Timothy Allen

Active White Plains, NY — President for Trusted Labs, Inc.

(914)591-2000

Timothy Allen Overview

Timothy Allen is currently associated with nine companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in September of 2020. All companies are still active.

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ask Applications, Inc.	Active	1999	29	Chief Executive Officer
Lifecare, Inc.	Active	2014	12	Director
Care.Com Inc	Active	2014	10	President & CEO
Lifemart Insurance Services, Inc	Active	2019	4	President
Trusted Labs, Inc.	Active	2015	2	President
Town & Country Resources, Inc.	Active	2018	2	President
Slimware Utilities Holdings, Inc.	Active	2014	2	Chief Executive Officer
Starnet Interactive, Inc.	Active	2008	1	Chief Executive Officer
Breedlove & Associates, L.P.	Active	1998	11	President & CEO

Connections for Timothy Allen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has forty known connections and has the most companies in common with Cindi Moreland.

Cindi Moreland

Cindi Moreland has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
B--------------------------.	Active	1998	11	Director
A--------------------.	Inactive	1999	29	Director
L------------.	Active	2014	12	Director
C----------c	Active	2014	10	Secretary & GC
L------------------------------c	Active	2019	4	Director

Michelle Arbov

Michelle Arbov has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
B--------------------------.	Active	1998	11	Treasurer
L------------.	Active	2014	12	Treasurer
C----------c	Active	2014	10	Treasurer & CFO
L------------------------------c	Active	2019	4	Treasurer

Eric Degraw

Eric Degraw has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
B--------------------------.	Active	1998	11	Vice President, Tax
A--------------------.	Active	1999	29	Vice President, Tax
L------------.	Inactive	2014	12	VP Tax
C----------c	Active	2014	10	Vice President, Tax

Joanne Hawkins

Joanne Hawkins has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
B--------------------------.	Active	1998	11	Vice President and A
A--------------------.	Active	1999	29	Vice President and A
L------------.	Inactive	2014	12	VP and Assistant Sec
C----------c	Active	2014	10	Vice President and A

Tanya Stanich

Tanya Stanich has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
B--------------------------.	Active	1998	11	Vice President and A
A--------------------.	Active	1999	29	Vice President and A
L------------.	Inactive	2014	12	VP and Assistant Sec
C----------c	Active	2014	10	Vice President and A

Nick Stoumpas

Nick Stoumpas has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
B--------------------------.	Active	1998	11	Vice President and A
L------------.	Inactive	2014	12	VP and Assistant Sec
C----------c	Active	2014	10	Vice President and A

Michael Schwerdtman

Michael Schwerdtman has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
B--------------------------.	Active	1998	11	Vice President, Fina
C----------c	Active	2014	10	Vice President, Fina

Peter B. Burki

Peter B. Burki has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
L------------.	Inactive	2014	12	Director
L------------------------------c	Inactive	2019	4	President

Sheila Lirio Marcelo

Sheila Lirio Marcelo has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
C----------c	Inactive	2014	10	President
T----------------------------.	Inactive	2018	2	President

Greg Winiarski

Greg Winiarski has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
L------------.	Inactive	2014	12	VP and Assistant Sec
C----------c	Inactive	2014	10	Director

Kevin Cotter

Kevin Cotter has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	1999	29	Chief Financial Offi

Eric Esterlis

Eric Esterlis has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	1999	29	Chief Executive Officer

Nazly Hajjarian

Nazly Hajjarian has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	1999	29	Secretary

Shane McGilloway

Shane McGilloway has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	1999	29	President

Jeff Spitzer

Jeff Spitzer has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	1999	29	Senior Vice Presiden

Mark J. Stein

Mark J. Stein has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	1999	29	President

Nick Stoumpas

Nick Stoumpas has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Active	1999	29	Vice President and A

Adam Agensky

Adam Agensky has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1999	29	Director

Eric Esterlis and Timothy Allen

Eric Esterlis and Timothy Allen has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1999	29	President

Adam Aoensky

Adam Aoensky has the following companies in common with Timothy Allen

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	1999	29	Vice President

1 N Lexington Ave White Plains, NY 10601 1501 S MO Pac Expy Austin, TX 78746 555 W 18th St New York, NY 10011 77 4th Ave Waltham, MA 02451 29 Wells Ave Yonkers, NY 10701

Sources

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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

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Timothy Allen

Active White Plains, NY — President for Trusted Labs, Inc.

(914)591-2000

Timothy Allen Overview

Background Report for Timothy Allen

Companies for Timothy Allen

Connections for Timothy Allen

Known Addresses for Timothy Allen

Sources

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