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Larry Sheakley
Active Cincinnati, OH — Manager for Golf Nz Equities LLC
(614)878-8280
Larry Sheakley Overview
Larry Sheakley has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in August of 2014. Five of the companies are still active while the remaining eight are now listed as inactive.Background Report for Larry A. Sheakley
- Includes Age, Location, Address History for Larry A. Sheakley
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lyonshare Investments, Inc. |
Active
|
1998 |
3
|
NonPres
|
Sheakley, Inc. |
Active
|
2000 |
3
|
NonDir
|
Sgi, Inc. |
Active
|
1995 |
2
|
NonDir
|
Golf Nz Equities LLC |
Active
|
2012 |
2
|
Manager
|
Touchstone Merchandise Group, LLC |
Active
|
2009 |
3
|
Member
|
Pay Systems of America, Inc. |
Inactive
|
2002 |
13
|
President
|
Sheakley-Uniservice, Inc. |
Inactive
|
1987 |
11
|
President
|
Group Plans Insurance Agency, Inc. |
Inactive
|
2008 |
3
|
President
|
Compton Capital Inc. |
Inactive
|
2008 |
1
|
President
|
The Sheakley Group Inc. |
Inactive
|
2002 |
1
|
President
|
Sheakley Sales Corp. |
Inactive
|
2006 |
8
|
CEO
|
Sheakley Hr, LLC |
Inactive
|
2013 |
1
|
CEO
|
Proprocure U.S., LLC |
Inactive
|
2007 |
3
|
Member
|
Showing 8 records out of 13
Connections for Larry Sheakley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Larry has twenty-five known connections and has the most companies in common with Thomas Pappas.
9
Thomas E. Pappas has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------C |
Active
|
2009 |
3
|
Member
|
S-------. |
Active
|
1995 |
2
|
NonSec
|
L-------------------------. |
Active
|
1998 |
3
|
NonSec
|
S------------. |
Active
|
2000 |
3
|
NonTreas
|
P--------------------------. |
Inactive
|
2002 |
13
|
CFO
|
S-----------------------. |
Inactive
|
1987 |
11
|
CFO
|
S------------------. |
Inactive
|
2006 |
8
|
CFO
|
G--------------------------------. |
Inactive
|
2008 |
3
|
Treasurer
|
P------------------C |
Inactive
|
2007 |
3
|
Member
|
Showing 8 records out of 9
4
Matthew A. Sheakley has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
President
|
S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
S------------------. |
Inactive
|
2006 |
8
|
President
|
G--------------------------------. |
Inactive
|
2008 |
3
|
Director
|
3
Keith W. Kennedy has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2012 |
2
|
Manager
|
L-------------------------. |
Active
|
1998 |
3
|
NonDir
|
S------------. |
Active
|
2000 |
3
|
NonSec
|
2
Derek Block has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------C |
Inactive
|
2009 |
3
|
Member
|
P------------------C |
Inactive
|
2007 |
3
|
Member
|
2
John R. Dunn has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
S------------------. |
Inactive
|
2006 |
8
|
Vice President
|
2
David Massey has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Vice President
|
S------------------. |
Inactive
|
2006 |
8
|
Vice President
|
1
Steve has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Senior Vice Presiden
|
1
D. Scott Bankert has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
1
Bryan Bundy has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2006 |
8
|
Director
|
1
Aaron Carr has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Vice President
|
1
Greg Daily has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Director
|
1
Jane Gaffney has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Vice President
|
1
Frederick S. Hardesty has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
1
Albert Hale Hooper has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Director
|
1
James L. Johnson has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Director
|
1
Jacqueline A. Luken has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2006 |
8
|
Vice President
|
1
David C. Phelps has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
1
Gary S. Pinsly has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Director
|
1
George Raymond has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------. |
Inactive
|
2002 |
13
|
Director
|
1
Philip D. Russo has the following companies in common with Larry Sheakley
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
Known Addresses for Larry Sheakley
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
100 Merchant St Cincinnati, OH 45246
1 Sheakley Way Cincinnati, OH 45246
320 Broadway St Cincinnati, OH 45202
470 Pamlico St Columbus, OH 43228
8600 Camargo Rd Cincinnati, OH 45243
PO Box 422402 Cincinnati, OH 45242
PO Box 2550 Overton, NV 89040
145 S Moapa Valley Blvd Overton, NV 89040
These addresses are known to be associated with Larry Sheakley however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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