Timothy O'Neill Overview
Timothy O'Neill has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated five years ago in February of 2019. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Timothy J. O'Neill
- Includes Age, Location, Address History for Timothy J. O'Neill
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Goldman Sachs Bank USA |
Active
|
2006 |
30
|
Director
|
Pkwy, LLC |
Inactive
|
2008 |
80
|
Assistant Secretary
|
Opal Resources LLC |
Inactive
|
2004 |
1
|
Assistant Secretary
|
Gstm LLC |
Inactive
|
2006 |
1
|
Assistant Secretary
|
Opal Resources Operating Company, LLC |
Inactive
|
2007 |
1
|
Assistant Secretary
|
Connections for Timothy O'Neill
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has 101 known connections and has the most companies in common with Frances Bermanzohn.
2
Frances R. Bermanzohn has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
P-------C |
Inactive
|
2008 |
80
|
Deputy General Couns
|
2
E. Gerald Corrigan has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
P-------C |
Inactive
|
2008 |
80
|
Assistant Secretary
|
2
Edward C. Forst has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
P-------C |
Inactive
|
2008 |
80
|
Assistant Secretary
|
2
Deborah R. Leone has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
P-------C |
Inactive
|
2008 |
80
|
Director of Internal
|
2
Jeffrey W. Schroeder has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
P-------C |
Inactive
|
2008 |
80
|
Chief Administrative
|
2
Stephen M. Scherr has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Inactive
|
2006 |
30
|
President
|
P-------C |
Inactive
|
2008 |
80
|
Assistant Secretary
|
1
Matthew W. Barrett has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
1
Elizabeth E. Beshel has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
1
Carey Halio has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
President
|
1
Julie M Abraham Hausen has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------C |
Inactive
|
2008 |
80
|
Assistant Secretary
|
1
Ann F. Kaplan has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
1
Thomas C. Melzer has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
1
Lakshmi N. Mittal has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------C |
Inactive
|
2008 |
80
|
Director
|
1
Jared Nicholson has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Secretary
|
1
Peter L. O'Hagan has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
CEO
|
1
Peter Oppenheimer has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
1
David M. Solomon has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------C |
Inactive
|
2008 |
80
|
Assistant Secretary
|
1
Jan E. Tighe has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Director
|
1
David A. Viniar has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------C |
Inactive
|
2008 |
80
|
Chief Financial Offi
|
1
Nathaniel Wells has the following companies in common with Timothy O'Neill
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------A |
Active
|
2006 |
30
|
Treasurer
|
Known Addresses for Timothy O'Neill
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Timothy O'Neill however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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