Simpson Varkey Overview
Simpson Varkey has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five years ago in June of 2018. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Simpson Varkey
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Companies for Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Simpson Custom Construction LLC |
Active
|
2017 |
2
|
President
|
Seaa, Inc. |
Active
|
2015 |
1
|
President
|
Aaes Inc. |
Active
|
2018 |
1
|
President
|
Orbit Trading & Services LLC |
Active
|
2008 |
13
|
Member
|
Sjs Stores, Inc. |
Inactive
|
2015 |
1
|
President
|
Connections for Simpson Varkey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simpson has thirteen known connections and has the most companies in common with Siby Jose.
1
Siby Jose has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Active
|
2008 |
13
|
Member
|
1
Thomas M. Mathew has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Active
|
2008 |
13
|
Managing Member
|
1
Elsa Varkey has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2017 |
2
|
President
|
1
Anil Kumar Vasukuttan has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Active
|
2008 |
13
|
Member
|
1
Sam Jacob has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
Director
|
1
Cyriac Lukose has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
Director
|
1
Thomas Mathews has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
Director
|
1
Joy Paul has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
Manager/Treasurer
|
1
Binu Thomas has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
Manager/Secretary
|
1
Mathias K. Thomas has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Noble Thomas has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
Director
|
1
Sijo Vadakkan has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Anilkumar Vasukuttan has the following companies in common with Simpson Varkey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2008 |
13
|
President
|
Known Addresses for Simpson Varkey
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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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Known Addresses
These addresses are known to be associated with Simpson Varkey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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