Tim Avery Overview
Tim Avery has been associated with nineteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated six years ago in March of 2020. Fifteen of the companies are still active while the remaining four are now listed as inactive.
Background Report for Tim Avery
- Includes Age, Location, Address History for Tim Avery
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bio Newco LLC |
Active
|
2018 |
3
|
Chairman
|
| Ineos Chocolate Bayou Pipeline LLC |
Active
|
2005 |
22
|
CFO
|
| Ineos US I Inc |
Active
|
2015 |
13
|
CFO
|
| Ineos Usa Manufacturing LLC |
Active
|
2017 |
9
|
CFO
|
| Ineos Usa Fractionation LLC |
Active
|
2017 |
6
|
CFO
|
| Ineos Usa Realty LLC |
Active
|
2017 |
6
|
CFO
|
| Ineos Investment Holding Company LLC |
Active
|
2004 |
19
|
Chief Financial Offi
|
| I Can Foundation |
Active
|
2015 |
3
|
Director
|
| Chocolate Bayou Holding Company LLC |
Active
|
2020 |
3
|
Director
|
| Ineos USA LLC |
Active
|
2005 |
26
|
Chief Financial Offi
|
| Ineos Investment Holding Company |
Active
|
2005 |
19
|
Chief Financial Offi
|
| Ineos Polymers Inc. |
Active
|
1986 |
16
|
Chief Financial Offi
|
| Ineos Polyethylene LLC |
Active
|
2001 |
15
|
Chief Financial Offi
|
| Ineos Pipeline Investment Company |
Active
|
2012 |
12
|
Chief Financial Offi
|
| Ineos Holding Company LLC |
Active
|
2006 |
10
|
Chief Financial Offi
|
| Ineos New Planet Bioenergy LLC |
Inactive
|
2010 |
12
|
President
|
| O&D USA Inc. |
Inactive
|
2004 |
17
|
CFO
|
| Ineos, L.L.C. |
Inactive
|
2001 |
11
|
Chief Financial Offi
|
| Ineos Americas LLC |
Inactive
|
2004 |
1
|
Chief Financial Offi
|
Showing 8 records out of 19
Connections for Tim Avery
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tim has fifty-nine known connections and has the most companies in common with Charles Saunders.
16
Charles Saunders has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Secretary
|
| I-----------------------C |
Active
|
2006 |
10
|
Secretary
|
| I-----------------. |
Active
|
1986 |
16
|
Secretary
|
| I--------------------C |
Active
|
2001 |
15
|
Secretary
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
Secretary
|
| I--------------------------------C |
Active
|
2005 |
22
|
Secretary
|
| I------------------------------y |
Active
|
2005 |
19
|
Secretary
|
| I-------------------------------y |
Active
|
2012 |
12
|
Secretary
|
| I------------c |
Active
|
2015 |
13
|
Secretary
|
| I-------------------------C |
Active
|
2017 |
9
|
Secretary
|
| B-----------C |
Active
|
2018 |
3
|
Secretary
|
| I-------------------------C |
Active
|
2017 |
6
|
Secretary
|
| I------------------C |
Active
|
2017 |
6
|
Secretary
|
| I----------------------------C |
Inactive
|
2010 |
12
|
Secretary
|
| O----------. |
Inactive
|
2004 |
17
|
Secretary
|
| I-----------. |
Inactive
|
2001 |
11
|
Secretary
|
Showing 8 records out of 16
13
Dennis Seith has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Manager
|
| I-----------------------C |
Active
|
2006 |
10
|
President
|
| I-----------------. |
Active
|
1986 |
16
|
President
|
| I--------------------C |
Active
|
2001 |
15
|
President
|
| I----------------------------------C |
Active
|
2004 |
19
|
President
|
| I--------------------------------C |
Inactive
|
2005 |
22
|
Director
|
| I------------------------------y |
Active
|
2005 |
19
|
Director
|
| I-------------------------------y |
Active
|
2012 |
12
|
President
|
| I--------------n |
Active
|
2015 |
3
|
Director
|
| I------------c |
Inactive
|
2015 |
13
|
President
|
| I-------------------------C |
Inactive
|
2017 |
9
|
President
|
| O----------. |
Inactive
|
2004 |
17
|
President
|
| I-----------. |
Inactive
|
2001 |
11
|
President
|
Showing 8 records out of 13
11
Rebecca Gray has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Tax Dir
|
| I-----------------------C |
Active
|
2006 |
10
|
Tax Dir
|
| I-----------------. |
Active
|
1986 |
16
|
Tax Director
|
| I--------------------C |
Active
|
2001 |
15
|
Tax Director
|
| I----------------------------------C |
Active
|
2004 |
19
|
Tax Director
|
| I--------------------------------C |
Active
|
2005 |
22
|
Tax Director
|
