Thomas Shaheen Overview
Thomas Shaheen has been associated with sixty companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eleven years ago in July of 2012. One of the companies is still active while the remaining fifty-nine are now listed as inactive.Background Report for Thomas E. Shaheen
- Includes Age, Location, Address History for Thomas E. Shaheen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cc(Multi)Gp Qrs 12-62, Inc. |
Active
|
2002 |
76
|
Vice President
|
Plano (Tx) Qrs 11-7, Inc. |
Inactive
|
1992 |
156
|
Vice President
|
Abi Gp (Tx) LLC |
Inactive
|
2006 |
116
|
Vice President
|
Forge River Gp (Tx) Wpc, Inc. |
Inactive
|
2005 |
114
|
Vice President
|
C-Native Exchange III Gp, LLC |
Inactive
|
2005 |
99
|
Vice President
|
Qrs 10-12 (Tx), Inc. |
Inactive
|
1992 |
94
|
Vice President
|
Sfc (Tx) Qrs 12-7, Inc. |
Inactive
|
1995 |
84
|
Vice President
|
Walsafe (Ca) Qrs 10-8, Inc. |
Inactive
|
1991 |
80
|
Vice President
|
Walsafe (Ca) Qrs 11-1, Inc. |
Inactive
|
1991 |
70
|
Vice President
|
Three Overhead Lights Qrs (De) 15-11, Inc. |
Inactive
|
2002 |
68
|
Vice President
|
Bolt (De) Qrs 15-26, Inc. |
Inactive
|
2002 |
68
|
Vice President
|
Texav (Tx) Qrs 16-124, Inc. |
Inactive
|
2008 |
44
|
Vp
|
Uh Storage Gp (De) Qrs 15-50, Inc. |
Inactive
|
2004 |
1
|
Vice President
|
Mbm-Beef (De) Qrs 15-18, Inc. |
Inactive
|
2002 |
1
|
Vice President
|
Azo Valet (De) LLC |
Inactive
|
1999 |
1
|
Vice President
|
Catfish (De) Qrs 14-79, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Comp (Tx) Qrs 11-42, Inc. |
Inactive
|
1999 |
1
|
Vice President
|
Comp (Tx) Qrs 12-47, Inc. |
Inactive
|
1999 |
1
|
Vice President
|
Comp (Tx) Qrs 14-15, Inc. |
Inactive
|
1999 |
1
|
Vice President
|
Frame (Tx) Qrs 14-25, Inc. |
Inactive
|
1999 |
1
|
Vice President
|
Popcorn (Tx) LLC |
Inactive
|
2000 |
1
|
Vice President
|
Bill Cd LLC |
Inactive
|
1998 |
1
|
Vice President
|
Azo Driver (De) LLC |
Inactive
|
1999 |
1
|
Vice President
|
Plates (De) Qrs 14-63, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Denton (Tx) Qrs 10-2, Inc. |
Inactive
|
1990 |
1
|
Vice President
|
Qrs 11-5 (Tx), Inc. |
Inactive
|
1992 |
1
|
Vice President
|
Qrs 11-29 (Tx), Inc. |
Inactive
|
1993 |
1
|
Vice President
|
Dough (De) Qrs 14-77, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Lti (De) Qrs 14-81, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Wireline (Tx) Qrs 14-83, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Best (Multi) Qrs 11-55, Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Pet (Tx) Gp Qrs 11-62, Inc. |
Inactive
|
2002 |
1
|
Vice President
|
St (Tx) Gp Qrs 11-63, Inc. |
Inactive
|
2002 |
1
|
Vice President
|
Sf (Tx) Gp Qrs 11-61, Inc. |
Inactive
|
2002 |
1
|
Vice President
|
Ccare (Multi) Gp Qrs 11-60, Inc. |
Inactive
|
2002 |
1
|
Vice-President
|
Gr (Tx) Gp Qrs 11-67, Inc. |
Inactive
|
2002 |
1
|
Vice President
|
Icg-Gp (Tx) Qrs 15-3, Inc. |
Inactive
|
2002 |
1
|
Vice President
|
Three Cabin Seats (De) LLC |
Inactive
|
2002 |
1
|
Vice President
|
Ice (Tx) Qrs 12-29, Inc. |
Inactive
|
1997 |
1
|
Vice President
|
Nutra (Tx) Qrs 12-39, Inc. |
Inactive
|
1997 |
1
|
Vice President
|
Grc-II (Tx) LLC |
Inactive
|
2004 |
1
|
Vice President
|
DP Wpc (Tx) LLC |
Inactive
|
2005 |
1
|
Vice President
|
Rubbertex (Tx) Qrs 16-68, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
Lport (Wa-Tx) Qrs 16-92, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
Carey Storage Aces Gp LLC |
Inactive
|
2006 |
1
|
Vice President
|
Alum Landlord (De) Qrs 16-105, Inc. |
Inactive
|
2007 |
1
|
Vice President
|
Jpcentre (Tx) LLC |
Inactive
|
2010 |
1
|
Vice President
|
Grc Gp (Tx) LLC |
Inactive
|
2003 |
1
|
Vice President
|
24 Hr - Tx Gp (Tx) Qrs 12 - 66, Inc. |
Inactive
|
2003 |
1
|
