Tim Smith Overview
Tim Smith has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in April of 2011. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Tim Smith
- Includes Age, Location, Address History for Tim Smith
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Companies for Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Posey Family Foundation |
Active
|
1998 |
7
|
Vice-President
|
Phh Liquidation Trust, Inc. |
Inactive
|
1964 |
31
|
Director
|
Connections for Tim Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tim has thirty-six known connections and has the most companies in common with Jennifer Ahearn.
1
Jennifer P. Ahearn has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------n |
Active
|
1998 |
7
|
Director
|
1
Gina E. Betts has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------n |
Active
|
1998 |
7
|
Secretary
|
1
Paul Bigbee has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1964 |
31
|
Director
|
1
Brian Cejka has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1964 |
31
|
Chief Executive Offi
|
1
Mickey R. Dragash has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1964 |
31
|
Director
|
1
James P. Glew has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1964 |
31
|
Vp
|
1
Trent Hall has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1964 |
31
|
Treasurer
|
1
Pattie Keath has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------n |
Active
|
1998 |
7
|
Treasurer
|
1
Steven K. Like has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1964 |
31
|
President
|
1
Jill M. Posey has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------n |
Active
|
1998 |
7
|
Director
|
1
Leroy Posey has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------n |
Active
|
1998 |
7
|
President
|
1
Sally Posey has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------n |
Active
|
1998 |
7
|
Director
|
1
Mickey R. Ragash has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1964 |
31
|
Director
|
1
Gavin M. Ryan has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
1964 |
31
|
Assistant Secretary
|
1
Daniel L. Urness has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1964 |
31
|
Treasurer
|
1
William Asbaugh has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1964 |
31
|
Director
|
1
Ryan Gavin has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1964 |
31
|
Secretary
|
1
Larry H. Keener has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1964 |
31
|
Chairman
|
1
Joseph H. Kesterson has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1964 |
31
|
Vice President
|
1
John D. Lapey has the following companies in common with Tim Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
1964 |
31
|
Director
|
Known Addresses for Tim Smith
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
15305 Dallas Pkwy Addison, TX 75001
15303 Dallas Pkwy Addison, TX 75001
15301 Spectrum Dr Addison, TX 75001
2101 Holiday Inn Dr Clanton, AL 35046
These addresses are known to be associated with Tim Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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