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Timothy Splane
Active Wexford, PA — President for Timios Appraisal Management, Inc.
Timothy Splane Overview
Timothy Splane 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 twelve years ago in November of 2011. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Timothy M. Splane
- Includes Age, Location, Address History for Timothy M. Splane
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Companies for Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Timios Appraisal Management, Inc. |
Active
|
2011 |
10
|
President
|
Timios Agency of Nevada Inc. |
Active
|
2008 |
5
|
NonDir
|
Timios, Inc. |
Inactive
|
2008 |
1
|
Secretary
|
Default Servicing USA, Inc. |
Inactive
|
2011 |
6
|
Vice President
|
Connections for Timothy Splane
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has thirteen known connections and has the most companies in common with Raymond Davison.
3
Raymond B. Davison has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2011 |
10
|
CEO
|
T--------------------------. |
Active
|
2008 |
5
|
NonDir
|
D-------------------------. |
Inactive
|
2011 |
6
|
Director
|
3
Trevor G. Stoffer has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2011 |
10
|
Director
|
T--------------------------. |
Active
|
2008 |
5
|
NonDir
|
D-------------------------. |
Inactive
|
2011 |
6
|
Director
|
2
Ross English has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2011 |
10
|
Director
|
T--------------------------. |
Active
|
2008 |
5
|
NonTreas
|
1
Matthew Golden has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2011 |
10
|
Chairman
|
1
Jerry Hemlich has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2011 |
10
|
Vice President
|
1
Mark E. Kayton has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2011 |
10
|
1
Jim Steffen has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2011 |
10
|
President
|
1
Jordan M. Tomenga has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2011 |
10
|
Director
|
1
Martin Adiwibowo has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2011 |
10
|
Director
|
1
Stephen J. Bernstein has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2011 |
6
|
Vice President
|
1
Michael T. Brigante has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2011 |
6
|
Treasurer
|
1
C. Thomas McMilllan has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
2011 |
6
|
Director
|
1
Leonard P. Splane has the following companies in common with Timothy Splane
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2008 |
5
|
Director
|
Known Addresses for Timothy Splane
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
4 Penn Ctr W Pittsburgh, PA 15276
5111 Commerce Crossings Dr Louisville, KY 40229
4955 Steubenville Pike Pittsburgh, PA 15205
7500 Brooktree Rd Wexford, PA 15090
107 Linden Ct Seven Fields, PA 16046
4 W Pittsburgh, PA 15276
These addresses are known to be associated with Timothy Splane however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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