Vice President
|
Wgs (Multi) LLC |
Inactive
|
2012 |
1
|
Vice President
|
Ctc (MD) Qrs 12-19, Inc. |
Inactive
|
1997 |
79
|
Second Vice Presiden
|
Cinema (Tx) Qrs 12-51, Inc. |
Inactive
|
2000 |
78
|
Second Vice Presiden
|
Pets (Tx) Qrs 11-23, Inc. |
Inactive
|
1993 |
78
|
Second Vice Presiden
|
Sfc (Tx) Qrs 11-38, Inc. |
Inactive
|
1996 |
78
|
Second Vice Presiden
|
Sfc (Tx) Qrs 12-18, Inc. |
Inactive
|
1996 |
78
|
Second Vice Presiden
|
Bake (Tx) Qrs 12-28, Inc. |
Inactive
|
1997 |
78
|
Second Vice Presiden
|
Alp (Tx) Qrs 11-28, Inc. |
Inactive
|
1993 |
63
|
Assistant Treas.
|
Hum (De) Qrs 11-45, Inc. |
Inactive
|
1998 |
1
|
Second Vice Presiden
|
Bill-Gp (Tx) Qrs 14-56, Inc. |
Inactive
|
2000 |
1
|
Second Vice Presiden
|
Alusa-Gp (Tx) Qrs 16-72, Inc. |
Inactive
|
2006 |
1
|
2nd Vice President
|
Showing 8 records out of 60
Connections for Thomas Shaheen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has 272 known connections and has the most companies in common with Yasmin Guerrero.
19
Yasmin Guerrero has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Vice President
|
C----------------------. |
Inactive
|
1997 |
79
|
Vice President
|
W-------------------------. |
Inactive
|
1991 |
80
|
Vice President
|
W-------------------------. |
Inactive
|
1991 |
70
|
Vice President
|
C-------------------------. |
Inactive
|
2000 |
78
|
Vice President
|
Q------------------. |
Inactive
|
1992 |
94
|
Vice President
|
P-----------------------. |
Inactive
|
1992 |
156
|
Vice President
|
P-----------------------. |
Inactive
|
1993 |
78
|
Vice President
|
A----------------------. |
Inactive
|
1993 |
63
|
Vice President
|
S---------------------. |
Inactive
|
1995 |
84
|
Vice President
|
S----------------------. |
Inactive
|
1996 |
78
|
Vice President
|
S----------------------. |
Inactive
|
1996 |
78
|
Vice President
|
B-----------------------. |
Inactive
|
1997 |
78
|
Vice President
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Vice President
|
C---------------------------C |
Inactive
|
2005 |
99
|
Vice President
|
F---------------------------. |
Inactive
|
2005 |
114
|
Vice President
|
A-------------C |
Inactive
|
2006 |
116
|
Vice President
|
T-------------------------. |
Inactive
|
2008 |
44
|
Vp
|
B-----------------------. |
Inactive
|
2002 |
68
|
Vice President
|
Showing 8 records out of 19
19
Susan C. Hyde has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Executive Director
|
C----------------------. |
Inactive
|
1997 |
79
|
Executive Director
|
W-------------------------. |
Inactive
|
1991 |
80
|
Director
|
W-------------------------. |
Inactive
|
1991 |
70
|
Executive
|
C-------------------------. |
Inactive
|
2000 |
78
|
Executive Director
|
Q------------------. |
Inactive
|
1992 |
94
|
Executive Director
|
P-----------------------. |
Inactive
|
1992 |
156
|
Executive Director
|
P-----------------------. |
Inactive
|
1993 |
78
|
Executive Director
|
A----------------------. |
Inactive
|
1993 |
63
|
Executive Director
|
S---------------------. |
Inactive
|
1995 |
84
|
Secretary
|
S----------------------. |
Inactive
|
1996 |
78
|
Executive Director
|
S----------------------. |
Inactive
|
1996 |
78
|
Executive Director
|
B-----------------------. |
Inactive
|
1997 |
78
|
Executive Director
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Executive Director
|
C---------------------------C |
Inactive
|
2005 |
99
|
Executive Director
|
F---------------------------. |
Inactive
|
2005 |
114
|
Secretary
|
A-------------C |
Inactive
|
2006 |
116
|
Secretary
|
T-------------------------. |
Inactive
|
2008 |
44
|
Secretary
|
B-----------------------. |
Inactive
|
2002 |
68
|
Executive Director
|
Showing 8 records out of 19
19
