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Simon Stephen

Active Missouri City, TX — President for Ttop Investments, Inc.

Simon Stephen Overview

Simon Stephen has been associated with twelve companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in October of 2023. Seven of the companies are still active while the remaining five are now listed as inactive.

Background Report for Simon Stephen

Includes Age, Location, Address History for Simon Stephen
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ttop Investments, Inc.	Active	2011	5	President
K & J Food Store, Inc.	Active	2010	1	President
Manog Corporation	Active	2019	1	President
United12 LLC	Active	2023	12	Manager
Stephayi Corporation	Active	2017	3	Manager
Royal 18 Food Mart Inc	Active	2018	2	Director
Joppans Investment, Inc	Active	2020	2	Director
Mst Store LLC	Inactive	2022	1	Manager
Lydia Market #1, LLC	Inactive	2016	1	Manager
Tjsr, Inc.	Inactive	2007	4	Director
Niya Food Mart Inc	Inactive	2017	1	Director
Kkr Corporation	Inactive	2011	1	Director

Connections for Simon Stephen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has twenty-one known connections and has the most companies in common with Joseph Kunnacherry.

Joseph C. Kunnacherry

Joseph C. Kunnacherry has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2018	2	Director
U----------C	Active	2023	12	Manager

Ruby Asthappan

Ruby Asthappan has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Kaithamattathil Baby

Kaithamattathil Baby has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Jerry Jose

Jerry Jose has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Jincy Jose

Jincy Jose has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Babu M. Joseph

Babu M. Joseph has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Sabu M. Joseph

Sabu M. Joseph has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Bobby T. Kandathil

Bobby T. Kandathil has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Jaimon Mathew

Jaimon Mathew has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Mathew Chirappurathu Mathew

Mathew Chirappurathu Mathew has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
S------------------n	Active	2017	3	Manager

Thomas Mathew

Thomas Mathew has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

George Thomas

George Thomas has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
J---------------------c	Active	2020	2	Director

Suman Thomas

Suman Thomas has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
U----------C	Active	2023	12	Manager

Sibu Tom

Sibu Tom has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
S------------------n	Active	2017	3	Manager

Joy S. Esthappan

Joy S. Esthappan has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
T--------.	Inactive	2007	4	Treasurer

Abraham K. Joseph

Abraham K. Joseph has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
T--------.	Inactive	2007	4	President

Tran Nhu Le

Tran Nhu Le has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2011	5	Director

Tuan Duy Le

Tuan Duy Le has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2011	5	President

Bonnie N. Pham

Bonnie N. Pham has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2011	5	Director/Pres/Sec

Tojy Stephen

Tojy Stephen has the following companies in common with Simon Stephen

Name	Status	Incorporated	Key People	Role
T--------.	Inactive	2007	4	Director

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Simon Stephen

Active Missouri City, TX — President for Ttop Investments, Inc.

Simon Stephen Overview

Background Report for Simon Stephen

Companies for Simon Stephen

Connections for Simon Stephen

Source

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