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Michael Levy

Active Fargo, ND — Director for Heritage Asset Management, Inc.

Michael Levy Overview

Michael Levy has been associated with thirteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eleven years ago in May of 2015. One of the companies is still active while the remaining twelve are now listed as inactive.

Background Report for Michael Levy

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Heritage Asset Management, Inc.	Active	2005	10	Director
Heritage Management, Inc.	Inactive	1995	11	Director
Liquor Services, Inc.	Inactive	1996	10	Director
H.I.S. of Corpus Christi, L.P.	Inactive	2012	1	Director
S.B.S. of Midland, L.P.	Inactive	2012	1	Director
R.I. of San Angelo, L.P.	Inactive	2013	1	Director
Htwo of San Angelo, L.P.	Inactive	2013	1	Director
Tmi-K Loan Pool 2012, L.L.C.	Inactive	2012	1	Director
Tmi-C Loan Pool 2012, L.L.C.	Inactive	2012	1	Director
Tharaldson Development Co.	Inactive	1994	1	Director
Tmi Communications, Inc.	Inactive	2007	1	Director
Tharaldson Property Management, Incorporated	Inactive	1994	1	Director
Tmi Employee Management, L.P.	Inactive	1995	1	Director

Connections for Michael Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has twelve known connections and has the most companies in common with Doug Dobmeier.

Doug Dobmeier

Doug Dobmeier has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	2005	10	Director
H-----------------------.	Inactive	1995	11	Director
L-------------------.	Inactive	1996	10	Director

Richard Larson

Richard Larson has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	2005	10	President
H-----------------------.	Inactive	1995	11	President
L-------------------.	Inactive	1996	10	President

Mark Smith

Mark Smith has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	2005	10	Director
H-----------------------.	Inactive	1995	11	Director
L-------------------.	Inactive	1996	10	Director

Dan Wilson

Dan Wilson has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Active	2005	10	Director
H-----------------------.	Inactive	1995	11	Director
L-------------------.	Inactive	1996	10	Director

Lori Kasowski

Lori Kasowski has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2005	10	Secretary
H-----------------------.	Inactive	1995	11	Secretary
L-------------------.	Inactive	1996	10	Secretary

Neil Larson

Neil Larson has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2005	10	Director
H-----------------------.	Inactive	1995	11	Director
L-------------------.	Inactive	1996	10	Director

Lauris Molbert

Lauris Molbert has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2005	10	CEO
H-----------------------.	Inactive	1995	11	Director
L-------------------.	Inactive	1996	10	Director

Dale Beling

Dale Beling has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2005	10	Treasurer
H-----------------------.	Inactive	1995	11	Treasurer

Lisa Helbing

Lisa Helbing has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------.	Inactive	1995	11	Treasurer
L-------------------.	Inactive	1996	10	Treasurer

Dave Beling

Dave Beling has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1996	10	Treasurer

Lisa Helbling

Lisa Helbling has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2005	10	Treasurer

Richard Laren

Richard Laren has the following companies in common with Michael Levy

Name	Status	Incorporated	Key People	Role
H-----------------------.	Inactive	1995	11	President

Source

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

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Michael Levy

Active Fargo, ND — Director for Heritage Asset Management, Inc.

Michael Levy Overview

Background Report for Michael Levy

Companies for Michael Levy

Connections for Michael Levy

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