Kevin Casey

Active Albuquerque, NM — Member for Pearl Banyan Capital, LLC

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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

Includes Age, Location, Address History for Kevin J. Casey
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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

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

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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