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Timothy Stapleford
Active Indianapolis, IN — President for Spring Oaks Capital Spv, LLC
Timothy Stapleford Overview
Timothy Stapleford is currently associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in September of 2021. All companies are still active.Background Report for Timothy N. Stapleford
- Includes Age, Location, Address History for Timothy N. Stapleford
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bic Legacy, Inc. |
Active
|
1998 |
18
|
NonDir
|
Spring Oaks Capital Spv, LLC |
Active
|
2020 |
11
|
President
|
Spring Oaks Capital, LLC |
Active
|
2019 |
8
|
Member
|
Connections for Timothy Stapleford
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has twenty-seven known connections and has the most companies in common with Marcelo Aita.
2
Marcelo Aita has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
8
|
Manager
|
S--------------------------C |
Active
|
2020 |
11
|
Chairman
|
2
Andrew Blady has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
8
|
Member
|
S--------------------------C |
Active
|
2020 |
11
|
2
Catherine Calko has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
8
|
|
S--------------------------C |
Active
|
2020 |
11
|
Cco
|
2
Jason Collins has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
8
|
Member
|
S--------------------------C |
Active
|
2020 |
11
|
COO
|
1
Robert N. Bader has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Active
|
1998 |
18
|
NonDir
|
1
Darrell Gambero has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Active
|
1998 |
18
|
NonDir
|
1
Kathy McAbee has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Active
|
1998 |
18
|
NonTreas
|
1
Robert McNeill has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2020 |
11
|
CFO
|
1
Walter Menezes has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
8
|
Manager
|
1
Timothy Stapelford has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
8
|
Manager
|
1
Ana Lisa Alonzo-Duvall has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
1998 |
18
|
Vice President
|
1
Toni R. Bader has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
1998 |
18
|
Director
|
1
Michael Cheng has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2020 |
11
|
Controller
|
1
David Doerner has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
1998 |
18
|
CFO
|
1
Orlando Figueroa has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2020 |
11
|
Manager
|
1
Lawrence Freidman has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
1998 |
18
|
Director
|
1
Lawrence Friedman has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
1998 |
18
|
President
|
1
Michael Gilbert has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
1998 |
18
|
Director
|
1
Maureen Lee has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
1998 |
18
|
President
|
1
Joshua Nicholson has the following companies in common with Timothy Stapleford
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
1998 |
18
|
Vice President
|
Known Addresses for Timothy Stapleford
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
9777 N College Ave Indianapolis, IN 46280
8425 Woodfield Crossing Blvd Indianapolis, IN 46240
1400 Crossways Blvd Chesapeake, VA 23320
38 Hilton Ave Garden City, NY 11530
8425 Woodfield Crossing Boulevard St Indianapolis, IN 46240
These addresses are known to be associated with Timothy Stapleford however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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