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James Verhey
Active Ontario, CA — Member for Kaiser Recycling LLC
(909)483-8500
James Verhey Overview
James Verhey has been associated with four companies, according to public records. The companies were formed over a two month period with the most recent being incorporated twenty-two years ago in December of 2001. One of the companies is still active while the remaining three are now listed as inactive.Background Report for James F. Verhey
- Includes Age, Location, Address History for James F. Verhey
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Companies for James Verhey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kaiser Recycling LLC |
Active
|
2001 |
5
|
Member
|
Lake Tamarisk Development, LLC |
Inactive
|
2001 |
3
|
Member
|
Cil&D, LLC |
Inactive
|
2001 |
1
|
Member
|
Kaiser Eagle Mountain, LLC |
Inactive
|
2001 |
1
|
Member
|
Connections for James Verhey
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has five known connections and has the most companies in common with Richard Stoddard.
2
Richard E. Stoddard has the following companies in common with James Verhey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2001 |
5
|
Member
|
L----------------------------C |
Inactive
|
2001 |
3
|
Member
|
1
Ronald E. Bitonti has the following companies in common with James Verhey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Inactive
|
2001 |
5
|
Member
|
1
Todd G. Cole has the following companies in common with James Verhey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Inactive
|
2001 |
5
|
Member
|
1
Terry L. Cook has the following companies in common with James Verhey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------C |
Inactive
|
2001 |
3
|
Member
|
1
Marshall F. Wallach has the following companies in common with James Verhey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Inactive
|
2001 |
5
|
Member
|
Known Addresses for James Verhey
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
3633 Inland Empire Blvd Ontario, CA 91764
337 N Vineyard Ave Ontario, CA 91764
3633 E Inland Ontario, CA 91764
These addresses are known to be associated with James Verhey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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