| I------------------------------y |
Active
|
2005 |
19
|
Tax Director
|
| I-------------------------------y |
Active
|
2012 |
12
|
Tax Director
|
| I------------c |
Active
|
2015 |
13
|
Tax Director
|
| O----------. |
Inactive
|
2004 |
17
|
Director
|
| I-----------. |
Inactive
|
2001 |
11
|
Tax Director
|
Showing 8 records out of 11
11
Rebecca Libourel has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Authorized Represent
|
| I-----------------------C |
Active
|
2006 |
10
|
Treasurer
|
| I-----------------. |
Inactive
|
1986 |
16
|
Treasurer
|
| I--------------------C |
Inactive
|
2001 |
15
|
Treasurer
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
Treasurer
|
| I--------------------------------C |
Inactive
|
2005 |
22
|
Treasurer
|
| I------------------------------y |
Inactive
|
2005 |
19
|
Treasurer
|
| I-------------------------------y |
Active
|
2012 |
12
|
Treasurer
|
| I------------c |
Active
|
2015 |
13
|
Treasurer
|
| O----------. |
Inactive
|
2004 |
17
|
Treasurer
|
| I-----------. |
Inactive
|
2001 |
11
|
Treasurer
|
Showing 8 records out of 11
10
Mike Nagle has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Manager
|
| I-----------------. |
Active
|
1986 |
16
|
Director
|
| I--------------------C |
Active
|
2001 |
15
|
Director
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
Director
|
| I--------------------------------C |
Active
|
2005 |
22
|
Director
|
| I------------------------------y |
Inactive
|
2005 |
19
|
Vice President
|
| I-------------------------------y |
Active
|
2012 |
12
|
Vice President
|
| I------------c |
Active
|
2015 |
13
|
President
|
| I-------------------------C |
Active
|
2017 |
9
|
President
|
| O----------. |
Inactive
|
2004 |
17
|
President
|
Showing 8 records out of 10
9
Paul Capuzzi has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Inactive
|
2005 |
26
|
Secretary
|
| I-----------------------C |
Active
|
2006 |
10
|
Assistant Secretary
|
| I-----------------. |
Inactive
|
1986 |
16
|
Assistant Sec.
|
| I--------------------C |
Inactive
|
2001 |
15
|
Asst. Secretary
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
A Secretary
|
| I-------------------------------y |
Active
|
2012 |
12
|
Assistant Secretary
|
| I------------c |
Inactive
|
2015 |
13
|
Deputy Secretary
|
| O----------. |
Inactive
|
2004 |
17
|
Assistant Sec.
|
| I-----------. |
Inactive
|
2001 |
11
|
Assistant Secretary
|
Showing 8 records out of 9
9
Elaine Schield has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Manager
|
| I-----------------------C |
Active
|
2006 |
10
|
Director
|
| I-----------------. |
Inactive
|
1986 |
16
|
Director
|
| I--------------------------------C |
Inactive
|
2005 |
22
|
Director
|
| I------------------------------y |
Inactive
|
2005 |
19
|
Director
|
| I-------------------------------y |
Inactive
|
2012 |
12
|
Director
|
| I------------c |
Active
|
2015 |
13
|
Director
|
| O----------. |
Inactive
|
2004 |
17
|
Director
|
| I-----------. |
Inactive
|
2001 |
11
|
Director
|
Showing 8 records out of 9
8
Todd Hinz has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Deputy CFO
|
| I----------------------------------C |
Active
|
2004 |
19
|
Controller
|
| I--------------------------------C |
Active
|
2005 |
22
|
Controller
|
| I------------------------------y |
Active
|
2005 |
19
|
Controller
|
| I-------------------------C |
Active
|
2017 |
6
|
Controller
|
| I------------------C |
Active
|
2017 |
6
|
Controller
|
| C---------------------------------C |
Active
|
2020 |
3
|
COO
|
| O----------. |
Inactive
|
2004 |
17
|
Deputy CFO
|
8
Robert Learman has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Manager
|
| I-----------------------C |
Active
|
2006 |
10
|
Director
|
| I-----------------. |
Inactive
|
1986 |
16
|
Director
|
| I--------------------C |
Inactive
|
2001 |
15
|
Vp
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
Vp
|
| I------------c |
Active
|
2015 |
13
|
President
|
| O----------. |
Inactive
|
2004 |
17
|
Vice President
|
| I-----------. |
Inactive
|
2001 |
11
|
Director
|
7
Robert Sokol has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Inactive
