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Timothy Harvey
Active Manhattan Beach, CA — Governing Person for Grand Avenue Partners LLC
Timothy Harvey Overview
Timothy Harvey has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seventeen years ago in January of 2007. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Timothy Harvey
- Includes Age, Location, Address History for Timothy Harvey
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Companies for Timothy Harvey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grand Avenue Partners LLC |
Active
|
2007 |
6
|
Governing Person
|
The X Card Company, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Fitzhugh Avenue Partners LLC |
Inactive
|
2006 |
1
|
Governing Person
|
Connections for Timothy Harvey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has five known connections and has the most companies in common with Jeff Dasse.
1
Jeff Dasse has the following companies in common with Timothy Harvey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2007 |
6
|
Governing Person
|
1
Chip Hackley has the following companies in common with Timothy Harvey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2007 |
6
|
Managing Member
|
1
Gregory Morrow has the following companies in common with Timothy Harvey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2007 |
6
|
Governing Person
|
1
Daniel L. Rogoff has the following companies in common with Timothy Harvey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2007 |
6
|
Governing Person
|
1
Romesh A. Sagadevan has the following companies in common with Timothy Harvey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2007 |
6
|
Governing Person
|
Known Addresses for Timothy Harvey
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Timothy Harvey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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