Daniel O'Malley Overview
Daniel O'Malley has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-five years ago in May of 1999. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel L. O'Malley
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Companies for Daniel O'Malley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lavaca Investments, L.L.C. |
Inactive
|
1995 |
2
|
Manager
|
Nortis Energy Texas, L.L.C. |
Inactive
|
1997 |
6
|
Director
|
Westmoreland Resources, L.L.C. |
Inactive
|
1999 |
4
|
Mm
|
Connections for Daniel O'Malley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with James Elipas.
2
James Elipas has the following companies in common with Daniel O'Malley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------. |
Inactive
|
1999 |
4
|
Mm
|
L------------------------. |
Inactive
|
1995 |
2
|
Manager
|
2
Terrence O'Malley has the following companies in common with Daniel O'Malley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
1997 |
6
|
P
|
W----------------------------. |
Inactive
|
1999 |
4
|
Mm
|
1
Mark A. Bush has the following companies in common with Daniel O'Malley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
1997 |
6
|
Mm
|
1
Wes Franklin has the following companies in common with Daniel O'Malley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
1997 |
6
|
Director
|
1
Jeff Standen has the following companies in common with Daniel O'Malley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
1997 |
6
|
Director
|
1
Hugh Totten has the following companies in common with Daniel O'Malley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------------. |
Inactive
|
1999 |
4
|
Mm
|
1
Phil Zaccaria has the following companies in common with Daniel O'Malley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
1997 |
6
|
Mm
|
Known Addresses for Daniel O'Malley
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Daniel O'Malley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source