George Golleher

Archived Record Commerce, CA — Previous President for Casino USA, Inc.

George Golleher Overview

George Golleher has been associated with sixteen companies, according to public records. The companies were formed over a eighty-five year period with the most recent being incorporated eight years ago in December of 2015. Zero of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for George Golleher

Includes Age, Location, Address History for George Golleher
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Smart & Final, Inc.	Inactive	1991	12	President
Amerifoods Trading Company	Inactive	1995	8	President
American Foodservice Distributors Company	Inactive	1995	7	President
Hl Holding Corporation	Inactive	1997	4	President
Casino USA, Inc.	Inactive	1930	3	President
Casino Frozen Foods, Inc.	Inactive	1990	1	President
Smart & Final Education Foundation	Inactive	2000	1	President
Smart & Final Charitable Foundation	Inactive	2001	1	President
Henry's Holdings, LLC	Inactive	2007	1	CEO
Smart & Final Stores Corporation	Inactive	1990	18	Manager
Smart & Final Properties I LLC	Inactive	2007	1	Manager
Commerce Distribution Company LLC	Inactive	2009	1	Manager
Smart Foodservice Stores LLC	Inactive	2009	1	Manager
Port Stockton Food Distributors LLC	Inactive	1996	1	Member
Amerifoods Trading Company LLC	Inactive	2007	1	Member
Smart & Final Logistics LLC	Inactive	2008	1	Member

Connections for George Golleher

A connection is made when two people are officers, directors, or otherwise associated with the same company. George has twenty-four known connections and has the most companies in common with Richard Phegley.

Richard Phegley

Richard Phegley has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
H--------------------n	Inactive	1997	4	Director
S-----------------.	Inactive	1991	12	Chairman
S------------------------------n	Active	1990	18	Manager
A------------------------y	Inactive	1995	8	Secretary
A---------------------------------------y	Inactive	1995	7	Director

Donald G. Alvarado

Donald G. Alvarado has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
H--------------------n	Inactive	1997	4	Secretary
S-----------------.	Inactive	1991	12	Chairman
S------------------------------n	Inactive	1990	18	Chairman
A------------------------y	Inactive	1995	8	Secretary
A---------------------------------------y	Inactive	1995	7	Secretary

Richard Link

Richard Link has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	1991	12	Vice President
S------------------------------n	Inactive	1990	18	Treasurer
A------------------------y	Inactive	1995	8	Chairman
A---------------------------------------y	Inactive	1995	7	Chairman

David G. Hirz

David G. Hirz has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
C--------------.	Inactive	1930	3	President
S-----------------.	Inactive	1991	12	President
S------------------------------n	Active	1990	18	Manager

Etienne Snollaerts

Etienne Snollaerts has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	President
A------------------------y	Inactive	1995	8	Director
A---------------------------------------y	Inactive	1995	7	Director

Jan Berger

Jan Berger has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
H--------------------n	Inactive	1997	4	Treasurer
A---------------------------------------y	Inactive	1995	7	Treasurer

Andre Delolmo

Andre Delolmo has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	Vice President
A------------------------y	Inactive	1995	8	Director

Ross E. Roeder

Ross E. Roeder has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	1991	12	Chairman
S------------------------------n	Inactive	1990	18	Chairman

Leland P. Smith

Leland P. Smith has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Active	1990	18	Manager

Donald G. Alvardo

Donald G. Alvardo has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	Governing Person

Anthony Bernardini

Anthony Bernardini has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	Vice President

Michael Cohen

Michael Cohen has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	Member

Richard J. Emmons

Richard J. Emmons has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
C--------------.	Inactive	1930	3	President

Wayne Geffen

Wayne Geffen has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	Vice President

Dennis Gies

Dennis Gies has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	Manager

Geroge G. Golleher

Geroge G. Golleher has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
A------------------------y	Inactive	1995	8	President

Andrew Jhawar

Andrew Jhawar has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	Member

David McLaughlin

David McLaughlin has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	1991	12	Director

Suzanne Mullins

Suzanne Mullins has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	Vice President

Richard Phlegley

Richard Phlegley has the following companies in common with George Golleher

Name	Status	Incorporated	Key People	Role
S------------------------------n	Inactive	1990	18	CFO

600 Citadel Dr Los Angeles, CA 90040 600 Citadel Dr Commerce, FL 90040 600 Citadel Dr Commerce, CA 90040

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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George Golleher

Archived Record Commerce, CA — Previous President for Casino USA, Inc.

George Golleher Overview

Background Report for George Golleher

Companies for George Golleher

Connections for George Golleher

Known Addresses for George Golleher

Sources

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