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 thirteen 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 | Incorporated | Key People |
|---|---|---|---|
| Strategic Mortgage Services, Inc. (Ohio) |
Inactive
|
4
|
Secretary
|
| Strategic Mortgage Services, Inc. (Texas) |
Inactive
|
2
|
S
|
| First American Title Company |
Inactive
|
1
|
General Counsel
|
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.
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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