Jeffrey S. Lefleur has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Executive Director
|
C----------------------. |
Inactive
|
1997 |
79
|
Second Vice Presiden
|
W-------------------------. |
Inactive
|
1991 |
80
|
Executive
|
W-------------------------. |
Inactive
|
1991 |
70
|
Executive
|
C-------------------------. |
Inactive
|
2000 |
78
|
Second Vice Presiden
|
Q------------------. |
Inactive
|
1992 |
94
|
Executive Director
|
P-----------------------. |
Inactive
|
1992 |
156
|
First Vp
|
P-----------------------. |
Inactive
|
1993 |
78
|
Second Vice Presiden
|
A----------------------. |
Inactive
|
1993 |
63
|
Second Vice Presiden
|
S---------------------. |
Inactive
|
1995 |
84
|
Executive Director
|
S----------------------. |
Inactive
|
1996 |
78
|
Second Vice Presiden
|
S----------------------. |
Inactive
|
1996 |
78
|
Second Vice Presiden
|
B-----------------------. |
Inactive
|
1997 |
78
|
Second Vice Presiden
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Executive Director
|
C---------------------------C |
Inactive
|
2005 |
99
|
Executive Director
|
F---------------------------. |
Inactive
|
2005 |
114
|
Managing Director
|
A-------------C |
Inactive
|
2006 |
116
|
Managing Director
|
T-------------------------. |
Inactive
|
2008 |
44
|
Executive Director
|
B-----------------------. |
Inactive
|
2002 |
68
|
Executive Director
|
Showing 8 records out of 19
19
Gino M. Sabatini has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Director
|
C----------------------. |
Inactive
|
1997 |
79
|
Vice President
|
W-------------------------. |
Inactive
|
1991 |
80
|
Executive
|
W-------------------------. |
Inactive
|
1991 |
70
|
Director
|
C-------------------------. |
Inactive
|
2000 |
78
|
Vice President
|
Q------------------. |
Inactive
|
1992 |
94
|
Executive Director
|
P-----------------------. |
Inactive
|
1992 |
156
|
Director
|
P-----------------------. |
Inactive
|
1993 |
78
|
Vice President
|
A----------------------. |
Inactive
|
1993 |
63
|
Vice President
|
S---------------------. |
Inactive
|
1995 |
84
|
Executive Director
|
S----------------------. |
Inactive
|
1996 |
78
|
Vice President
|
S----------------------. |
Inactive
|
1996 |
78
|
Vice President
|
B-----------------------. |
Inactive
|
1997 |
78
|
Vice President
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Director
|
C---------------------------C |
Inactive
|
2005 |
99
|
Director
|
F---------------------------. |
Inactive
|
2005 |
114
|
Assistant Treasurer
|
A-------------C |
Inactive
|
2006 |
116
|
Assistant Treasurer
|
T-------------------------. |
Inactive
|
2008 |
44
|
Executive Director
|
B-----------------------. |
Inactive
|
2002 |
68
|
Director
|
Showing 8 records out of 19
19
Thomas E. Zacharias has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Chief Operating Offi
|
C----------------------. |
Inactive
|
1997 |
79
|
Managing Director
|
W-------------------------. |
Inactive
|
1991 |
80
|
President
|
W-------------------------. |
Inactive
|
1991 |
70
|
Director
|
C-------------------------. |
Inactive
|
2000 |
78
|
Managing Director
|
Q------------------. |
Inactive
|
1992 |
94
|
Chief Operating Offi
|
P-----------------------. |
Inactive
|
1992 |
156
|
Chief Operating Offi
|
P-----------------------. |
Inactive
|
1993 |
78
|
Managing Director
|
A----------------------. |
Inactive
|
1993 |
63
|
Managing Director
|
S---------------------. |
Inactive
|
1995 |
84
|
President
|
S----------------------. |
Inactive
|
1996 |
78
|
Managing Director
|
S----------------------. |
Inactive
|
1996 |
78
|
Managing Director
|
B-----------------------. |
Inactive
|
1997 |
78
|
Managing Director
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Chief Operating Offi
|
C---------------------------C |
Inactive
|
