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Daniel Legaye
Active The Woodlands, TX — President for The Legaye Law Firm, PC
Daniel Legaye Overview
Daniel Legaye has been associated with five companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated seven years ago in November of 2018. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Daniel E. Legaye
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Companies for Daniel Legaye
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Legaye Law Firm, PC |
Active
|
2009 |
2
|
President
|
| Legaye Regulatory Support Services LLC |
Active
|
2018 |
3
|
Partner
|
| Mgl Aif, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Mgl Legacy Corp. |
Inactive
|
1984 |
1
|
Director
|
| Mgl Information Systems, L.L.C. |
Inactive
|
2001 |
1
|
Director
|
Connections for Daniel Legaye
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
2
Tamara L. Simich has the following companies in common with Daniel Legaye
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2009 |
2
|
Vice-President
|
| L------------------------------------C |
Active
|
2018 |
3
|
Partner
|
1
Debra M. Schaps has the following companies in common with Daniel Legaye
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------C |
Active
|
2018 |
3
|
Partner
|
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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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