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James Verhey
Active Ontario, CA — Member for Kaiser Recycling LLC
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-four 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
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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
|
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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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