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Raymond Kelly
Archived Record Richardson, TX — Previous President for American Express Insurance Agency of Texas Inc.
Raymond Kelly Overview
Raymond Kelly has been associated with two companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-nine years ago in March of 1997. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Raymond G. Kelly
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Companies for Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Express Tax and Business Services Inc. |
Inactive
|
1995 |
20
|
President
|
| American Express Insurance Agency of Texas Inc. |
Inactive
|
1985 |
13
|
President
|
Connections for Raymond Kelly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has twenty-four known connections and has the most companies in common with Maureen Andrews.
2
Maureen T. Andrews has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Director
|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
2
Lori J. Anshus has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Director
|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
2
Ronald L. Folwell has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Treasurer
|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Treasurer
|
2
Christopher J. Kopka has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Anti Money
|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Money Laundering Pre
|
2
John D. Koslow has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Director
|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
2
Leslie R. Tvedt has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Director
|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Treasurer
|
2
Marcia A. Williams has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Director
|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
1
Neysa M. Alecu has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Anti Money Launderin
|
1
Karen G. Bradich has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
1
Karen J. Brajdich has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Director
|
1
Sabrina Clerge has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Assistant Sec.
|
1
Alrick D. Davis has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
CFO
|
1
Priyan N. Fernando has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
1
Peter R. Fontaine has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Assistant Sec.
|
1
Edward P. Gilligan has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
1
John J. Hirsch has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
1
John J. Hursch has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Director
|
1
Judd K. Lohmani has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
Director
|
1
Judd K. Lohmann has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1985 |
13
|
Director
|
1
Tom Meador has the following companies in common with Raymond Kelly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------------. |
Inactive
|
1995 |
20
|
President
|
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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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