Mark Sandy Overview
Mark Sandy has been associated with six companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in April of 2022. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Mark A. Sandy
- Includes Age, Location, Address History for Mark A. Sandy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mark Sandy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lone Wolf Trucking, Inc. |
Active
|
1997 |
2
|
President
|
Clan Sandy Properties LLC |
Active
|
2014 |
2
|
Member
|
Southwest Hsin Lu Institute, LLC |
Active
|
2010 |
3
|
Member
|
America's Coast-to-Coast Drug Testing, Inc. |
Inactive
|
2000 |
1
|
President
|
Lupine Enterprises, LLC |
Inactive
|
2022 |
3
|
Manager
|
Lone Wolf Logistics, Inc. |
Inactive
|
1998 |
1
|
Director
|
Connections for Mark Sandy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mark has four known connections and has the most companies in common with Rosa Sandy.
3
Rosa E. Sandy has the following companies in common with Mark Sandy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
1997 |
2
|
Member
|
C-----------------------C |
Active
|
2014 |
2
|
Member
|
L---------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Javier D. Bernal has the following companies in common with Mark Sandy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Active
|
2010 |
3
|
Member
|
1
Anthony Williams has the following companies in common with Mark Sandy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Active
|
2010 |
3
|
Member
|
1
Jeremy M. Jordan has the following companies in common with Mark Sandy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
Known Addresses for Mark Sandy
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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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3
Known Addresses
These addresses are known to be associated with Mark Sandy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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