Anthony Bonino

Active Santa Clara, CA — Chairman for Threeway Logistics, Inc.

Anthony Bonino Overview

Anthony Bonino has been associated with fifteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated eight years ago in November of 2017. Five of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Anthony Bonino

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Threeway Logistics, Inc.	Active	2003	8	Chairman
Air Container Transport, Inc.	Active	1984	3	Director
Ajb Investment Properties, LLC	Active	2008	2	Member
Jet Airways of The U.S., Inc.	Active	2010	5	Governing Person
Tij Investments, LLC	Active	2017	1	Member
Rtm Transportation LLC	Inactive	2009	1	Chairman
Warehouse and Distribution Services, Inc.	Inactive	1984	1	President
Three Way Special Products Transportation, Inc.	Inactive	2004	1	President
A and P Financial Services, Inc.	Inactive	2008	1	President
Airline Cargo Marketing Americas, Inc.	Inactive	2012	1	President
Viridian Global Logistics, Inc.	Inactive	2013	1	President
Jet Aircharters Inc	Inactive	2012	3	Director
McN Investments LLC	Inactive	1998	2	Member
Sourceone Transportation, Inc.	Inactive	2006	1	Director
Mac Cargo Handling I, LLC	Inactive	2009	1	Member

Connections for Anthony Bonino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has fourteen known connections and has the most companies in common with Philip Scherer.

Philip Scherer

Philip Scherer has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
J---------------------------.	Active	2010	5	Governing Person
A---------------------------.	Active	1984	3	Director
T----------------------.	Inactive	2003	8	CFO
J-----------------c	Inactive	2012	3	President

Michael Bonino

Michael Bonino has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
T----------------------.	Active	2003	8	Director

Monika Lutz

Monika Lutz has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
J---------------------------.	Active	2010	5	CEO

Kevin Scherer

Kevin Scherer has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
T----------------------.	Active	2003	8	President

Phil Scherer

Phil Scherer has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
T----------------------.	Active	2003	8	CFO

Daniel J. Yongue

Daniel J. Yongue has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
A---------------------------.	Active	1984	3	Director

Tammy Zwicki

Tammy Zwicki has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
J---------------------------.	Active	2010	5	CFO

has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
M-----------------C	Inactive	1998	2	Member

Linda M. Bonino

Linda M. Bonino has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
A----------------------------C	Inactive	2008	2	Member

Ceayton Hogeland

Ceayton Hogeland has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	2003	8	President

Craig Hogeland

Craig Hogeland has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	2003	8	President

Alla Malamud

Alla Malamud has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	2003	8	Assistant Secretary

Philip Schezer

Philip Schezer has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
J---------------------------.	Inactive	2010	5	Director

Jamie Smith-Bull

Jamie Smith-Bull has the following companies in common with Anthony Bonino

Name	Status	Incorporated	Key People	Role
J-----------------c	Inactive	2012	3	Director

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Anthony Bonino

Active Santa Clara, CA — Chairman for Threeway Logistics, Inc.

Anthony Bonino Overview

Background Report for Anthony Bonino

Companies for Anthony Bonino

Connections for Anthony Bonino

Sources

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