Timothy Casey

Active Trevose, PA — President for Allianceone Receivables Management, Inc.

(801)257-5800

Timothy Casey Overview

Timothy James Casey has been associated with ten companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated eleven years ago in November of 2012. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Timothy James Casey

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Allianceone Receivables Management, Inc.	Active	2001	10	President
Allianceone Incorporated (Delaware)	Active	1999	8	President
Allianceone Ltd. Corporation	Inactive	2005	7	President
Bayside Billing, Inc.	Inactive	1980	6	President
National Medical Coders, Inc.	Inactive	1995	6	President
Trinity Medical Services, Inc.	Inactive	1990	6	President
Allianceone Incorporated	Inactive	1999	5	President
Allianceone Ltd	Inactive	2004	1	CEO
Tpusa - Fhcs, Inc.	Inactive	1998	25	Treasurer
Americall Group, Inc.	Inactive	2000	20	Secretary

Connections for Timothy Casey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has fifty known connections and has the most companies in common with Harry Neerenberg.

Brad Hansen

Brad Hansen has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Secretary
A---------------------------------)	Inactive	1999	8	Secretary
A--------------------------n	Inactive	2005	7	Secretary
B-------------------.	Inactive	1980	6	Secretary
A-------------------.	Inactive	2000	20	Secretary
N---------------------------.	Inactive	1995	6	Secretary
T----------------------------.	Inactive	1990	6	Secretary

Harry M. Neerenberg

Harry M. Neerenberg has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2001	10	Treasurer
A---------------------------------)	Active	1999	8	Treasurer
A--------------------------n	Inactive	2005	7	Treasurer
B-------------------.	Inactive	1980	6	Treasurer
N---------------------------.	Inactive	1995	6	Treasurer
T----------------------------.	Inactive	1990	6	Treasurer

Dominicpatrick Dato

Dominicpatrick Dato has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Director
A---------------------------------)	Inactive	1999	8	Director
A--------------------------n	Inactive	2005	7	Director
B-------------------.	Inactive	1980	6	Director
N---------------------------.	Inactive	1995	6	Director
T----------------------------.	Inactive	1990	6	Director

Alice E. Farnschlader

Alice E. Farnschlader has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Secretary
A---------------------------------)	Inactive	1999	8	Secretary
A--------------------------n	Inactive	2005	7	Secretary
B-------------------.	Inactive	1980	6	Secretary
N---------------------------.	Inactive	1995	6	Secretary
T----------------------------.	Inactive	1990	6	Secretary

Andrew W. Grace

Andrew W. Grace has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Secretary
A---------------------------------)	Inactive	1999	8	Director
A--------------------------n	Inactive	2005	7	Director
B-------------------.	Inactive	1980	6	Director
N---------------------------.	Inactive	1995	6	Director
T----------------------------.	Inactive	1990	6	Director

Alex Urmersbach

Alex Urmersbach has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Director
A---------------------------------)	Active	1999	8	Director
T----------------.	Inactive	1998	25	CFO

Dominic Dato

Dominic Dato has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2001	10	Director
A---------------------------------)	Inactive	1999	8	Director
A-------------------.	Inactive	2000	20	Director

Jeff Balagna

Jeff Balagna has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	NonDir
A-------------------.	Inactive	2000	20	President

Jeffrey Balagna

Jeffrey Balagna has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	Chief Executive Officer
A-------------------.	Inactive	2000	20	President

Dean Duncan

Dean Duncan has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	NonTreas
A-------------------.	Inactive	2000	20	CFO

Brent Welch

Brent Welch has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1998	25	Chairman
A-------------------.	Inactive	2000	20	President

Tin Casey

Tin Casey has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Active	2001	10	President

Brian Jeffrey Johnson

Brian Jeffrey Johnson has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	NonDir

Michael David Lytle

Michael David Lytle has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	President

Peter G. Phan

Peter G. Phan has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Active	1998	25	NonSec

Casey Timothy

Casey Timothy has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A----------------------d	Active	1999	5	President

Sandip

Sandip has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1998	25	President

Christopher Allard

Christopher Allard has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2000	20	Director

Jacques Berrebi

Jacques Berrebi has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2000	20	Director

Purita Cabanilla

Purita Cabanilla has the following companies in common with Timothy Casey

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2000	20	Chief Financial Offi

1601 Washington Ave Miami Beach, FL 33139 1211 W 22nd St Oak Brook, IL 60523 4850 E Street Rd Feasterville Trevose, PA 19053 1991 S 4650 W Salt Lake City, UT 84104 1220 Sheppard Ave E Toronto Ont, ON 300 Progress Dr Cottage Grove, WI 53527 4850 E Street Rd Trevose, PA 19053 6510 S Millrock Dr Salt Lake City, UT 84121 1211 West Oak Brook, IL 60523

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

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Timothy Casey

Active Trevose, PA — President for Allianceone Receivables Management, Inc.

(801)257-5800

Timothy Casey Overview

Background Report for Timothy James Casey

Companies for Timothy Casey

Connections for Timothy Casey

Known Addresses for Timothy Casey

Sources

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