Holly Levy

Active Grapevine, TX — President for Checkmate Marketing, Inc.

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Holly Levy Overview

Holly Levy has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in August of 2016. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Holly A. Levy

Includes Age, Location, Address History for Holly A. Levy
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Checkmate Marketing, Inc.	Active	2007	2	President
Colleyville Heritage High School Debate Booster Club	Active	2006	3	Director
4PEACE Holdings, LLC	Inactive	2016	2	Managing Member
Revenue Development Resources, Inc.	Inactive	2010	4	Treasurer

Connections for Holly Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Holly has six known connections and has the most companies in common with Kimberly Adams.

2

Mark Levy has the following companies in common with Holly Levy

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	2010	4	President
4------------------C	Inactive	2016	2	Managing Member

1

Kimberly S. Adams

Kimberly S. Adams has the following companies in common with Holly Levy

Name	Status	Incorporated	Key People	Role
C--------------------------------------------------b	Active	2006	3	President

1

Sharon E. Scharfenberg

Sharon E. Scharfenberg has the following companies in common with Holly Levy

Name	Status	Incorporated	Key People	Role
C--------------------------------------------------b	Active	2006	3	Treasurer

1

Tyler Douglas Levy

Tyler Douglas Levy has the following companies in common with Holly Levy

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2007	2	Director

1

Ann Mahone has the following companies in common with Holly Levy

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	2010	4	Treasurer

1

Michael Mahone has the following companies in common with Holly Levy

Name	Status	Incorporated	Key People	Role
R---------------------------------.	Inactive	2010	4	President

Source

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

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