Al Penny Overview
Al Penny has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirteen years ago in November of 2010. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Al Penny
- Includes Age, Location, Address History for Al Penny
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Companies for Al Penny
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Monticello International, LLC |
Active
|
2010 |
1
|
Governing Person
|
Kronoswiss of America, L.L.C. |
Inactive
|
2005 |
5
|
Manager
|
Penny Distribution International, LLC |
Inactive
|
2010 |
2
|
Governing Person
|
Connections for Al Penny
A connection is made when two people are officers, directors, or otherwise associated with the same company. Al has two known connections .
2
Jessica Penny has the following companies in common with Al Penny
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------C |
Inactive
|
2010 |
2
|
Member
|
K---------------------------. |
Inactive
|
2005 |
5
|
Member
|
1
Mike C. Manoloff has the following companies in common with Al Penny
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------. |
Inactive
|
2005 |
5
|
Manager
|
Known Addresses for Al Penny
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
7811 N Shepherd Dr Houston, TX 77088
350 N Sam Houston Pkwy E Houston, TX 77060
1104 Willowdale Rd NW Dalton, GA 30720
25015 Genesse Valey Dr Spring, TX 77389
These addresses are known to be associated with Al Penny however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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