Timothy Graves Overview
Timothy Graves has been associated with four companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated twenty-six years ago in December of 1997. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Timothy B. Graves
- Includes Age, Location, Address History for Timothy B. Graves
- Arrest, Criminal, & Driving Records
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Companies for Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Condley Risk Management, Inc. |
Active
|
1997 |
9
|
Director
|
Condley Financial Services, Inc. |
Active
|
1997 |
8
|
Director
|
Accounting Education Foundation of The Texas Society of Certified Public Accountants, Inc. |
Inactive
|
1957 |
1
|
Director
|
Texas Society of Certified Public Accountants Cpe Foundation, Inc. |
Inactive
|
1977 |
1
|
Director
|
Connections for Timothy Graves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has ten known connections and has the most companies in common with Jeff Graham.
2
Jeff Graham has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Active
|
1997 |
8
|
Director
|
C---------------------------. |
Active
|
1997 |
9
|
Director
|
2
Sherry Massengill has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
1997 |
8
|
Treasurer
|
C---------------------------. |
Active
|
1997 |
9
|
Director
|
2
Leroy E. Bolt has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
1997 |
8
|
Chairman
|
C---------------------------. |
Inactive
|
1997 |
9
|
Director
|
2
David Smith has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
1997 |
8
|
Director
|
C---------------------------. |
Inactive
|
1997 |
9
|
Director
|
2
Sherry Wilson has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
1997 |
8
|
Director
|
C---------------------------. |
Inactive
|
1997 |
9
|
Director
|
1
E. Ray Ferguson has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
1997 |
9
|
President
|
1
Ray Ferguson has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Active
|
1997 |
8
|
Chairman
|
1
Ryan Gibson has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Active
|
1997 |
8
|
Director
|
1
E. Leroy Bolt has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
1997 |
9
|
Chairman
|
1
Billy Edwards has the following companies in common with Timothy Graves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
1997 |
9
|
Director
|
Known Addresses for Timothy Graves
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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 Graves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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