2005 |
99
|
Chief Operating Offi
|
F---------------------------. |
Inactive
|
2005 |
114
|
Chief Operating Offi
|
A-------------C |
Inactive
|
2006 |
116
|
Chief Operating Offi
|
T-------------------------. |
Inactive
|
2008 |
44
|
President
|
B-----------------------. |
Inactive
|
2002 |
68
|
Chief Operating Offi
|
Showing 8 records out of 19
18
William P. Carey has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Board Director
|
C----------------------. |
Inactive
|
1997 |
79
|
Director
|
W-------------------------. |
Inactive
|
1991 |
80
|
Board Member
|
W-------------------------. |
Inactive
|
1991 |
70
|
Owner
|
C-------------------------. |
Inactive
|
2000 |
78
|
Director
|
Q------------------. |
Inactive
|
1992 |
94
|
Board Member
|
P-----------------------. |
Inactive
|
1992 |
156
|
Board Member
|
P-----------------------. |
Inactive
|
1993 |
78
|
Director
|
A----------------------. |
Inactive
|
1993 |
63
|
Director
|
S---------------------. |
Inactive
|
1995 |
84
|
Board Member
|
S----------------------. |
Inactive
|
1996 |
78
|
Director
|
S----------------------. |
Inactive
|
1996 |
78
|
Director
|
B-----------------------. |
Inactive
|
1997 |
78
|
Director
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Board Member
|
C---------------------------C |
Inactive
|
2005 |
99
|
Board Director
|
F---------------------------. |
Inactive
|
2005 |
114
|
Cob-Board Mem
|
A-------------C |
Inactive
|
2006 |
116
|
Chairman
|
B-----------------------. |
Inactive
|
2002 |
68
|
Board Member
|
Showing 8 records out of 18
18
Jason E. Fox has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Director
|
C----------------------. |
Inactive
|
1997 |
79
|
Second Vice Presiden
|
W-------------------------. |
Inactive
|
1991 |
80
|
Executive
|
W-------------------------. |
Inactive
|
1991 |
70
|
Director
|
C-------------------------. |
Inactive
|
2000 |
78
|
Second Vice Presiden
|
Q------------------. |
Inactive
|
1992 |
94
|
Executive Director
|
P-----------------------. |
Inactive
|
1992 |
156
|
President
|
P-----------------------. |
Inactive
|
1993 |
78
|
Second Vice Presiden
|
S---------------------. |
Inactive
|
1995 |
84
|
Executive Director
|
S----------------------. |
Inactive
|
1996 |
78
|
Second Vice Presiden
|
S----------------------. |
Inactive
|
1996 |
78
|
Second Vice Presiden
|
B-----------------------. |
Inactive
|
1997 |
78
|
Second Vice Presiden
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Director
|
C---------------------------C |
Inactive
|
2005 |
99
|
Director
|
F---------------------------. |
Inactive
|
2005 |
114
|
Managing Member
|
A-------------C |
Inactive
|
2006 |
116
|
Assistant Treasurer
|
T-------------------------. |
Inactive
|
2008 |
44
|
Executive Director
|
B-----------------------. |
Inactive
|
2002 |
68
|
Director
|
Showing 8 records out of 18
18
Helen E. Halis has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Assistant Sec.
|
C----------------------. |
Inactive
|
1997 |
79
|
Assistant Sec.
|
W-------------------------. |
Inactive
|
1991 |
80
|
Assistant Sec.
|
W-------------------------. |
Inactive
|
1991 |
70
|
Assistant
|
C-------------------------. |
Inactive
|
2000 |
78
|
Assistant Sec.
|
Q------------------. |
Inactive
|
1992 |
94
|
Assistant Sec.
|
P-----------------------. |
Inactive
|
1992 |
156
|
Assistant Secretary
|
P-----------------------. |
Inactive
|
1993 |
78
|
Assistant Sec.
|
A----------------------. |
Inactive
|
1993 |
63
|
Assistant Sec.
|
S---------------------. |
Inactive
|
1995 |
84
|
Assistant Sec.
|
S----------------------. |
Inactive
|
1996 |
78
|
Assistant Sec.
|
S----------------------. |
Inactive
|
1996 |
78
|
Assistant Sec.
|
B-----------------------. |
Inactive
|
1997 |
78
|
Assistant Sec.
