Timothy Samaniego Overview
Timothy Samaniego has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nineteen years ago in August of 2004. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Timothy Samaniego
- Includes Age, Location, Address History for Timothy Samaniego
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Companies for Timothy Samaniego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T.O.M. Franchising Company, LLC |
Inactive
|
1998 |
2
|
Managing Member
|
Oak Liquidators, Inc. |
Inactive
|
1996 |
2
|
Secretary
|
Oak Furniture Warehouse, Inc. |
Inactive
|
1994 |
2
|
Director
|
Bella Vasi Imports LLC |
Inactive
|
2004 |
1
|
Member
|
Connections for Timothy Samaniego
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy Samaniego has only one known connection.
3
Keith D. Potter has the following companies in common with Timothy Samaniego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------. |
Inactive
|
1994 |
2
|
P
|
T-----------------------------C |
Inactive
|
1998 |
2
|
Managing Member
|
O-------------------. |
Inactive
|
1996 |
2
|
President
|
Known Addresses for Timothy Samaniego
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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
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4
Known Addresses
15200 Midway Rd Addison, TX 75001
1426 Country Club Dr Placerville, CA 95667
1505 Brendan Way Placerville, CA 95667
505 Brendon Way Placerville, CA 95667
These addresses are known to be associated with Timothy Samaniego however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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