Michael Nassar Overview
Michael Nassar has been associated with ten companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in September of 2018. Four of the companies are still active while the remaining six are now listed as inactive.Background Report for Michael Nassar
- Includes Age, Location, Address History for Michael Nassar
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Michael Nassar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Energy Allied International Corporation |
Active
|
2003 |
5
|
Director
|
Energy Allied - Eas LLC |
Active
|
2015 |
6
|
Director
|
Sandpiper Holdings, LLC |
Active
|
2018 |
3
|
CEO
|
Sandpiper Chemicals, LLC |
Active
|
2018 |
3
|
CEO
|
Cherokee Allied Oil & Gas Corp. |
Inactive
|
2004 |
3
|
President
|
Excelsior Stage Coach, Inc. |
Inactive
|
2000 |
2
|
President
|
Sandpiper Development, LLC |
Inactive
|
2018 |
3
|
Director
|
Sibinga Cherokee Oil and Gas Corporation |
Inactive
|
2009 |
1
|
Director
|
Corporate Services International Corporation |
Inactive
|
2002 |
1
|
Director
|
Integrated Petrochemicals Limited |
Inactive
|
2013 |
4
|
Mmember
|
Showing 8 records out of 10
Connections for Michael Nassar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has six known connections and has the most companies in common with Rodney Ragan.
7
Rodney J. Ragan has the following companies in common with Michael Nassar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------n |
Active
|
2003 |
5
|
President
|
E---------------------C |
Active
|
2015 |
6
|
President
|
S----------------------C |
Active
|
2018 |
3
|
President
|
S---------------------C |
Active
|
2018 |
3
|
President
|
I-------------------------------d |
Inactive
|
2013 |
4
|
Mmember
|
C-----------------------------. |
Inactive
|
2004 |
3
|
Director
|
S------------------------C |
Inactive
|
2018 |
3
|
President/
|
4
Alexander Michael Nassar has the following companies in common with Michael Nassar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------n |
Inactive
|
2003 |
5
|
Director
|
E---------------------C |
Inactive
|
2015 |
6
|
Managing Member
|
E-------------------------. |
Inactive
|
2000 |
2
|
Treasurer
|
I-------------------------------d |
Inactive
|
2013 |
4
|
Mmember
|
3
Guy M. Robinson has the following companies in common with Michael Nassar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------n |
Active
|
2003 |
5
|
Director
|
E---------------------C |
Inactive
|
2015 |
6
|
Managing Member
|
I-------------------------------d |
Inactive
|
2013 |
4
|
Mmember
|
1
John Adair has the following companies in common with Michael Nassar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Vineet Kumar has the following companies in common with Michael Nassar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Inactive
|
2015 |
6
|
Managing Member
|
1
Rod Regan has the following companies in common with Michael Nassar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------n |
Inactive
|
2003 |
5
|
Director
|
Known Addresses for Michael Nassar
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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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4
Known Addresses
5847 San Felipe St Houston, TX 77057
9225 Katy Fwy Houston, TX 77024
1782 W Sam Houston Pkwy N Houston, TX 77043
2502 Autumn Shore Cir Katy, TX 77450
These addresses are known to be associated with Michael Nassar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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