Steven Simoni Overview
Steven Simoni has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirteen years ago in May of 2013. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Steven Simoni
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Companies for Steven Simoni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cas of America, Inc. |
Active
|
2004 |
1
|
President
|
| Universal Investors, Inc. |
Active
|
2003 |
1
|
NonDir
|
| Casheadquarters, LLC |
Active
|
2009 |
2
|
Director
|
| Night Sisters Corporation |
Inactive
|
2001 |
1
|
President
|
| Devoni Investments, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Cas Affiliates, LLC |
Inactive
|
2004 |
1
|
Chief Executive Offi
|
Connections for Steven Simoni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven Simoni has only one known connection.
1
John C. Devoe has the following companies in common with Steven Simoni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2009 |
2
|
Manager
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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