Michael Mallick Overview
Michael Mallick has been associated with forty-nine companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated two years ago in September of 2023. Twenty-Three of the companies are still active while the remaining twenty-six are now listed as inactive.
Background Report for Michael J. Mallick
- Includes Age, Location, Address History for Michael J. Mallick
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Primary Realty Corp., Inc. |
Active
|
1993 |
7
|
President
|
| Vertex Investments, Inc. |
Active
|
1991 |
3
|
Director
|
| 111 Gp, Inc. |
Active
|
2011 |
4
|
President
|
| Pope Energy Corporation |
Active
|
1989 |
4
|
Director
|
| Brc Gp, Inc. |
Active
|
2014 |
3
|
President
|
| Mallick Group, Inc. |
Active
|
2013 |
2
|
President
|
| Mhb Gp, Inc. |
Active
|
2010 |
1
|
President
|
| Spitech, LLC |
Active
|
2021 |
6
|
Member
|
| Trifecta Capital Managers, LLC |
Active
|
2007 |
5
|
Manager
|
| Blue Ribbon Nheb, LLC |
Active
|
2016 |
2
|
Manager
|
| Afw Partners, LLC |
Active
|
2023 |
2
|
Manager
|
| Vex Energy Gp, LLC |
Active
|
2023 |
2
|
Manager
|
| 366 Acquisitions, LLC |
Active
|
2014 |
2
|
Manager
|
| St. James #20, LLC |
Active
|
2014 |
1
|
Manager
|
| Lake Lbj Ranch, LLC |
Active
|
2020 |
1
|
Manager
|
| Lake Lbj Minerals, LLC |
Active
|
2023 |
1
|
Manager
|
| Aftermath Resolutions, LLC |
Active
|
2023 |
1
|
Manager
|
| 183 Rsr, LLC |
Active
|
2011 |
1
|
Managing Member
|
| Zorro Capital, LLC |
Active
|
2007 |
2
|
Managing Member
|
| Texas North-South Partners, LLC |
Active
|
2021 |
4
|
Member
|
| Regional Energy Gp, Inc. |
Active
|
2013 |
3
|
Director
|
| Hardscape Specialists, Inc. |
Active
|
2008 |
3
|
Director
|
| 2934/2936 W. 7th Street, LLC |
Active
|
2007 |
3
|
Member
|
| Big Blue Marble Investments, Inc. |
Inactive
|
2013 |
3
|
President
|
| Cgen Gp, Inc. |
Inactive
|
2013 |
3
|
President
|
| Hsb Development, Inc. |
Inactive
|
2002 |
4
|
President
|
| High Circle North Lessee, Inc. |
Inactive
|
2003 |
3
|
President
|
| Hsb Hospitality, LLC |
Inactive
|
2003 |
3
|
President
|
| Tbga Gp, Inc. |
Inactive
|
2009 |
2
|
President
|
| Primary Realty Investments, L.L.C. |
Inactive
|
1998 |
1
|
President
|
| Sierra Vista H.A., Inc. |
Inactive
|
2007 |
1
|
President
|
| Normandale, LLC |
Inactive
|
2011 |
6
|
Manager
|
| Rancho Encinal, LLC |
Inactive
|
2019 |
3
|
Manager
|
| 366 Capital, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Regional Energy Incentives, LLC |
Inactive
|
2016 |
2
|
Manager
|
| 111 Auto Realty 01, LLC |
Inactive
|
2019 |
2
|
Manager
|
| 111 Realty Opo, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Fwtg Holdings Gp, L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
| Fwse Residential Group Gp, L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
| Ridglea Renaissance Office Building, L.C. |
Inactive
|
1995 |
1
|
Managing Member
|
| Fintech Investors, LLC |
Inactive
|
2019 |
7
|
Member
|
| McKema, LLC |
Inactive
|
2015 |
4
|
Member
|
| Zorro Trading I, LLC |
Inactive
|
2008 |
2
|
Member
|
| Montage Capital, L.L.C. |
Inactive
|
2005 |
1
|
Member
|
| Lake Lyndon B. Johnson Improvement Corporation |
Inactive
|
2021 |
1
|
Director
|
| Horseshoe Bay Corp. |
Inactive
|
2021 |
1
|
Director
|
| Double D Investments, Inc. |
Inactive
|
2021 |
1
|
Director
|
| Pgxai Gp, Inc. |
Inactive
|
2015 |
1
|
Director
|
| Bellfort Pointe Gp, LLC |
Inactive
|
2017 |
3
|
Governing Person
|
Showing 8 records out of 49
Connections for Michael Mallick
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has thirty-two known connections and has the most companies in common with Anthony Keating.
