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Kevin Phalen
Archived Record Charlotte, NC — Previous President for Scic San Antonio II, LLC
Kevin Phalen Overview
Kevin Phalen has been associated with three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated fifteen years ago in January of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Kevin Phalen
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Companies for Kevin Phalen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Scic San Antonio II, LLC |
Inactive
|
2000 |
8
|
President
|
| Ba Merchant Services, LLC |
Inactive
|
2000 |
1
|
Member
|
| Card Processing Reseller, Inc. |
Inactive
|
1991 |
1
|
Director
|
Connections for Kevin Phalen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has seven known connections and has the most companies in common with Edward Ted Blake.
1
Edward Ted Blake has the following companies in common with Kevin Phalen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2000 |
8
|
Treasurer
|
1
Christine M. Costamagna has the following companies in common with Kevin Phalen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2000 |
8
|
Secretary
|
1
Merrily S. Gerrish has the following companies in common with Kevin Phalen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2000 |
8
|
Secretary
|
1
Jay C. Hart has the following companies in common with Kevin Phalen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2000 |
8
|
President
|
1
Jennielea Haynes has the following companies in common with Kevin Phalen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2000 |
8
|
Vice President
|
1
Susan L. O'Connell has the following companies in common with Kevin Phalen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2000 |
8
|
Assistant Sec.
|
1
David R. Smith has the following companies in common with Kevin Phalen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2000 |
8
|
Senior Vp
|
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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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