Harvey Case Overview
Harvey Case has been associated with eight companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in August of 2019. Three of the companies are still active while the remaining five are now listed as inactive.
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Companies for Harvey Case
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C & M Cotton Company, Inc. |
Active
|
2010 |
2
|
President
|
| Harvey Case Properties, LLC |
Active
|
2018 |
1
|
Manager
|
| Cotton Traders International, Inc. |
Active
|
2010 |
2
|
Director
|
| 19 Mesa Properties, LLC |
Inactive
|
2019 |
2
|
Manager
|
| 2019 Avenue S, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Case Farms, LLC |
Inactive
|
2011 |
1
|
Manager
|
| C & M Cotton Company, LLC |
Inactive
|
2004 |
4
|
Managing Member
|
| Cotton Traders International, LLC |
Inactive
|
2004 |
1
|
Director
|
Connections for Harvey Case
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harvey has four known connections and has the most companies in common with John Montague.
3
John Montague has the following companies in common with Harvey Case
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
2010 |
2
|
Director
|
| C--------------------------------. |
Active
|
2010 |
2
|
Director
|
| C-----------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1
James H. Case has the following companies in common with Harvey Case
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2004 |
4
|
Director
|
1
Harvet Case Member has the following companies in common with Harvey Case
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Inactive
|
2019 |
2
|
Member
|
1
John Montaque has the following companies in common with Harvey Case
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2004 |
4
|
Director
|
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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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