Leonard Margolis Overview
Leonard Margolis has been associated with fourteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seventeen years ago in January of 2007. Two of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Leonard I. Margolis
- Includes Age, Location, Address History for Leonard I. Margolis
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hcap, LLC |
Active
|
2003 |
4
|
Managing Member
|
Chad Energy, LLC |
Active
|
2001 |
3
|
Managing Member
|
Gr Engineering, LLC |
Inactive
|
2005 |
2
|
Manager
|
Texas Worldwide Solutions, LLC |
Inactive
|
2005 |
2
|
Manager
|
The Texas Worldwide Company, LLC |
Inactive
|
2005 |
2
|
Manager
|
Le & Ledang Enterprises, LLC |
Inactive
|
2005 |
1
|
Manager
|
Crm/Gp, LLC |
Inactive
|
2005 |
1
|
Manager
|
Limlaw, LLC |
Inactive
|
2005 |
1
|
Manager
|
Dallas Petroleum, LLC |
Inactive
|
2005 |
1
|
Manager
|
Bridlewood Energy, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Georgia Golf, LLC |
Inactive
|
2001 |
2
|
Managing Member
|
Westchester Partners, LLC |
Inactive
|
2000 |
7
|
Mm
|
Popolos Management, LLC |
Inactive
|
2000 |
3
|
Mm
|
Lmws, LLC |
Inactive
|
2000 |
1
|
Mm
|
Showing 8 records out of 14
Connections for Leonard Margolis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonard has nine known connections and has the most companies in common with Rod O'Connor.
3
Rod O'Connor has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------C |
Active
|
2003 |
4
|
Managing Member
|
C--------------C |
Active
|
2001 |
3
|
Managing Member
|
G---------------C |
Inactive
|
2001 |
2
|
Managing Member
|
2
Harry Utzig has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2001 |
3
|
Managing Member
|
B--------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
2
Maury Jaffer has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Inactive
|
2000 |
7
|
Mm
|
P---------------------C |
Inactive
|
2000 |
3
|
Mm
|
2
Gregory Fred Sosbee has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2005 |
2
|
Manager
|
T------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
P. Ryan O Connor has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------C |
Active
|
2003 |
4
|
Managing Member
|
1
Roderick O'Conner has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
P. Ryan O'Connor has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------C |
Inactive
|
2003 |
4
|
Managing Member
|
1
Gary M. Ruggles has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Stephen G. Schwartz has the following companies in common with Leonard Margolis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2000 |
3
|
Mm
|
Known Addresses for Leonard Margolis
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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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3
Known Addresses
613 NW Loop 410 San Antonio, TX 78216
15303 Dallas Pkwy Addison, TX 75001
5057 Keller Springs Rd Addison, TX 75001
These addresses are known to be associated with Leonard Margolis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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