Carol Harvey Overview
Carol Harvey has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in January of 2013. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Carol L. Harvey
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Companies for Carol Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Harvey Holdings II, LLC |
Active
|
2013 |
4
|
Director
|
| Monticello Drive Estates, Inc. |
Inactive
|
2000 |
4
|
President
|
| Harvey Trade Inc. |
Inactive
|
2001 |
4
|
President
|
| Keith Harvey Investments, Inc. |
Inactive
|
2001 |
4
|
President
|
| Harvey Holdings, Inc. |
Inactive
|
2011 |
4
|
President
|
Connections for Carol Harvey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carol has three known connections and has the most companies in common with Daniel Harvey.
5
Daniel Harvey has the following companies in common with Carol Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2013 |
4
|
Vice President
|
| M----------------------------. |
Inactive
|
2000 |
4
|
Vice President
|
| H---------------. |
Inactive
|
2001 |
4
|
Vice President
|
| K----------------------------. |
Inactive
|
2001 |
4
|
Vice President
|
| H-------------------. |
Inactive
|
2011 |
4
|
Vice President
|
5
Keith D. Harvey has the following companies in common with Carol Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2013 |
4
|
Manager
|
| M----------------------------. |
Inactive
|
2000 |
4
|
President
|
| H---------------. |
Inactive
|
2001 |
4
|
President
|
| K----------------------------. |
Inactive
|
2001 |
4
|
President
|
| H-------------------. |
Inactive
|
2011 |
4
|
President
|
5
Sage Harvey has the following companies in common with Carol Harvey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------C |
Inactive
|
2013 |
4
|
Treasurer
|
| M----------------------------. |
Inactive
|
2000 |
4
|
Treasurer
|
| H---------------. |
Inactive
|
2001 |
4
|
Treasurer
|
| K----------------------------. |
Inactive
|
2001 |
4
|
Treasurer
|
| H-------------------. |
Inactive
|
2011 |
4
|
Treasurer
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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