Vp
|
2
James R. Boyd has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
Director
|
A--------------------------------. |
Inactive
|
1976 |
12
|
CEO
|
2
Joseph R. Broce has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
1976 |
12
|
Treasurer
|
A---------------------------. |
Inactive
|
1986 |
11
|
Treasurer
|
2
John V. Connolly has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
1975 |
5
|
Treasurer
|
U-----. |
Inactive
|
1974 |
40
|
Vp
|
2
John W. Dansby has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
Vpfin
|
B-----------------. |
Inactive
|
1986 |
11
|
Vpfin
|
2
Brian D. Menshouse has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
1976 |
12
|
Assistant Treas.
|
A---------------------------. |
Inactive
|
1986 |
11
|
Assistant Treasurer-
|
2
Mark D. Pierce has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
Srvp
|
B-----------------. |
Inactive
|
1986 |
11
|
P
|
2
Jeffrey H. Raines has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
1976 |
12
|
President
|
A---------------------------. |
Inactive
|
1986 |
11
|
President
|
2
Mark A. Stach has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
1976 |
12
|
Director
|
A---------------------------. |
Inactive
|
1986 |
11
|
Director
|
1
Beyreis has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
Vp
|
1
Judy C. Barnes has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
Vp
|
1
John D. Barr has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------. |
Inactive
|
1993 |
6
|
President
|
1
G. T. Castino has the following companies in common with T. Wales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----. |
Inactive
|
1974 |
40
|
P
|
Known Addresses for T. Wales
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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3
Known Addresses
1000 Ashland Dr Russell, KY 41169
500 Diederich Blvd Russell, KY 41169
500 Deiderick Blvd Russell, KY 41169
These addresses are known to be associated with T. Wales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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