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Assistant Sec.
|
C---------------------------C |
Inactive
|
2005 |
99
|
Assistant Sec.
|
F---------------------------. |
Inactive
|
2005 |
114
|
Assistant Secretary
|
A-------------C |
Inactive
|
2006 |
116
|
Assistant Secretary
|
B-----------------------. |
Inactive
|
2002 |
68
|
Assistant Sec.
|
Showing 8 records out of 18
18
Stephen M. Lyons has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Assistant Sec.
|
C----------------------. |
Inactive
|
1997 |
79
|
Assistant Sec.
|
W-------------------------. |
Inactive
|
1991 |
80
|
Assistant Sec.
|
W-------------------------. |
Inactive
|
1991 |
70
|
Assistant
|
C-------------------------. |
Inactive
|
2000 |
78
|
Assistant Sec.
|
Q------------------. |
Inactive
|
1992 |
94
|
Assistant Sec.
|
P-----------------------. |
Inactive
|
1992 |
156
|
Assistant Sec.
|
P-----------------------. |
Inactive
|
1993 |
78
|
Assistant Sec.
|
A----------------------. |
Inactive
|
1993 |
63
|
Assistant Sec.
|
S---------------------. |
Inactive
|
1995 |
84
|
Assistant Sec.
|
S----------------------. |
Inactive
|
1996 |
78
|
Assistant Sec.
|
S----------------------. |
Inactive
|
1996 |
78
|
Assistant Sec.
|
B-----------------------. |
Inactive
|
1997 |
78
|
Assistant Sec.
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Assistant Sec.
|
C---------------------------C |
Inactive
|
2005 |
99
|
Assistant Sec.
|
F---------------------------. |
Inactive
|
2005 |
114
|
Assistant Secretary
|
A-------------C |
Inactive
|
2006 |
116
|
Assistant Secretary
|
B-----------------------. |
Inactive
|
2002 |
68
|
Assistant Sec.
|
Showing 8 records out of 18
18
Donna M. Neiley has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Senior Vp
|
C----------------------. |
Inactive
|
1997 |
79
|
Senior Vice Presiden
|
W-------------------------. |
Inactive
|
1991 |
80
|
Senior Vp
|
W-------------------------. |
Inactive
|
1991 |
70
|
Senior Vp
|
C-------------------------. |
Inactive
|
2000 |
78
|
Senior Vice Presiden
|
Q------------------. |
Inactive
|
1992 |
94
|
Senior Vp
|
P-----------------------. |
Inactive
|
1992 |
156
|
Executive Director
|
P-----------------------. |
Inactive
|
1993 |
78
|
Senior Vice Presiden
|
A----------------------. |
Inactive
|
1993 |
63
|
Senior Vice Presiden
|
S---------------------. |
Inactive
|
1995 |
84
|
Senior Vp
|
S----------------------. |
Inactive
|
1996 |
78
|
Senior Vice Presiden
|
S----------------------. |
Inactive
|
1996 |
78
|
Senior Vice Presiden
|
B-----------------------. |
Inactive
|
1997 |
78
|
Senior Vice Presiden
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Senior Vp
|
C---------------------------C |
Inactive
|
2005 |
99
|
Senior Vp
|
F---------------------------. |
Inactive
|
2005 |
114
|
Executive Director
|
A-------------C |
Inactive
|
2006 |
116
|
Executive Director
|
B-----------------------. |
Inactive
|
2002 |
68
|
Senior Vp
|
Showing 8 records out of 18
18
Rebecca A. Reaves has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Vice President
|
C----------------------. |
Inactive
|
1997 |
79
|
Assistant Sec.
|
W-------------------------. |
Inactive
|
1991 |
80
|
Vice President
|
W-------------------------. |
Inactive
|
1991 |
70
|
Vice President
|
C-------------------------. |
Inactive
|
2000 |
78
|
Assistant Sec.
|
Q------------------. |
Inactive
|
1992 |
94
|
Vice President
|
P-----------------------. |
Inactive
|
1992 |
156
|
Vice President
|
P-----------------------. |
Inactive
|
1993 |
78
|
Assistant Sec.
|
S---------------------. |
Inactive
|
1995 |
84
|
Vice President
|
S----------------------. |
Inactive
|
1996 |
78
|
Assistant Sec.
|
S----------------------. |
Inactive
|
1996 |
78
|
Assistant Sec.
|
B-----------------------. |
Inactive
|
1997 |
78
|
Assistant Sec.
