Timothy Sullivan

Archived Record Santa Ana, CA Previous Secretary for Strategic Mortgage Services, Inc. (Ohio)

Timothy Sullivan Overview

Timothy Sullivan has been associated with three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated ten years ago in June of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Timothy P. Sullivan


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Companies for Timothy Sullivan

Name Status
Strategic Mortgage Services, Inc. (Ohio)
Inactive
Strategic Mortgage Services, Inc. (Texas)
Inactive
First American Title Company
Inactive

Connections for Timothy Sullivan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has four known connections and has the most companies in common with Gary Kermott.
1
Gary L. Kermott
Gary L. Kermott has the following companies in common with Timothy Sullivan
Name Status
S--------------------------------------)
Inactive
1
Joseph R. Reppert
Joseph R. Reppert has the following companies in common with Timothy Sullivan
Name Status
S--------------------------------------)
Inactive
1
George M. Shanks
George M. Shanks has the following companies in common with Timothy Sullivan
Name Status
S---------------------------------------)
Inactive
1
Max O. Valdes
Max O. Valdes has the following companies in common with Timothy Sullivan
Name Status
S--------------------------------------)
Inactive

Known Addresses for Timothy Sullivan

1 First American Way Santa Ana, CA 92707 114 E 5th St Santa Ana, CA 92701 PO Box 267 Santa Ana, CA 92702

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

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