Craig Scheef

Active Dallas, TX — President for Tsb Financial Services, Inc.

Craig Scheef Overview

Craig Scheef has been associated with seven companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated twelve years ago in May of 2012. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Craig Scheef

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Name	Status	Incorporated	Key People	Role
Tsb Financial Services, Inc.	Active	2011	6	President
Tsbre Property Company	Active	2011	5	President
The Swiss Avenue Historic District Association	Active	1977	39	Treasurer
Texas Security Bankshares, Inc.	Active	2012	20	Director
Ttb Capital, LLC	Inactive	2007	2	Manager
Trinity Freedom, LLC	Inactive	2007	1	Manager
Texas Security Merger Corporation	Inactive	2012	2	Director

Connections for Craig Scheef

A connection is made when two people are officers, directors, or otherwise associated with the same company. Craig has sixty known connections and has the most companies in common with Larry Bennett.

Larry R. Bennett

Larry R. Bennett has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	2011	6	Director
T--------------------y	Active	2011	5	Director
T-----------------------------.	Active	2012	20	Director
T-------------------------------n	Inactive	2012	2	Director

Chris Jones

Chris Jones has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	2011	6	Director
T--------------------y	Active	2011	5	Director
T-----------------------------.	Inactive	2012	20	Director

Bonnie Nichols

Bonnie Nichols has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	2011	6	Secretary
T--------------------y	Active	2011	5	Secretary

Larry J. Waisanen

Larry J. Waisanen has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Active	2012	20	Director
T--------------------------------------------n	Active	1977	39	Director

Tom Bonifield

Tom Bonifield has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Jody Bowers

Jody Bowers has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Robert Bracken

Robert Bracken has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Lorraine Carroll

Lorraine Carroll has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Roger Carroll

Roger Carroll has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Robert Charlap

Robert Charlap has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Robert Cox

Robert Cox has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Philip Crew

Philip Crew has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Jean Dunkerley

Jean Dunkerley has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Joanna Hampton

Joanna Hampton has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Guy C. Jones

Guy C. Jones has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Active	2012	20	Director

Drew Keith

Drew Keith has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Active	2012	20	Director

Kip Kernodle

Kip Kernodle has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Active	2012	20	Director

Cameron Kinvig

Cameron Kinvig has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

Cortney Liddiard

Cortney Liddiard has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Active	2012	20	Director

Michelle Manners

Michelle Manners has the following companies in common with Craig Scheef

Name	Status	Incorporated	Key People	Role
T--------------------------------------------n	Active	1977	39	Director

5916 Swiss Ave Dallas, TX 75214 1212 Turtle Creek Blvd Dallas, TX 75207

Source

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

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Craig Scheef

Active Dallas, TX — President for Tsb Financial Services, Inc.

Craig Scheef Overview

Background Report for Craig Scheef

Companies for Craig Scheef

Connections for Craig Scheef

Known Addresses for Craig Scheef

Source

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