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Vice President
|
C---------------------------C |
Inactive
|
2005 |
99
|
Vice President
|
F---------------------------. |
Inactive
|
2005 |
114
|
Senior Vice Presiden
|
A-------------C |
Inactive
|
2006 |
116
|
Associate General Co
|
T-------------------------. |
Inactive
|
2008 |
44
|
Vp
|
B-----------------------. |
Inactive
|
2002 |
68
|
Vice President
|
Showing 8 records out of 18
18
David G. Termine has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
First Vp
|
C----------------------. |
Inactive
|
1997 |
79
|
First Vice President
|
W-------------------------. |
Inactive
|
1991 |
80
|
Vice President
|
W-------------------------. |
Inactive
|
1991 |
70
|
First Vp
|
C-------------------------. |
Inactive
|
2000 |
78
|
First Vice President
|
Q------------------. |
Inactive
|
1992 |
94
|
First Vice President
|
P-----------------------. |
Inactive
|
1992 |
156
|
First Vp
|
P-----------------------. |
Inactive
|
1993 |
78
|
First Vice President
|
A----------------------. |
Inactive
|
1993 |
63
|
First Vice President
|
S---------------------. |
Inactive
|
1995 |
84
|
First Vice President
|
S----------------------. |
Inactive
|
1996 |
78
|
First Vice President
|
S----------------------. |
Inactive
|
1996 |
78
|
First Vice President
|
B-----------------------. |
Inactive
|
1997 |
78
|
First Vice President
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
First Vp
|
C---------------------------C |
Inactive
|
2005 |
99
|
First Vp
|
F---------------------------. |
Inactive
|
2005 |
114
|
First Vice President
|
A-------------C |
Inactive
|
2006 |
116
|
Vice President
|
B-----------------------. |
Inactive
|
2002 |
68
|
First Vp
|
Showing 8 records out of 18
17
Yvonne Cheng has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
First Vp
|
C----------------------. |
Inactive
|
1997 |
79
|
Second Vice Presiden
|
W-------------------------. |
Inactive
|
1991 |
80
|
Vice President
|
W-------------------------. |
Inactive
|
1991 |
70
|
First Vp
|
C-------------------------. |
Inactive
|
2000 |
78
|
Second Vice Presiden
|
Q------------------. |
Inactive
|
1992 |
94
|
First Vice President
|
P-----------------------. |
Inactive
|
1992 |
156
|
First Vice President
|
P-----------------------. |
Inactive
|
1993 |
78
|
Second Vice Presiden
|
S---------------------. |
Inactive
|
1995 |
84
|
First Vice President
|
S----------------------. |
Inactive
|
1996 |
78
|
Second Vice Presiden
|
S----------------------. |
Inactive
|
1996 |
78
|
Second Vice Presiden
|
B-----------------------. |
Inactive
|
1997 |
78
|
Second Vice Presiden
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
First Vp
|
C---------------------------C |
Inactive
|
2005 |
99
|
First Vp
|
F---------------------------. |
Inactive
|
2005 |
114
|
First Vice President
|
A-------------C |
Inactive
|
2006 |
116
|
Vice President
|
B-----------------------. |
Inactive
|
2002 |
68
|
First Vp
|
Showing 8 records out of 17
17
Gordon F. Dugan has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
CEO
|
C----------------------. |
Inactive
|
1997 |
79
|
President
|
W-------------------------. |
Inactive
|
1991 |
80
|
Member
|
W-------------------------. |
Inactive
|
1991 |
70
|
CEO
|
C-------------------------. |
Inactive
|
2000 |
78
|
Chief Acquisitions O
|
Q------------------. |
Inactive
|
1992 |
94
|
CEO
|
P-----------------------. |
Inactive
|
1992 |
156
|
President
|
P-----------------------. |
Inactive
|
1993 |
78
|
Chief Acquisitions O
|
A----------------------. |
Inactive
|
1993 |
63
|
Chief Acquisitions O
|
S---------------------. |
Inactive
|
1995 |
84
|
Board Member
|
S----------------------. |
Inactive
|
1996 |
78
|
Chief Acquisitions O
|
S----------------------. |
Inactive
|
1996 |
78
|
Chief Acquisitions O
|
B-----------------------. |
Inactive
|
1997 |
78
|
Chief Acquisitions O
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
CEO
|
C---------------------------C |
Inactive
|
2005 |
99
|
CEO
|
T-------------------------. |
Inactive
|
2008 |
44
|
Director
|
