Timothy Moy Overview
Timothy Moy has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated thirteen years ago in September of 2012. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Timothy Y. Moy
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Companies for Timothy Moy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ironclad Onsite Inspection, LLC |
Active
|
2012 |
3
|
Manager
|
| Goodearth International, Inc. |
Inactive
|
1993 |
1
|
President
|
| Timothy and Sb Moy, Limited |
Inactive
|
1999 |
1
|
General Partner
|
| Orbis Resources Group Inc. |
Inactive
|
1993 |
4
|
Director
|
| Optima Petroleum Group, LLC |
Inactive
|
2011 |
1
|
Member
|
| Ning Resources, LLC |
Inactive
|
2003 |
1
|
Director
|
Connections for Timothy Moy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has five known connections and has the most companies in common with Michael Barati.
1
Michael Barati has the following companies in common with Timothy Moy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------C |
Active
|
2012 |
3
|
Manager
|
1
Wes Goff has the following companies in common with Timothy Moy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------C |
Active
|
2012 |
3
|
Manager
|
1
Judith D. Feld has the following companies in common with Timothy Moy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Fred Fraley has the following companies in common with Timothy Moy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
1993 |
4
|
Director
|
1
Maelissa R M Watson has the following companies in common with Timothy Moy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------. |
Inactive
|
1993 |
4
|
P
|
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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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