Thomas Espel Overview
Thomas Espel has been associated with seventeen companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated three years ago in August of 2020. Eight of the companies are still active while the remaining nine are now listed as inactive.Background Report for Thomas K. Espel
- Includes Age, Location, Address History for Thomas K. Espel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Acl Company, LLC |
Active
|
1996 |
8
|
Manager
|
Capital VI Marina L.L.C. |
Active
|
2013 |
3
|
Manager
|
Rdo Equipment Co. |
Active
|
1994 |
11
|
Treasurer
|
Rdo Construction Equipment Co. |
Active
|
2000 |
6
|
Treasurer
|
US Foods Inc |
Active
|
1990 |
5
|
NonTreas
|
Rdo Processing, LLC |
Active
|
2020 |
4
|
Treasurer
|
Ralron Capital Corporation |
Active
|
2009 |
3
|
NonSec
|
Winnemucca Farms, Inc. |
Active
|
1971 |
5
|
NonTreas
|
Outsource Services Management, Inc. |
Inactive
|
2002 |
1
|
President
|
Capital VI, LLC |
Inactive
|
2010 |
3
|
Manager
|
Acl Company |
Inactive
|
2013 |
1
|
Manager
|
Ag Capital Company |
Inactive
|
1993 |
4
|
Treasurer
|
Rdo Financial Services Co. |
Inactive
|
1997 |
4
|
Treasurer
|
Rdo Nevada |
Inactive
|
1998 |
3
|
Treasurer
|
Rdo Truck Center Co. |
Inactive
|
1999 |
3
|
Treasurer
|
Rdo Vermeer, LLC |
Inactive
|
2004 |
1
|
Member
|
Ralron Florida LLC |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 17
Connections for Thomas Espel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has thirteen known connections and has the most companies in common with Ronald Offutt.
11
Ronald D. Offutt has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Active
|
1994 |
11
|
President
|
R----------------------------. |
Active
|
2000 |
6
|
President
|
A--------------C |
Active
|
1996 |
8
|
Manager
|
R------------------------n |
Active
|
2009 |
3
|
NonDir
|
C----------------------. |
Active
|
2013 |
3
|
Manager
|
R-----------------C |
Active
|
2020 |
4
|
President
|
C-------------C |
Active
|
2010 |
3
|
Manager
|
R--------a |
Inactive
|
1998 |
3
|
President
|
A----------------y |
Inactive
|
1993 |
4
|
President
|
R------------------------. |
Inactive
|
1997 |
4
|
President
|
R------------------. |
Inactive
|
1999 |
3
|
President
|
Showing 8 records out of 11
9
Allan F. Knoll has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Active
|
1994 |
11
|
Director
|
R----------------------------. |
Active
|
2000 |
6
|
Director
|
A--------------C |
Active
|
1996 |
8
|
Manager
|
U----------c |
Inactive
|
1990 |
5
|
President
|
W--------------------. |
Inactive
|
1971 |
5
|
President
|
R--------a |
Inactive
|
1998 |
3
|
Treasurer
|
A----------------y |
Inactive
|
1993 |
4
|
Treasurer
|
R------------------------. |
Inactive
|
1997 |
4
|
Director
|
R------------------. |
Inactive
|
1999 |
3
|
Director
|
Showing 8 records out of 9
5
Paul Noah has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
1994 |
11
|
Secretary
|
R----------------------------. |
Active
|
2000 |
6
|
NonSec
|
U----------c |
Active
|
1990 |
5
|
NonSec
|
W--------------------. |
Active
|
1971 |
5
|
NonSec
|
R-----------------C |
Inactive
|
2020 |
4
|
Governing Person
|
5
Christi J. Offutt has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
1994 |
11
|
Chairman
|
R----------------------------. |
Inactive
|
2000 |
6
|
President
|
U----------c |
Active
|
1990 |
5
|
NonDir
|
W--------------------. |
Active
|
1971 |
5
|
NonDir
|
R------------------------. |
Inactive
|
1997 |
4
|
President
|
3
Timothy Curoe has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Active
|
1994 |
11
|
President
|
R----------------------------. |
Active
|
2000 |
6
|
President
|
R-----------------C |
Inactive
|
2020 |
4
|
Governing Person
|
3
Ralph Thomas has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------n |
Inactive
|
2009 |
3
|
Treasurer
|
C----------------------. |
Inactive
|
2013 |
3
|
Manager
|
C-------------C |
Inactive
|
2010 |
3
|
Manager
|
2
Keith T. McGovern has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------c |
Active
|
1990 |
5
|
NonPres
|
W--------------------. |
Active
|
1971 |
5
|
NonPres
|
1
Chris Cooper has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
1994 |
11
|
COO
|
1
Steven B. Dewald has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
1994 |
11
|
CFO
|
1
Thoms K. Espel has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------y |
Inactive
|
1993 |
4
|
Treasurer
|
1
Bradford Freeman has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
1994 |
11
|
Director
|
1
Paul T. Horn has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
1994 |
11
|
President
|
1
Norman Jones has the following companies in common with Thomas Espel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
1994 |
11
|
Director
|
Known Addresses for Thomas Espel
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
PO Box 7160 Fargo, ND 58106
2829 University Dr S Fargo, ND 58103
700 7th St S Fargo, ND 58103
Fargo, ND 58106
These addresses are known to be associated with Thomas Espel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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