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Tom Torcomian
Archived Record Newtown Square, PA — Previous Manager for Lel Caribe, LLC
Tom Torcomian Overview
Tom Torcomian has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eleven years ago in June of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Tom Torcomian
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Companies for Tom Torcomian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lel Caribe, LLC |
Inactive
|
2012 |
5
|
Manager
|
Alliance Traffic Group, LLC |
Inactive
|
2011 |
2
|
Member
|
Leading Edge Logistics LLC |
Inactive
|
2008 |
3
|
Governing Person
|
Leading Edge Logistics Specialized Transportation Services, LLC |
Inactive
|
2008 |
2
|
Governing Person
|
Connections for Tom Torcomian
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tom has six known connections and has the most companies in common with Michael Miller.
2
Michael A. Miller has the following companies in common with Tom Torcomian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------------------------------C |
Inactive
|
2008 |
2
|
Governing Person
|
L------------------------C |
Inactive
|
2008 |
3
|
Governing Person
|
1
Jose Delcueto has the following companies in common with Tom Torcomian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Dave Freitas has the following companies in common with Tom Torcomian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2011 |
2
|
Member
|
1
George Kuemmerle has the following companies in common with Tom Torcomian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Toros Torcomian has the following companies in common with Tom Torcomian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Torros Torcomian has the following companies in common with Tom Torcomian
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2012 |
5
|
Manager
|
Known Addresses for Tom Torcomian
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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5
Known Addresses
90 S Newtown Street Rd Newtown Square, PA 19073
2098 W Chester Pike Broomall, PA 19008
1960 Tech Dr Troy, MI 48083
34877 Mound Rd Sterling Heights, MI 48310
4 Bayberry Dr Broomall, PA 19008
These addresses are known to be associated with Tom Torcomian however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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