Timothy O'Neill Overview
Timothy O'Neill has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in February of 2019. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Timothy J. O'Neill
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Companies for Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Goldman Sachs Bank USA |
Active
|
2006 |
28
|
Director
|
| Pkwy, LLC |
Inactive
|
2008 |
72
|
Assistant Secretary
|
| Opal Resources LLC |
Inactive
|
2004 |
1
|
Assistant Secretary
|
| Gstm LLC |
Inactive
|
2006 |
1
|
Assistant Secretary
|
| Opal Resources Operating Company, LLC |
Inactive
|
2007 |
1
|
Assistant Secretary
|
Connections for Timothy O'Neill
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has ninety-two known connections and has the most companies in common with Frances Bermanzohn.
2
Frances R. Bermanzohn has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
Director
|
| P-------C |
Inactive
|
2008 |
72
|
Deputy General Couns
|
2
E. Gerald Corrigan has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
Director
|
| P-------C |
Inactive
|
2008 |
72
|
Assistant Secretary
|
2
Jeffrey W. Schroeder has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
Director
|
| P-------C |
Inactive
|
2008 |
72
|
Chief Administrative
|
2
Deborah R. Leone has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Inactive
|
2006 |
28
|
Director
|
| P-------C |
Inactive
|
2008 |
72
|
Director of Internal
|
2
Stephen M. Scherr has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Inactive
|
2006 |
28
|
President
|
| P-------C |
Inactive
|
2008 |
72
|
Assistant Secretary
|
1
Matthew W. Barrett has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
Director
|
1
Elizabeth E. Beshel has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
Director
|
1
Carey Halio has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
President
|
1
Julie M Abraham Hausen has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2008 |
72
|
Assistant Secretary
|
1
Ann F. Kaplan has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
Director
|
1
Thomas C. Melzer has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
Director
|
1
Peter L. O'Hagan has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Active
|
2006 |
28
|
CEO
|
1
David A. Viniar has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2008 |
72
|
Chief Financial Offi
|
1
Gary L. Anderson has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------A |
Inactive
|
2006 |
28
|
Director
|
1
Robert A. Berry has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2008 |
72
|
Chief Market Risk of
|
1
Colin T. Brennan has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2008 |
72
|
Assistant Treasurer
|
1
Craig W. Broderick has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2008 |
72
|
Chief Risk Officer
|
1
Steven M. Bunson has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2008 |
72
|
Assistant Secretary
|
1
Mark J. Buono has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2008 |
72
|
President
|
1
M. Michele Burns has the following companies in common with Timothy O'Neill
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2008 |
72
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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