Shoney Mathew

Active Richmond, TX President for Jfk Liquors, Inc.

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.

Background Report for Shoney Mathew


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Companies for Shoney Mathew

Name Status
Carrefour Group, LLC
Active
Checkers Stores, Inc.
Active
Jfk Liquors, Inc.
Active
Service Squad, Inc.
Active
Service Squad Investment LLC
Active
Beltway Food Store, Inc.
Inactive
Beltway Fast Food, Inc.
Inactive
Houston West Travel Center, Inc.
Inactive
Beltway Sales Plus Sales, Inc.
Inactive
Beltway Group, L.L.C.
Inactive
Astro Fabrication, Inc.
Inactive
We Guard, Inc.
Inactive
Tricone, L.L.C.
Inactive
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
Jacob Kuriakose has the following companies in common with Shoney Mathew
Name Status
J---------------.
Active
C------------------C
Active
C-------------------.
Active
H------------------------------.
Inactive
B----------------------.
Inactive
B---------------------.
Inactive
T-------------.
Inactive
4
Harinder Singh
Harinder Singh has the following companies in common with Shoney Mathew
Name Status
B----------------------.
Inactive
B---------------------.
Inactive
A---------------------.
Inactive
T-------------.
Inactive
2
Thomas James
Thomas James has the following companies in common with Shoney Mathew
Name Status
C------------------C
Active
C-------------------.
Inactive
2
Cyriac Velimattathil
Cyriac Velimattathil has the following companies in common with Shoney Mathew
Name Status
C-------------------.
Active
T-------------.
Inactive
2
Jagjit P. Singh
Jagjit P. Singh has the following companies in common with Shoney Mathew
Name Status
B----------------------.
Inactive
B---------------------.
Inactive
1
Simon Valacheril Chacko
Simon Valacheril Chacko has the following companies in common with Shoney Mathew
Name Status
S--------------------------C
Active
1
Biju Thomas
Biju Thomas has the following companies in common with Shoney Mathew
Name Status
J---------------.
Active
1
Cyriac Vellimatthathil
Cyriac Vellimatthathil has the following companies in common with Shoney Mathew
Name Status
C------------------C
Active
1
Hardinder Singh
Hardinder Singh has the following companies in common with Shoney Mathew
Name Status
B----------------------.
Inactive

Source

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

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