Shoney Mathew Overview
Shoney Mathew has been associated with thirteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in February of 2023. Five of the companies are still active while the remaining eight are now listed as inactive.
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Companies for Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Carrefour Group, LLC |
Active
|
2016 |
4
|
President
|
| Checkers Stores, Inc. |
Active
|
2016 |
4
|
Director
|
| Jfk Liquors, Inc. |
Active
|
2016 |
3
|
President
|
| Service Squad, Inc. |
Active
|
2016 |
1
|
President
|
| Service Squad Investment LLC |
Active
|
2023 |
2
|
Manager
|
| Beltway Food Store, Inc. |
Inactive
|
2008 |
5
|
President
|
| Beltway Fast Food, Inc. |
Inactive
|
2008 |
4
|
President
|
| Houston West Travel Center, Inc. |
Inactive
|
2004 |
2
|
President
|
| Beltway Sales Plus Sales, Inc. |
Inactive
|
2007 |
1
|
President
|
| Beltway Group, L.L.C. |
Inactive
|
2008 |
1
|
President
|
| Astro Fabrication, Inc. |
Inactive
|
2009 |
2
|
Director
|
| We Guard, Inc. |
Inactive
|
2015 |
1
|
Director
|
| Tricone, L.L.C. |
Inactive
|
2013 |
4
|
Member/VP
|
Showing 8 records out of 13
Connections for Shoney Mathew
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shoney has nine known connections and has the most companies in common with Jacob Kuriakose.
7
Jacob Kuriakose has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------. |
Active
|
2016 |
3
|
Director
|
| C------------------C |
Active
|
2016 |
4
|
Member
|
| C-------------------. |
Active
|
2016 |
4
|
Director
|
| H------------------------------. |
Inactive
|
2004 |
2
|
Director
|
| B----------------------. |
Inactive
|
2008 |
5
|
Director
|
| B---------------------. |
Inactive
|
2008 |
4
|
Director
|
| T-------------. |
Inactive
|
2013 |
4
|
Member/Secretary
|
4
Harinder Singh has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
2008 |
5
|
Director
|
| B---------------------. |
Inactive
|
2008 |
4
|
Director
|
| A---------------------. |
Inactive
|
2009 |
2
|
President
|
| T-------------. |
Inactive
|
2013 |
4
|
Member/President
|
2
Thomas James has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2016 |
4
|
Treasurer
|
| C-------------------. |
Inactive
|
2016 |
4
|
Director/Treasurer
|
2
Cyriac Velimattathil has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Active
|
2016 |
4
|
Director
|
| T-------------. |
Inactive
|
2013 |
4
|
Member/VP
|
2
Jagjit P. Singh has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
2008 |
5
|
President
|
| B---------------------. |
Inactive
|
2008 |
4
|
President
|
1
Simon Valacheril Chacko has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Biju Thomas has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------. |
Active
|
2016 |
3
|
Director
|
1
Cyriac Vellimatthathil has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2016 |
4
|
Member
|
1
Hardinder Singh has the following companies in common with Shoney Mathew
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
2008 |
5
|
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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