|
2005 |
26
|
Asst CFO
|
| I-----------------------C |
Active
|
2006 |
10
|
Assistant CFO
|
| I--------------------C |
Inactive
|
2001 |
15
|
CFO
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
CFO
|
| I------------c |
Active
|
2015 |
13
|
Deputy CFO
|
| O----------. |
Inactive
|
2004 |
17
|
CFO
|
| I-----------. |
Inactive
|
2001 |
11
|
Asst. CFO
|
6
Paul Ajibogun has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Active
|
1986 |
16
|
Deputy Secretary
|
| I--------------------C |
Active
|
2001 |
15
|
Deputy Secretary
|
| I----------------------------------C |
Active
|
2004 |
19
|
Deputy Secretary
|
| I--------------------------------C |
Inactive
|
2005 |
22
|
Assistant Secretary
|
| I------------------------------y |
Active
|
2005 |
19
|
Deputy Secretary
|
| I-------------------------C |
Inactive
|
2017 |
9
|
Deputy Secretary
|
6
Marie Boykin has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Active
|
2005 |
26
|
Treasurer
|
| B-----------C |
Active
|
2018 |
3
|
Treasurer
|
| I-------------------------C |
Active
|
2017 |
6
|
Treasurer
|
| I------------------C |
Active
|
2017 |
6
|
Treasurer
|
| I----------------------------C |
Inactive
|
2010 |
12
|
Manager
|
| O----------. |
Inactive
|
2004 |
17
|
Treasurer
|
5
Mitch Clark has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Inactive
|
2005 |
26
|
Deputy S
|
| I--------------------------------C |
Inactive
|
2005 |
22
|
Deputy S
|
| I-------------------------C |
Active
|
2017 |
6
|
Deputy Secretary
|
| I------------------C |
Active
|
2017 |
6
|
Deputy Secretary
|
| C---------------------------------C |
Active
|
2020 |
3
|
Secretary
|
5
Rebecca Gray has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------c |
Inactive
|
2015 |
13
|
|
| I-------------------------C |
Active
|
2017 |
9
|
Director
|
| I-------------------------C |
Active
|
2017 |
6
|
Tax Director
|
| I------------------C |
Active
|
2017 |
6
|
Director
|
| O----------. |
Inactive
|
2004 |
17
|
Tax Director
|
5
Jim Harris has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
1986 |
16
|
Vice President
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
Director
|
| I--------------------------------C |
Inactive
|
2005 |
22
|
President
|
| I------------------------------y |
Active
|
2005 |
19
|
President
|
| I-------------------------------y |
Active
|
2012 |
12
|
Vice President
|
5
Blaine Peck has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Active
|
1986 |
16
|
Controller
|
| I--------------------C |
Active
|
2001 |
15
|
Controller
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
Controller
|
| I------------------------------y |
Inactive
|
2005 |
19
|
Assistant CFO
|
| I-------------------------------y |
Active
|
2012 |
12
|
Assistant CFO
|
5
Rob Nevin has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Inactive
|
2005 |
26
|
Director
|
| I-----------------. |
Inactive
|
1986 |
16
|
Director
|
| I--------------------C |
Inactive
|
2001 |
15
|
Vp
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
Vp
|
| O----------. |
Inactive
|
2004 |
17
|
Vice President
|
4
Gary Wallace has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
1986 |
16
|
Vice President
|
| I----------------------------------C |
Active
|
2004 |
19
|
Director
|
| I------------------------------y |
Inactive
|
2005 |
19
|
Vice President
|
| I-------------------------------y |
Active
|
2012 |
12
|
Vice President
|
4
Roger Bell has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Inactive
|
2005 |
26
|
CFO
|
| I-----------------. |
Inactive
|
1986 |
16
|
Assistant Cfp
|
| I--------------------C |
Inactive
|
2001 |
15
|
CFO
|
| O----------. |
Inactive
|
2004 |
17
|
CFO
|
4
Alberto Spera has the following companies in common with Tim Avery
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------C |
Inactive
|
2005 |
26
|
Director
|
| I--------------------C |
Inactive
|
2001 |
15
|
Vp
|
| I----------------------------------C |
Inactive
|
2004 |
19
|
Vp
|
| O----------. |
Inactive
|
2004 |
17
|
Vice President
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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