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Timothy Sotos
Active Kansas City, MO — Director for Financial Holding Corporation
Timothy Sotos Overview
Timothy Sotos has been associated with four companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated four months ago in December of 2023. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Timothy S. Sotos
- Includes Age, Location, Address History for Timothy S. Sotos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Americo Life, Inc. |
Active
|
2003 |
17
|
Director
|
Financial Holding Corporation |
Active
|
2023 |
6
|
Director
|
2215 Ashton Place LLC |
Inactive
|
2019 |
1
|
Director
|
Fhc Services, Inc. |
Inactive
|
1997 |
1
|
Director
|
Connections for Timothy Sotos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has eighteen known connections and has the most companies in common with Mark Fallon.
2
Mark K. Fallon has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------n |
Active
|
2023 |
6
|
Director
|
A----------------. |
Active
|
2003 |
17
|
Vice President
|
2
Greg Hamilton has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------n |
Active
|
2023 |
6
|
Vice President
|
A----------------. |
Active
|
2003 |
17
|
Vice President
|
2
Michael A. Merriman has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------n |
Active
|
2023 |
6
|
President
|
A----------------. |
Active
|
2003 |
17
|
Director
|
1
James L. Anderson has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
Senior Vic
|
1
Rebecca Cavanaugh has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
Secretary
|
1
Margaret A. Creek has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
Vice President
|
1
Robert J. Graham has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
Vice President
|
1
Franccs King has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
Vice President
|
1
Robert Laplant has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
Vice President
|
1
Gary L. Muller has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
Director
|
1
Don Oster has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
Vice President
|
1
Philip K. Polkinghorn has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Active
|
2003 |
17
|
President
|
1
George H. Tarpley has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------n |
Active
|
2023 |
6
|
Secretary
|
1
Dennis Walsh has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------n |
Active
|
2023 |
6
|
Vice President
|
1
Cathy Cavitt has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2003 |
17
|
Vice President
|
1
Jack L. Fortini has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2003 |
17
|
Secretary
|
1
Louis S. Kanowsky has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2003 |
17
|
Assistant Treas.
|
1
William T. Marden has the following companies in common with Timothy Sotos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2003 |
17
|
President
|
Known Addresses for Timothy Sotos
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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
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 Timothy Sotos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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