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Thomas Pappas
Active Cincinnati, OH — Member for Touchstone Merchandise Group, LLC
Thomas Pappas Overview
Thomas Pappas has been associated with thirteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three years ago in March of 2023. Eight of the companies are still active while the remaining five are now listed as inactive.
Background Report for Thomas E. Pappas
- Includes Age, Location, Address History for Thomas E. Pappas
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- Possible relatives
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Companies for Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sheakley Hr, LLC |
Active
|
2013 |
12
|
CFO/Sec
|
| Sgi, Inc. |
Active
|
1995 |
2
|
NonSec
|
| Lyonshare Investments, Inc. |
Active
|
1998 |
3
|
NonSec
|
| Sheakley, Inc. |
Active
|
2000 |
3
|
NonTreas
|
| Devereux Investments Inc. |
Active
|
2008 |
3
|
NonDir
|
| Touchstone Merchandise Group, LLC |
Active
|
2009 |
3
|
Member
|
| Covehaven Capital Inc. |
Active
|
2009 |
3
|
NonDir
|
| Tnp Investment Holdings LLC |
Active
|
2023 |
2
|
Member
|
| Pay Systems of America, Inc. |
Inactive
|
2002 |
12
|
CFO
|
| Sheakley-Uniservice, Inc. |
Inactive
|
1987 |
11
|
CFO
|
| Sheakley Sales Corp. |
Inactive
|
2006 |
8
|
CFO
|
| Group Plans Insurance Agency, Inc. |
Inactive
|
2008 |
3
|
Treasurer
|
| Proprocure U.S., LLC |
Inactive
|
2007 |
3
|
Member
|
Showing 8 records out of 13
Connections for Thomas Pappas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has thirty-three known connections and has the most companies in common with Larry Sheakley.
10
Larry A. Sheakley has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------C |
Active
|
2009 |
3
|
Member
|
| S-------. |
Active
|
1995 |
2
|
NonDir
|
| S--------------C |
Inactive
|
2013 |
12
|
CEO
|
| L-------------------------. |
Active
|
1998 |
3
|
NonPres
|
| S------------. |
Active
|
2000 |
3
|
NonDir
|
| S------------------. |
Inactive
|
2006 |
8
|
CEO
|
| G--------------------------------. |
Inactive
|
2008 |
3
|
President
|
| P------------------C |
Inactive
|
2007 |
3
|
Member
|
| P--------------------------. |
Inactive
|
2002 |
12
|
President
|
| S-----------------------. |
Inactive
|
1987 |
11
|
President
|
Showing 8 records out of 10
5
Matthew A. Sheakley has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2013 |
12
|
President
|
| S------------------. |
Inactive
|
2006 |
8
|
President
|
| G--------------------------------. |
Inactive
|
2008 |
3
|
Director
|
| P--------------------------. |
Inactive
|
2002 |
12
|
President
|
| S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
4
Keith W. Kennedy has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------. |
Active
|
1998 |
3
|
NonDir
|
| S------------. |
Active
|
2000 |
3
|
NonSec
|
| D-----------------------. |
Active
|
2008 |
3
|
NonDir
|
| C--------------------. |
Active
|
2009 |
3
|
NonDir
|
2
Peter L. Cantrell has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Active
|
2008 |
3
|
NonDir
|
| C--------------------. |
Active
|
2009 |
3
|
NonDir
|
2
Derek Block has the following companies in common with Thomas Pappas
| 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 Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2006 |
8
|
Vice President
|
| S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
2
David Massey has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2006 |
8
|
Vice President
|
| P--------------------------. |
Inactive
|
2002 |
12
|
Vice President
|
1
Alex J. Campos has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2013 |
12
|
CEO
|
1
Kara Childress has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2013 |
12
|
CFO
|
1
Jj Hutzenbiler has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2013 |
12
|
Member
|
1
Lorra A. Sheakley has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2013 |
12
|
CEO
|
1
Steve has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
2002 |
12
|
Senior Vice Presiden
|
1
D. Scott Bankert has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
1
Bryan Bundy has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2006 |
8
|
Director
|
1
Aaron Carr has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
2002 |
12
|
Vice President
|
1
Greg Daily has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
Jane Gaffney has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
2002 |
12
|
Vice President
|
1
Frederick S. Hardesty has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
1987 |
11
|
Vice President
|
1
Albert Hale Hooper has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
2002 |
12
|
Director
|
1
James L. Johnson has the following companies in common with Thomas Pappas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------. |
Inactive
|
2002 |
12
|
Director
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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