Ilan Melnik Overview
Ilan Melnik has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in November of 2023. Six of the companies are still active while the remaining one is now listed as inactive.
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Companies for Ilan Melnik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Exchange Metals LLC |
Active
|
2012 |
5
|
Member
|
| 3m York Centre, LLC |
Active
|
2020 |
3
|
Manager
|
| Irm Holdings, LLC |
Active
|
2018 |
3
|
Member
|
| 9000 Gulf Partners, LLC |
Active
|
2023 |
1
|
Manager
|
| Scrap Trading International, LLC |
Active
|
2011 |
3
|
Director
|
| 3m Equipment, LLC |
Active
|
2020 |
3
|
Governing Person
|
| 3m Asset Management, LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Ilan Melnik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilan has four known connections and has the most companies in common with Mike Melnik.
5
Mike Melnik has the following companies in common with Ilan Melnik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2011 |
3
|
Director
|
| E-----------------C |
Active
|
2012 |
5
|
Member
|
| 3-----------------C |
Active
|
2020 |
3
|
President
|
| I---------------C |
Active
|
2018 |
3
|
Director
|
| 3---------------C |
Active
|
2020 |
3
|
Governing Person
|
4
Ryan Melnik has the following companies in common with Ilan Melnik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2012 |
5
|
Member
|
| 3-----------------C |
Active
|
2020 |
3
|
Partner
|
| I---------------C |
Active
|
2018 |
3
|
Member
|
| 3---------------C |
Active
|
2020 |
3
|
Governing Person
|
1
Billy D. Culberth has the following companies in common with Ilan Melnik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Inactive
|
2012 |
5
|
Member
|
1
Moshe Melnik has the following companies in common with Ilan Melnik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
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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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