B-----------------------. |
Inactive
|
2002 |
68
|
CEO
|
Showing 8 records out of 17
17
Claude Fernandez has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Chief Accounting Off
|
C----------------------. |
Inactive
|
1997 |
79
|
Chairman
|
W-------------------------. |
Inactive
|
1991 |
80
|
Director
|
W-------------------------. |
Inactive
|
1991 |
70
|
Chief Accounting Off
|
C-------------------------. |
Inactive
|
2000 |
78
|
Chief Accounting Off
|
Q------------------. |
Inactive
|
1992 |
94
|
Chief Accounting Off
|
P-----------------------. |
Inactive
|
1992 |
156
|
Chief Accounting Off
|
P-----------------------. |
Inactive
|
1993 |
78
|
Chief Accounting Off
|
A----------------------. |
Inactive
|
1993 |
63
|
Chief Accounting Off
|
S---------------------. |
Inactive
|
1995 |
84
|
Managing Director
|
S----------------------. |
Inactive
|
1996 |
78
|
Chief Accounting Off
|
S----------------------. |
Inactive
|
1996 |
78
|
Chief Accounting Off
|
B-----------------------. |
Inactive
|
1997 |
78
|
Chief Accounting Off
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Chief Accounting Off
|
C---------------------------C |
Inactive
|
2005 |
99
|
Chief Accounting Off
|
T-------------------------. |
Inactive
|
2008 |
44
|
Managing Director
|
B-----------------------. |
Inactive
|
2002 |
68
|
Chief Accounting Off
|
Showing 8 records out of 17
17
Benjamin P. Harris has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Assistant Treas.
|
C----------------------. |
Inactive
|
1997 |
79
|
Executive Director
|
W-------------------------. |
Inactive
|
1991 |
80
|
President
|
W-------------------------. |
Inactive
|
1991 |
70
|
President
|
C-------------------------. |
Inactive
|
2000 |
78
|
Executive Director
|
Q------------------. |
Inactive
|
1992 |
94
|
President
|
P-----------------------. |
Inactive
|
1992 |
156
|
Assistant Treas.
|
P-----------------------. |
Inactive
|
1993 |
78
|
Executive Director
|
A----------------------. |
Inactive
|
1993 |
63
|
Director
|
S---------------------. |
Inactive
|
1995 |
84
|
Assistant Treas.
|
S----------------------. |
Inactive
|
1996 |
78
|
Executive Director
|
S----------------------. |
Inactive
|
1996 |
78
|
Executive Director
|
B-----------------------. |
Inactive
|
1997 |
78
|
Executive Director
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
President
|
C---------------------------C |
Inactive
|
2005 |
99
|
Assistant Treas.
|
T-------------------------. |
Inactive
|
2008 |
44
|
Assistant Treasurer
|
B-----------------------. |
Inactive
|
2002 |
68
|
President
|
Showing 8 records out of 17
17
Robert C. Kehoe has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Treasurer
|
C----------------------. |
Inactive
|
1997 |
79
|
First Vice President
|
W-------------------------. |
Inactive
|
1991 |
80
|
Treasurer
|
W-------------------------. |
Inactive
|
1991 |
70
|
Treasurer
|
C-------------------------. |
Inactive
|
2000 |
78
|
First Vice President
|
Q------------------. |
Inactive
|
1992 |
94
|
Treasurer
|
P-----------------------. |
Inactive
|
1992 |
156
|
Treasurer
|
P-----------------------. |
Inactive
|
1993 |
78
|
First Vice President
|
A----------------------. |
Inactive
|
1993 |
63
|
First Vice President
|
S---------------------. |
Inactive
|
1995 |
84
|
Treasurer
|
S----------------------. |
Inactive
|
1996 |
78
|
First Vice President
|
S----------------------. |
Inactive
|
1996 |
78
|
First Vice President
|
B-----------------------. |
Inactive
|
1997 |
78
|
First Vice President
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Treasurer
|
C---------------------------C |
Inactive
|
2005 |
99
|
Treasurer
|
T-------------------------. |
Inactive
|
2008 |
44
|
Treasurer
|
B-----------------------. |
Inactive
|
2002 |
68
|
Treasurer
|
Showing 8 records out of 17
17
Edward V. Lapuma has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
President
|
C----------------------. |
Inactive
|
1997 |
79
|
CEO
|
W-------------------------. |
Inactive
|
1991 |
80
|
Director
|
W-------------------------. |
Inactive
|
1991 |
70
|
Assistant Treas.
