Timothy Halter

Active Irving, TX — Chairman for Tph Exploration, L.L.C.

Timothy Halter Overview

Timothy Halter has been associated with sixty-eight companies, according to public records. The companies were formed over a sixty-three year period with the most recent being incorporated nine months ago in June of 2022. Twenty-Five of the companies are still active while the remaining forty-three are now listed as inactive.

Background Report for Timothy P. Halter

Includes Age, Location, Address History for Timothy P. Halter
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Halter Financial Investments Gp, LLC	Active	2005	5	Chairman
Wlt Brothers Holdings, Inc.	Active	2007	4	Chairman
Hfg Gp, LLC	Active	2005	4	Chairman
Tph Exploration, L.L.C.	Active	2012	1	Chairman
Chp Holdings, L.L.C.	Active	2015	3	Manager
The Halter Group, LLC	Active	2015	2	President
Usx China Index, Inc.	Active	2003	1	President
Plano Crystal Creek Gp, LLC	Active	2008	3	Manager
Tph Eldorado Ridge Gp, LLC	Active	2011	2	Manager
Anna 810 Holdings Gp, LLC	Active	2008	3	Manager
Parkway Surgical Hospital Partners, LLC	Active	2016	3	Manager
Tph Capital, LLC	Active	2015	3	Manager
Virginia 207 Gp, LLC	Active	2006	3	Manager
Tph Capital Gp, LLC	Active	2005	1	Managing Member
Rio Starr Development Company, L.L.C.	Active	2012	2	Manager
Lantana Group, L.L.C.	Active	2015	2	Manager
Argyle Mob Partners III, L.L.C.	Active	2019	2	Manager
Argyle Mob Partners II, L.L.C.	Active	2018	2	Manager
Pshp Holdings, LLC	Active	2016	2	Manager
Melissa Development Partners 2 LLC	Active	2022	2	Manager
Lake Patricia, LLC	Active	2007	1	Manager
Hfi-Slp Gp, LLC	Active	2007	1	Manager
Rc Land, LLC	Active	2021	1	Manager
Tbrc App Development, L.L.C.	Active	2013	1	Manager
Kl Halter Management Company, Inc.	Active	1998	2	Director
Super Shops, Inc.	Inactive	1972	5	President
Halter Usx India, Inc.	Inactive	2005	4	President
The Halter Group, Inc.	Inactive	1995	2	President
USA Zhimingde International Group Corporation	Inactive	2006	1	President
Enerpulse Technologies, Inc.	Inactive	2010	1	President
Smsa Dallas Acquisition Corp.	Inactive	2011	1	President
Smsa San Antonio Acquisition Corp.	Inactive	2011	1	President
Blackboxstocks Inc.	Inactive	2011	1	President
Smsa II Acquisition Corp.	Inactive	2007	1	President
Smsa I Acquisition Corp.	Inactive	2007	1	President
Smsa IV Acquisition Corp.	Inactive	2007	1	President
Smsa North America Acquisition Corp.	Inactive	2007	1	President
Asia Green Agriculture Corporation	Inactive	2008	1	President
Smsa Tyler Acquisition Corp.	Inactive	2009	1	President
Smsa Houston Acquisition Corp.	Inactive	2009	1	President
Smsa Ft. Worth Acquisition Corp.	Inactive	2010	1	President
Smsa Humble Acquisition Corp.	Inactive	2010	1	President
Smsa Shreveport Acquisition Corp.	Inactive	2010	1	President
Smsa Treemont Acquisition Corp.	Inactive	2010	1	President
Nor-Tex Distributing, Inc. Acquisition Corp.	Inactive	1982	1	President
Fort Building Company, Inc.	Inactive	1958	1	President
Reversemerger, LLC	Inactive	2000	1	President
Grc Holdings, Inc.	Inactive	1989	1	President
Anna 810 Holdings, LLC	Inactive	2015	3	Manager
Tph Eldorado Ridge, LLC	Inactive	2015	3	Manager
Crawford Hospital Partners, L.L.C.	Inactive	2015	2	Manager
Pony - 6004 S Cooper, L.L.C.	Inactive	2014	1	Manager
Hfg Consulting, L.L.C.	Inactive	2012	1	Manager
Nz Investments Number One, L.L.C.	Inactive	2015	1	Manager
Titan Proppants, L.L.C.	Inactive	2011	1	Manager
Titan Sand USA, L.L.C.	Inactive	2011	1	Manager
Pony Investments, LLC	Inactive	2011	1	Manager
Argyle Er Partners, L.L.C.	Inactive	2017	1	Manager
Tph Exploration II, LLC	Inactive	2015	1	Manager
Argyle Mob Partners I, L.L.C.	Inactive	2017	1	Manager
6004 S Cooper Investments, L.L.C.	Inactive	2014	1	Manager
Duncanville Bancshares, Inc.	Inactive	1996	4	Director
Inn of Many Faces, L.L.C.	Inactive	1996	3	Secretary
Tph Titan, L.L.C.	Inactive	2011	2	Member
Halter Global Opportunity Fund Management, LLC	Inactive	2008	1	Member
Pegasus Investment Partners Corp.	Inactive	1997	1	Director
Pegasus Investment Corp.	Inactive	1997	1	Director
Hci Acquisition 1998-1, Inc. Acquisition Corp.	Inactive	1998	1	Director

