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Thomas Simon
Active Sugar Land, TX — Manager for Golden Liquor, LLC
Thomas Simon Overview
Thomas Simon has been associated with ten companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in September of 2021. Seven of the companies are still active while the remaining three are now listed as inactive.Background Report for Thomas C. Simon
- Includes Age, Location, Address History for Thomas C. Simon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gessner Investments, LLC |
Active
|
2004 |
5
|
Member
|
Golden Liquor, LLC |
Active
|
2016 |
2
|
Manager
|
Cherukara Brothers Investments, L.L.C. |
Active
|
2011 |
3
|
Member
|
Sot LLC. |
Active
|
2021 |
3
|
LLC Member
|
Jfks, LLC |
Active
|
2008 |
2
|
Member
|
Cherukara Investment LLC |
Active
|
2011 |
2
|
Governing Person
|
Manifest Blessing, LLC. |
Active
|
2021 |
3
|
LLC Member
|
Kuttys LLC |
Inactive
|
2007 |
5
|
Manager
|
St. Stephen Charitable Inc. |
Inactive
|
2017 |
3
|
Secretary
|
Ctss Corporation |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 10
Connections for Thomas Simon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has nine known connections and has the most companies in common with Omana Cherukara Simon.
5
Omana Cherukara Simon has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2016 |
2
|
Member
|
C----------------------C |
Active
|
2011 |
2
|
Director
|
M---------------------. |
Active
|
2021 |
3
|
LLC Member
|
S------. |
Active
|
2021 |
3
|
LLC Member
|
S-------------------------. |
Inactive
|
2017 |
3
|
President
|
4
Francis T. Cherukara has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------C |
Active
|
2008 |
2
|
Member
|
C------------------------------------. |
Active
|
2011 |
3
|
Member
|
G----------------------C |
Active
|
2004 |
5
|
Member
|
K--------C |
Inactive
|
2007 |
5
|
Manager
|
3
Stephen T. Cherukara has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------. |
Active
|
2011 |
3
|
Member
|
G----------------------C |
Active
|
2004 |
5
|
Member
|
K--------C |
Inactive
|
2007 |
5
|
Manager
|
2
Tony Simon has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------. |
Active
|
2021 |
3
|
LLC Member
|
S-------------------------. |
Inactive
|
2017 |
3
|
Treasurer
|
1
Ann Simon has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Active
|
2021 |
3
|
LLC Member
|
1
Johnson T. Cherukara has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------C |
Inactive
|
2007 |
5
|
Manager
|
1
Joseph T. Cherukara has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------C |
Inactive
|
2007 |
5
|
Manager
|
1
Feroz Kurjee has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2004 |
5
|
Member
|
1
Amir Ali Zindani has the following companies in common with Thomas Simon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2004 |
5
|
Member
|
Known Addresses for Thomas Simon
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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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2
Known Addresses
These addresses are known to be associated with Thomas Simon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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