Timothy De Spain Overview
Timothy De Spain has been associated with six companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated twenty-three years ago in December of 2000. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Timothy A. De Spain
- Includes Age, Location, Address History for Timothy A. De Spain
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Timothy De Spain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chiricahua XV LLC |
Inactive
|
2000 |
7
|
Treasurer
|
Chiricahua XVI LLC |
Inactive
|
2000 |
7
|
Treasurer
|
Chiricahua XVII LLC |
Inactive
|
2000 |
7
|
Treasurer
|
Chiricahua XVIII LLC |
Inactive
|
2000 |
7
|
Treasurer
|
Chiricahua XIX LLC |
Inactive
|
2000 |
7
|
Treasurer
|
Chiricahua XX LLC |
Inactive
|
2000 |
7
|
Treasurer
|
Connections for Timothy De Spain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has six known connections and has the most companies in common with Kate Cole.
6
Kate B. Cole has the following companies in common with Timothy De Spain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C----------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C-----------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C------------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C----------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C---------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
6
Julie A. Gomez has the following companies in common with Timothy De Spain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2000 |
7
|
Vice President
|
C----------------C |
Inactive
|
2000 |
7
|
Vice President
|
C-----------------C |
Inactive
|
2000 |
7
|
Vice President
|
C------------------C |
Inactive
|
2000 |
7
|
Vice President
|
C----------------C |
Inactive
|
2000 |
7
|
Vice President
|
C---------------C |
Inactive
|
2000 |
7
|
Vice President
|
6
Fred D. Lagrasta has the following companies in common with Timothy De Spain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2000 |
7
|
Vice President
|
C----------------C |
Inactive
|
2000 |
7
|
Vice President
|
C-----------------C |
Inactive
|
2000 |
7
|
Vice President
|
C------------------C |
Inactive
|
2000 |
7
|
Vice President
|
C----------------C |
Inactive
|
2000 |
7
|
Vice President
|
C---------------C |
Inactive
|
2000 |
7
|
Vice President
|
6
Jordan B. Mintz has the following companies in common with Timothy De Spain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2000 |
7
|
General Counsel Tax
|
C----------------C |
Inactive
|
2000 |
7
|
General Counsel-Tax
|
C-----------------C |
Inactive
|
2000 |
7
|
General Counsel Tax
|
C------------------C |
Inactive
|
2000 |
7
|
General Counsel Tax
|
C----------------C |
Inactive
|
2000 |
7
|
General Counsel Tax
|
C---------------C |
Inactive
|
2000 |
7
|
General Counsel Tax
|
6
Susan K. Musch has the following companies in common with Timothy De Spain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C----------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C-----------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C------------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C----------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
C---------------C |
Inactive
|
2000 |
7
|
Assistant Sec.
|
6
Elaine V. Overturf has the following companies in common with Timothy De Spain
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2000 |
7
|
Deputy Corporate Sec
|
C----------------C |
Inactive
|
2000 |
7
|
Deputy Corporate Sec
|
C-----------------C |
Inactive
|
2000 |
7
|
Deputy Corporate Sec
|
C------------------C |
Inactive
|
2000 |
7
|
Deputy Corporate Sec
|
C----------------C |
Inactive
|
2000 |
7
|
Deputy Corporate Sec
|
C---------------C |
Inactive
|
2000 |
7
|
Deputy Corporate Sec
|
Known Addresses for Timothy De Spain
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Timothy De Spain.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Timothy De Spain and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Timothy De Spain however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source