Showing 8 records out of 68

Connections for Timothy Halter

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has seventeen known connections and has the most companies in common with Elizabeth Halter.

Elizabeth L. Halter

Elizabeth L. Halter has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
L-------------------.	Active	2015	2	Manager
T-------------------C	Active	2015	2	Officer
T--------------C	Active	2015	3	Manager
T---------------.	Inactive	2011	2	Member
A--------------------C	Inactive	2015	3	Manager
T---------------------C	Inactive	2015	3	Manager
T--------------------.	Inactive	1995	2	Officer

George L. Diamond

George L. Diamond has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
W-------------------------.	Active	2007	4	Director
C------------------.	Inactive	2015	3	Secretary
H----------------------------------C	Active	2005	5	Secretary
H---------C	Active	2005	4	Director
H--------------------.	Inactive	2005	4	Director

David Brigante

David Brigante has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
W-------------------------.	Active	2007	4	President
H----------------------------------C	Active	2005	5	President
H---------C	Active	2005	4	President
H--------------------.	Inactive	2005	4	Director

Matthew Macleod

Matthew Macleod has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
C------------------.	Active	2015	3	Manager
P-------------------------------------C	Active	2016	3	Manager
P----------------C	Active	2016	2	Manager
C--------------------------------.	Inactive	2015	2	Manager

Marat Rosenberg

Marat Rosenberg has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
W-------------------------.	Active	2007	4	Director
H----------------------------------C	Active	2005	5	Managing Director
H---------C	Active	2005	4	Manager
H--------------------.	Inactive	2005	4	Director

Kevin B. Halter

Kevin B. Halter has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
P-------------------------------------C	Active	2016	3	Manager
K--------------------------------.	Active	1998	2	President
I-----------------------.	Inactive	1996	3	Director

Andrew Miller

Andrew Miller has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Active	2019	2	Manager
A----------------------------.	Active	2018	2	Manager
M--------------------------------C	Active	2022	2	Manager

Troy Bathman

Troy Bathman has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
R-----------------------------------.	Active	2012	2	Manager

Charles D. Acton

Charles D. Acton has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	1996	4	P

Edward F. Cummings

Edward F. Cummings has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	1996	4	Director

George Di Amond

George Di Amond has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
H----------------------------------C	Inactive	2005	5	Secretary

Harry R. Eberlin

Harry R. Eberlin has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1972	5	President

Gerald D. Forsythe

Gerald D. Forsythe has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1972	5	Secretary

Patricia M. Gunter

Patricia M. Gunter has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	1996	3	President

Timothy P. Haltein

Timothy P. Haltein has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1972	5	President

Robert Heafner

Robert Heafner has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	1996	4	Director

Gregg Koechlein

Gregg Koechlein has the following companies in common with Timothy Halter

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1972	5	President

14160 Dallas Pkwy Dallas, TX 75254 2591 Dallas Pkwy Frisco, TX 75034 4851 Lyndon B Johnson Fwy Dallas, TX 75244 4965 Preston Park Blvd Plano, TX 75093 7701 Las Colinas Rdg Irving, TX 75063 12890 Hilltop Rd Argyle, TX 76226 12780 Hilltop Rd Argyle, TX 76226 174 E FM 1830 Argyle, TX 76226 18558 Vista del Sol Dallas, TX 75287 780 Wagner Way Argyle, TX 76226

Sources

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Timothy Halter

Active Irving, TX — Chairman for Tph Exploration, L.L.C.

Timothy Halter Overview

Background Report for Timothy P. Halter

Companies for Timothy Halter

Connections for Timothy Halter

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