Timothy Luby
Archived Record Lombard, IL — Previous Manager for Duvall Industrial, LLC
(630)322-9008
Timothy Luby Overview
Timothy Luby has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eight years ago in May of 2015. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Timothy Luby
- Includes Age, Location, Address History for Timothy Luby
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Duvall Industrial, LLC |
Inactive
|
2002 |
5
|
Manager
|
Horse Country, L.L.C. |
Inactive
|
1998 |
4
|
Manager
|
Green Cove, LLC |
Inactive
|
2003 |
1
|
Manager
|
Suemac Road, LLC |
Inactive
|
1999 |
4
|
Managing Member
|
Welkins, LLC |
Inactive
|
2006 |
5
|
Member
|
401 Ellis, LLC |
Inactive
|
2014 |
4
|
Member
|
8443 Baymeadows, LLC |
Inactive
|
2015 |
3
|
Member
|
Connections for Timothy Luby
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has eleven known connections and has the most companies in common with Carl Manofsky.
5
Carl Manofsky has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2002 |
5
|
Manager
|
H-------------------. |
Inactive
|
1998 |
4
|
Manager
|
S--------------C |
Inactive
|
1999 |
4
|
Managing Member
|
4------------C |
Inactive
|
2014 |
4
|
Member
|
8------------------C |
Inactive
|
2015 |
3
|
Member
|
2
John E. Shaffer has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
1998 |
4
|
Manager
|
S--------------C |
Inactive
|
1999 |
4
|
Managing Member
|
2
Robert E. Smietana has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2002 |
5
|
Manager
|
S--------------C |
Inactive
|
1999 |
4
|
Managing Member
|
1
Michael Castorino has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------C |
Inactive
|
2006 |
5
|
Member
|
1
E. Thomas Collins has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
1998 |
4
|
Manager
|
1
Shirley E. Elkins has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------C |
Inactive
|
2006 |
5
|
Member
|
1
William Elkins has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------C |
Inactive
|
2006 |
5
|
Member
|
1
Robert E. Luby has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------C |
Inactive
|
2006 |
5
|
Member
|
1
Richard Merel has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Melissa Pielet has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2002 |
5
|
Manager
|
1
Mark Wilhelm has the following companies in common with Timothy Luby
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2002 |
5
|
Manager
|
Known Addresses for Timothy Luby
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
180 N Wacker Dr Chicago, IL 60606
2500 S Highland Ave Lombard, IL 60148
3000 Woodcreek Dr Downers Grove, IL 60515
These addresses are known to be associated with Timothy Luby however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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