13
Anthony F. Keating has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------. |
Active
|
2013 |
3
|
President
|
| B----------. |
Active
|
2014 |
3
|
Director
|
| 1----------. |
Inactive
|
2011 |
4
|
Director
|
| B-------------------C |
Active
|
2016 |
2
|
Manager
|
| V----------------C |
Active
|
2023 |
2
|
Manager
|
| 3-------------------C |
Active
|
2014 |
2
|
Manager
|
| S----------C |
Active
|
2021 |
6
|
Member
|
| 3--------------C |
Inactive
|
2012 |
2
|
Manager
|
| N-------------C |
Inactive
|
2011 |
6
|
Member
|
| M---------C |
Inactive
|
2015 |
4
|
Member
|
| R-----------------------------C |
Inactive
|
2016 |
2
|
Manager
|
| B---------------------C |
Inactive
|
2017 |
3
|
Governing Person
|
| 1---------------------C |
Inactive
|
2019 |
2
|
Manager
|
Showing 8 records out of 13
8
Heather Moyer has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Active
|
2013 |
2
|
Secr./Treas.
|
| R----------------------. |
Active
|
2013 |
3
|
Director
|
| B----------. |
Active
|
2014 |
3
|
Treas./Secretary
|
| 1----------. |
Active
|
2011 |
4
|
Secretary/Treas
|
| P------------------------. |
Active
|
1993 |
7
|
Director
|
| V----------------------. |
Active
|
1991 |
3
|
Treasurer
|
| C-----------. |
Inactive
|
2013 |
3
|
Treasurer
|
| B-------------------------------. |
Inactive
|
2013 |
3
|
Treasurer
|
5
Deanna Boaz has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------. |
Active
|
2008 |
3
|
Director
|
| P------------------------. |
Inactive
|
1993 |
7
|
Director
|
| V----------------------. |
Inactive
|
1991 |
3
|
Director
|
| T-----------. |
Inactive
|
2009 |
2
|
Director
|
| B-------------------------------. |
Inactive
|
2013 |
3
|
Director
|
3
Patricia Pozza has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------. |
Inactive
|
2003 |
3
|
Director
|
| H-------------------. |
Inactive
|
2002 |
4
|
Vice President
|
| H------------------C |
Inactive
|
2003 |
3
|
Manager
|
2
Anne Morgan Mallick has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------. |
Active
|
2008 |
3
|
Director
|
| T----------------------------C |
Inactive
|
2007 |
5
|
Manager
|
2
Valerie P. Mallick has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
1993 |
7
|
Director
|
| P---------------------n |
Active
|
1989 |
4
|
CEO
|
2
Michael Scott Leslie has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------C |
Inactive
|
2007 |
2
|
Member
|
| Z------------------C |
Inactive
|
2008 |
2
|
Member
|
1
Charles Brown has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2--------------------------C |
Active
|
2007 |
3
|
Member
|
1
Jose Mateo Mendoza Castane has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Active
|
2021 |
6
|
Member
|
1
Bernardo De La Garza has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------C |
Active
|
2021 |
4
|
Member
|
1
Jordan E. Jaffe has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2023 |
2
|
Manager
|
1
Anthoney F. Keating has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1----------. |
Active
|
2011 |
4
|
Director
|
1
Troy Moncreif has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2--------------------------C |
Active
|
2007 |
3
|
Member
|
1
Inigo Bigil Sayeg has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------C |
Active
|
2021 |
4
|
Member
|
1
Anne Morgan Mallick West has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Active
|
2007 |
5
|
Manager
|
1
M. Douglas Jaffe has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Morris D. Jaffe has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------. |
Inactive
|
2002 |
4
|
Chairman
|
1
Charles R. Lathem has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Michael J. Malick has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Inactive
|
2019 |
3
|
Manager
|
1
M. J. Mallick has the following companies in common with Michael Mallick
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
1993 |
7
|
President
|
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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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