|
C-------------------------. |
Inactive
|
2000 |
78
|
Managing Director
|
Q------------------. |
Inactive
|
1992 |
94
|
CEO
|
P-----------------------. |
Inactive
|
1992 |
156
|
Assistant Treas.
|
P-----------------------. |
Inactive
|
1993 |
78
|
President
|
A----------------------. |
Inactive
|
1993 |
63
|
President
|
S---------------------. |
Inactive
|
1995 |
84
|
President
|
S----------------------. |
Inactive
|
1996 |
78
|
President
|
S----------------------. |
Inactive
|
1996 |
78
|
Managing Director
|
B-----------------------. |
Inactive
|
1997 |
78
|
Managing Director
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Assistant Treas.
|
C---------------------------C |
Inactive
|
2005 |
99
|
President
|
T-------------------------. |
Inactive
|
2008 |
44
|
Assistant Treasurer
|
B-----------------------. |
Inactive
|
2002 |
68
|
Assistant Treas.
|
Showing 8 records out of 17
17
John J. Park has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Managing Director
|
C----------------------. |
Inactive
|
1997 |
79
|
CFO
|
W-------------------------. |
Inactive
|
1991 |
80
|
Director
|
W-------------------------. |
Inactive
|
1991 |
70
|
Director
|
C-------------------------. |
Inactive
|
2000 |
78
|
CFO
|
Q------------------. |
Inactive
|
1992 |
94
|
Managing Director
|
P-----------------------. |
Inactive
|
1992 |
156
|
Managing Director
|
P-----------------------. |
Inactive
|
1993 |
78
|
CFO
|
A----------------------. |
Inactive
|
1993 |
63
|
CFO
|
S---------------------. |
Inactive
|
1995 |
84
|
Managing Director
|
S----------------------. |
Inactive
|
1996 |
78
|
CFO
|
S----------------------. |
Inactive
|
1996 |
78
|
CFO
|
B-----------------------. |
Inactive
|
1997 |
78
|
CFO
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Managing Director
|
C---------------------------C |
Inactive
|
2005 |
99
|
Managing Director
|
T-------------------------. |
Inactive
|
2008 |
44
|
Managing Dir. - Stra
|
B-----------------------. |
Inactive
|
2002 |
68
|
Managing Director
|
Showing 8 records out of 17
17
Ruth S. Perfido has the following companies in common with Thomas Shaheen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Active
|
2002 |
76
|
Assistant Sec.
|
C----------------------. |
Inactive
|
1997 |
79
|
Assistant Sec.
|
W-------------------------. |
Inactive
|
1991 |
80
|
Assistant Sec.
|
W-------------------------. |
Inactive
|
1991 |
70
|
Assistant
|
C-------------------------. |
Inactive
|
2000 |
78
|
Assistant Sec.
|
Q------------------. |
Inactive
|
1992 |
94
|
Assistant Sec.
|
P-----------------------. |
Inactive
|
1992 |
156
|
Assistant Sec.
|
P-----------------------. |
Inactive
|
1993 |
78
|
Assistant Sec.
|
A----------------------. |
Inactive
|
1993 |
63
|
Assistant Sec.
|
S---------------------. |
Inactive
|
1995 |
84
|
Assistant Sec.
|
S----------------------. |
Inactive
|
1996 |
78
|
Assistant Sec.
|
S----------------------. |
Inactive
|
1996 |
78
|
Assistant Sec.
|
B-----------------------. |
Inactive
|
1997 |
78
|
Assistant Sec.
|
T----------------------------------------. |
Inactive
|
2002 |
68
|
Assistant Sec.
|
C---------------------------C |
Inactive
|
2005 |
99
|
Assistant Sec.
|
F---------------------------. |
Inactive
|
2005 |
114
|
Assistant Secretary
|
B-----------------------. |
Inactive
|
2002 |
68
|
Assistant Sec.
|
Showing 8 records out of 17
Known Addresses for Thomas Shaheen
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Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
50 Rockefeller Plz New York, NY 10020
12 Inc 50 Rockefeller Plz New York, NY 10020
11 50 Rockefeller Plz New York, NY 10020
These addresses are known to be associated with Thomas Shaheen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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