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Timothy Tobin
Archived Record Charlotte, NC — Previous Treasurer for Balboa Insurance Services, Inc.
Timothy Tobin Overview
Timothy Tobin has been associated with five companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated seventeen years ago in August of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Timothy N. Tobin
- Includes Age, Location, Address History for Timothy N. Tobin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Directnet Insurance Agency, Inc. |
Inactive
|
1969 |
12
|
Treasurer
|
Balboa Insurance Services, Inc. |
Inactive
|
1997 |
1
|
Treasurer
|
Banc of America Insurance Services, Inc. |
Inactive
|
1996 |
1
|
Treasurer
|
General Fidelity Insurance Company |
Inactive
|
1987 |
1
|
Treasurer
|
Ifia Insurance Services Inc. |
Inactive
|
1999 |
1
|
Treasurer
|
Connections for Timothy Tobin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has eleven known connections and has the most companies in common with Steve Cardinal.
1
Steve Cardinal has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
President
|
1
Christine M. Costamagna has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
Secretary
|
1
Carlos M. Garcia has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
Director
|
1
Andrew Gissinger has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
Director
|
1
Sharon Hallett has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
Secretary
|
1
Robert V. James has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
Director
|
1
David Kuhn has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
President
|
1
Gregory R. McElroy has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
Executive Vp
|
1
Kenneth L. Mertzel has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
Treasurer
|
1
Pamela Murphy has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
Secretary
|
1
Thomas M. Scrivener has the following companies in common with Timothy Tobin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------. |
Inactive
|
1969 |
12
|
President
|
Known Addresses for Timothy Tobin
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
401 N Tryon St Charlotte, NC 28202
201 N Tryon St Charlotte, NC 28202
30930 Russell Ranch Rd Thousand Oaks, CA 91362
These addresses are known to be associated with Timothy Tobin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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