Jay Jaffee Overview
Jay Jaffee has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six years ago in November of 2017. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Jay B. Jaffee
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Companies for Jay Jaffee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jbfn, LLC |
Active
|
2017 |
2
|
Managing Member
|
Dmat Holdings, LLC |
Inactive
|
2011 |
8
|
Governing Person
|
Dmat Investments Gp, LLC |
Inactive
|
2005 |
8
|
Governing Person
|
Connections for Jay Jaffee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jay has six known connections and has the most companies in common with Fawzia Jaffee.
2
Eric Furie has the following companies in common with Jay Jaffee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2011 |
8
|
Governing Person
|
D----------------------C |
Inactive
|
2005 |
8
|
Governing Person
|
2
Alexander I. Glogau has the following companies in common with Jay Jaffee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2011 |
8
|
Governing Person
|
D----------------------C |
Inactive
|
2005 |
8
|
Member
|
2
Michael S. Schwartz has the following companies in common with Jay Jaffee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2011 |
8
|
Governing Person
|
D----------------------C |
Inactive
|
2005 |
8
|
Member
|
1
Fawzia N. Jaffee has the following companies in common with Jay Jaffee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------C |
Active
|
2017 |
2
|
Managing Member
|
1
Amir M. Khan has the following companies in common with Jay Jaffee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2005 |
8
|
Governing Person
|
1
Mike A. Wells has the following companies in common with Jay Jaffee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2011 |
8
|
Manager
|
Known Addresses for Jay Jaffee
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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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1
Known Addresses
These addresses are known to be associated with Jay Jaffee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source