Thomas Mallory

Archived Record Columbus, OH — Previous Director for S.M.I. Enterprises of Interama, Inc.

Thomas Mallory Overview

Thomas Mallory has been associated with seven companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated ten years ago in February of 2014. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Thomas Mallory

Includes Age, Location, Address History for Thomas Mallory
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
S.M.I. Enterprises, Inc.	Inactive	1977	8	Director
S.M.I. Enterprises of Interama, Inc.	Inactive	1978	5	Director
S.M.I. Enterprises of Hialeah, Inc.	Inactive	1978	5	Director
S.M.I. Enterprises of Miami Lakes, Inc.	Inactive	1978	5	Director
S.M.I. Management, Inc.	Inactive	1977	5	Director
S.M.I. Enterprises of Hollywood, Inc.	Inactive	1978	5	Director
S.M.I.Enterprises of Volusia, Inc.	Inactive	1978	5	Director

Connections for Thomas Mallory

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has eight known connections and has the most companies in common with Kirsten Stephenson.

Lynton D. Israel

Lynton D. Israel has the following companies in common with Thomas Mallory

Name	Status	Incorporated	Key People	Role
S----------------------------------.	Inactive	1978	5	Director
S---------------------------------.	Inactive	1978	5	Director
S-------------------------------------.	Inactive	1978	5	Director
S---------------------.	Inactive	1977	5	Director
S-----------------------------------.	Inactive	1978	5	Director
S--------------------------------.	Inactive	1978	5	Director
S----------------------.	Inactive	1977	8	Director

Alvin Stein

Alvin Stein has the following companies in common with Thomas Mallory

Name	Status	Incorporated	Key People	Role
S----------------------------------.	Inactive	1978	5	Director
S---------------------------------.	Inactive	1978	5	Director
S-------------------------------------.	Inactive	1978	5	Director
S---------------------.	Inactive	1977	5	Director
S-----------------------------------.	Inactive	1978	5	Director
S--------------------------------.	Inactive	1978	5	Director
S----------------------.	Inactive	1977	8	Director

Frank Stein

Frank Stein has the following companies in common with Thomas Mallory

Name	Status	Incorporated	Key People	Role
S----------------------------------.	Inactive	1978	5	Treasurer
S---------------------------------.	Inactive	1978	5	Treasurer
S-------------------------------------.	Inactive	1978	5	Treasurer
S---------------------.	Inactive	1977	5	Treasurer
S-----------------------------------.	Inactive	1978	5	Treasurer
S--------------------------------.	Inactive	1978	5	Treasurer
S----------------------.	Inactive	1977	8	Treasurer

Martin Silverstein

Martin Silverstein has the following companies in common with Thomas Mallory

Name	Status	Incorporated	Key People	Role
S---------------------------------.	Inactive	1978	5	President
S-------------------------------------.	Inactive	1978	5	President
S---------------------.	Inactive	1977	5	President
S-----------------------------------.	Inactive	1978	5	Director
S--------------------------------.	Inactive	1978	5	President
S----------------------.	Inactive	1977	8	President