Craig Daniel Overview
Craig Daniel has been associated with ten companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated three years ago in December of 2022. Eight of the companies are still active while the remaining two are now listed as inactive.
Background Report for Craig L. Daniel
- Includes Age, Location, Address History for Craig L. Daniel
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Omni USA, Inc. |
Active
|
1984 |
3
|
Treasurer
|
| Asia Capital, Inc. |
Active
|
2005 |
4
|
NonSec
|
| Buffalo Group LLC |
Active
|
2011 |
9
|
Director
|
| 11 West Partners, LLC |
Active
|
2017 |
2
|
Director
|
| Omni Powertrain Technologies, LLC |
Active
|
2019 |
3
|
Vp
|
| Omni Powertrain Group, LLC |
Active
|
2019 |
3
|
Vp
|
| Ox Industries, LLC |
Active
|
2020 |
2
|
Vp
|
| Pacific Machinery Group, LLC |
Active
|
2020 |
2
|
Vp
|
| Aea Power Transmission Group, LLC |
Inactive
|
2017 |
3
|
Manager
|
| Craig Daniel Gp, LLC |
Inactive
|
2022 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Craig Daniel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Craig has nine known connections and has the most companies in common with Jeffrey Daniel.
7
Jeffrey Daniel has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Active
|
2005 |
4
|
NonDir
|
| O-------------------------------C |
Active
|
2019 |
3
|
President
|
| O------------------------C |
Active
|
2019 |
3
|
President
|
| O----------------C |
Active
|
2020 |
2
|
President
|
| P--------------------------C |
Active
|
2020 |
2
|
President
|
| 1-------------------C |
Active
|
2017 |
2
|
Director
|
| A-------------------------------C |
Inactive
|
2017 |
3
|
Director
|
4
Jeffrey K. Daniel has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Active
|
2011 |
9
|
President
|
| O------------. |
Active
|
1984 |
3
|
Director
|
| A----------------. |
Inactive
|
2005 |
4
|
President
|
| A-------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Edward Daniel has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------. |
Inactive
|
1984 |
3
|
President
|
| A----------------. |
Inactive
|
2005 |
4
|
President
|
1
Stephen A. Arnette has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
9
|
Manager
|
1
Michael P. Courtney has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
9
|
Managing Member
|
1
Paul Courtney has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
9
|
President
|
1
Dawne S. Hickton has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
9
|
Manager
|
1
Caesar Nieves has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
9
|
Manager
|
1
Paul Schlee has the following companies in common with Craig Daniel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
9
|
Managing Member
|
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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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