J. Malone

Active Dallas, TX — Director for Udf IV Lb V, Inc.

J. Malone Overview

J. Heath Malone has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eight years ago in June of 2015. Eight of the companies are still active while the remaining one is now listed as inactive.

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Udf IV Lb III, Inc.	Active	2014	12	Director
Udf IV Lb II, Inc.	Active	2013	12	Director
Udf IV Lb IV, Inc.	Active	2014	12	Director
Udf IV Lb V, Inc.	Active	2014	11	Director
Udf IV Trs-BR1, Inc.	Active	2014	11	Director
Udf IV Woodcreek, Inc.	Active	2013	9	Director
Udf IV Trs-BR2, Inc.	Active	2015	9	Director
Udf IV Lb I, Inc.	Active	2013	5	Director
J.H.M. Enterprises, Inc.	Inactive	1997	1	President

Connections for J. Malone

A connection is made when two people are officers, directors, or otherwise associated with the same company. J. has twelve known connections and has the most companies in common with Steven Finkle.

Steven J. Finkle

Steven J. Finkle has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Active	2014	11	Director
U---------------.	Active	2013	5	Director
U--------------------.	Active	2013	9	Director
U-----------------.	Active	2014	12	Director
U----------------.	Active	2013	12	Director
U----------------.	Active	2014	12	Director
U------------------.	Active	2014	11	Director
U------------------.	Active	2015	9	Director

Hollis Greenlaw

Hollis Greenlaw has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Inactive	2014	11	CEO
U---------------.	Active	2013	5	Director
U--------------------.	Active	2013	9	Chairman
U-----------------.	Inactive	2014	12	CEO
U----------------.	Inactive	2013	12	Director
U----------------.	Inactive	2014	12	CEO
U------------------.	Inactive	2014	11	CEO
U------------------.	Active	2015	9	Director

Phillip Marshall

Phillip Marshall has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Active	2014	11	Director
U---------------.	Active	2013	5	Director
U--------------------.	Active	2013	9	Director
U-----------------.	Active	2014	12	Director
U----------------.	Active	2013	12	Director
U----------------.	Active	2014	12	Director
U------------------.	Active	2014	11	Director
U------------------.	Active	2015	9	Director

David Hanson

David Hanson has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Inactive	2014	11	Cao
U--------------------.	Active	2013	9	Cao
U-----------------.	Inactive	2014	12	Cao
U----------------.	Inactive	2013	12	Cao
U----------------.	Inactive	2014	12	Cao
U------------------.	Inactive	2014	11	Cao
U------------------.	Active	2015	9	Cao

Donna Lawson

Donna Lawson has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Active	2014	11	Secretary
U--------------------.	Active	2013	9	Director
U-----------------.	Active	2014	12	Secretary
U----------------.	Active	2013	12	Secretary
U----------------.	Active	2014	12	Secretary
U------------------.	Active	2014	11	Secretary
U------------------.	Active	2015	9	Secretary

Cara Obert

Cara Obert has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Inactive	2014	11	CFO
U--------------------.	Active	2013	9	Treasurer
U-----------------.	Inactive	2014	12	CFO
U----------------.	Inactive	2013	12	Treasurer
U----------------.	Inactive	2014	12	CFO
U------------------.	Inactive	2014	11	CFO
U------------------.	Active	2015	9	Chief Financial Offi

Stacey H. Dwyer

Stacey H. Dwyer has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Active	2014	11	CFO
U-----------------.	Active	2014	12	CFO
U----------------.	Active	2013	12	CFO
U----------------.	Active	2014	12	CFO
U------------------.	Active	2014	11	CFO
U------------------.	Active	2015	9	Director

John R. Ray

John R. Ray has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Inactive	2014	11	Director
U--------------------.	Active	2013	9	Director
U-----------------.	Inactive	2014	12	Director
U----------------.	Inactive	2013	12	Director
U----------------.	Inactive	2014	12	Director
U------------------.	Inactive	2014	11	Director

Lawrence S. Jones

Lawrence S. Jones has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Active	2014	11	Director
U-----------------.	Active	2014	12	Director
U----------------.	Active	2013	12	Director
U----------------.	Active	2014	12	Director
U------------------.	Inactive	2014	11	Director

Jim Kenney

Jim Kenney has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Active	2014	11	CEO/Cso
U-----------------.	Active	2014	12	CEO
U----------------.	Active	2013	12	CEO
U----------------.	Active	2014	12	Director
U------------------.	Active	2014	11	Director

Scot W. O'Brien

Scot W. O'Brien has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U---------------.	Active	2013	5	Director
U--------------------.	Inactive	2013	9	Director
U-----------------.	Inactive	2014	12	Director
U----------------.	Inactive	2013	12	Director
U----------------.	Inactive	2014	12	Director

Stacey Dryer

Stacey Dryer has the following companies in common with J. Malone

Name	Status	Incorporated	Key People	Role
U------------------.	Inactive	2015	9	Director

2201 W Royal Ln Irving, TX 75063 1301 Municipal Way Grapevine, TX 76051 9214 Westwind Ct Dallas, TX 75231 301 Municipal Way Grapevine, TX 76051

Source

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

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J. Malone

Active Dallas, TX — Director for Udf IV Lb V, Inc.

J. Malone Overview

Background Report for J. Heath Malone

Companies for J. Malone

Connections for J. Malone

Known Addresses for J. Malone

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