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Kevin Casey
Active Albuquerque, NM — Member for Pearl Banyan Capital, LLC
Kevin Casey Overview
Kevin Casey has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in April of 2018. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Kevin J. Casey
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Companies for Kevin Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pearl Banyan Capital, LLC |
Active
|
2010 |
6
|
Member
|
| Banyan Trading, Co. |
Active
|
2011 |
6
|
Director
|
| Ks Pearl, LLC |
Inactive
|
2015 |
6
|
Managing Member
|
Connections for Kevin Casey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has five known connections and has the most companies in common with Scott Cote.
3
Scott G. Cote has the following companies in common with Kevin Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------C |
Active
|
2010 |
6
|
Member
|
| B-----------------. |
Active
|
2011 |
6
|
Director
|
| K-----------C |
Inactive
|
2015 |
6
|
Managing Member
|
3
Premal Patel has the following companies in common with Kevin Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------C |
Active
|
2010 |
6
|
Treasurer
|
| B-----------------. |
Active
|
2011 |
6
|
Treasurer
|
| K-----------C |
Inactive
|
2015 |
6
|
Managing Member
|
3
Pritesh Patel has the following companies in common with Kevin Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------C |
Active
|
2010 |
6
|
President
|
| B-----------------. |
Active
|
2011 |
6
|
President
|
| K-----------C |
Inactive
|
2015 |
6
|
Managing Member
|
3
Mitesh H. Raichada has the following companies in common with Kevin Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------C |
Inactive
|
2010 |
6
|
Governing Person
|
| B-----------------. |
Inactive
|
2011 |
6
|
Director
|
| K-----------C |
Inactive
|
2015 |
6
|
Managing Member
|
3
Sneha Raichada has the following companies in common with Kevin Casey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------C |
Inactive
|
2010 |
6
|
Governing Person
|
| B-----------------. |
Inactive
|
2011 |
6
|
Director
|
| K-----------C |
Inactive
|
2015 |
6
|
Managing Member
|
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Sources
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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