G. Fillip

Archived Record Waco, TX — Previous P for Riva Financial Services, Inc.

G. Fillip Overview

G. Stephen Fillip has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twenty-five years ago in January of 1999. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for G. Stephen Fillip

Includes Age, Location, Address History for G. Stephen Fillip
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Riva Financial Services, Inc.	Inactive	1992	5	P
Diversified Financial Systems, Inc.	Inactive	1990	9	CEO
Vojjr Corp.	Inactive	1994	34	Director
Voj Corp.	Inactive	1994	34	Director
Dap City Corp.	Inactive	1995	9	Director
Wamco V of Texas,Inc.	Inactive	1992	40	As
Diversified Acquisition Corp.	Inactive	1999	10	Assistant Sec.

Connections for G. Fillip

A connection is made when two people are officers, directors, or otherwise associated with the same company. G. has forty-seven known connections and has the most companies in common with Margie Ray.

Margie Ray

Margie Ray has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
D---------------------------------.	Inactive	1990	9	Secretary
W-------------------.	Inactive	1992	40	S
D------------.	Inactive	1995	9	S
R---------------------------.	Inactive	1992	5	S
V---------.	Inactive	1994	34	Secretary
V-------.	Inactive	1994	34	Secretary
D---------------------------.	Inactive	1999	10	Secretary

James T. Sartain

James T. Sartain has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
D---------------------------------.	Inactive	1990	9	Director
W-------------------.	Inactive	1992	40	P
D------------.	Inactive	1995	9	Director
R---------------------------.	Inactive	1992	5	Director
V---------.	Inactive	1994	34	President
V-------.	Inactive	1994	34	President
D---------------------------.	Inactive	1999	10	President

Terry R. Dewitt

Terry R. Dewitt has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Exvp
D------------.	Inactive	1995	9	P
R---------------------------.	Inactive	1992	5	Director
V---------.	Inactive	1994	34	Director
V-------.	Inactive	1994	34	Director
D---------------------------.	Inactive	1999	10	Senior Vice Presiden

James R. Hawkins

James R. Hawkins has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
D---------------------------------.	Inactive	1990	9	Director
W-------------------.	Inactive	1992	40	Director
D------------.	Inactive	1995	9	Director
V---------.	Inactive	1994	34	CEO
V-------.	Inactive	1994	34	Director
D---------------------------.	Inactive	1999	10	Chairman of the Boar

James C. Holmes

James C. Holmes has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
D---------------------------------.	Inactive	1990	9	Treasurer
W-------------------.	Inactive	1992	40	Director
D------------.	Inactive	1995	9	Director
V---------.	Inactive	1994	34	Director
V-------.	Inactive	1994	34	Director
D---------------------------.	Inactive	1999	10	Assistant Sec.

Joe S. Greak

Joe S. Greak has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Srvp
R---------------------------.	Inactive	1992	5	Director
V---------.	Inactive	1994	34	Treasurer
V-------.	Inactive	1994	34	Treasurer
D---------------------------.	Inactive	1999	10	Secretary

Kathy S. McNair

Kathy S. McNair has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	As
V---------.	Inactive	1994	34	Assistant Sec.
V-------.	Inactive	1994	34	Assistant Sec.
D---------------------------.	Inactive	1999	10	Assistant Sec.

Richard J. Vanderwoude

Richard J. Vanderwoude has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	As
V---------.	Inactive	1994	34	Director
V-------.	Inactive	1994	34	Director
D---------------------------.	Inactive	1999	10	Assistant Sec.

J. Bryan Baker

J. Bryan Baker has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Srvp
V---------.	Inactive	1994	34	Director
V-------.	Inactive	1994	34	Director

Gary Bohon

Gary Bohon has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	As
V---------.	Inactive	1994	34	Assistant Sec.
V-------.	Inactive	1994	34	Assistant Sec.

Lottie Bostick

Lottie Bostick has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Vp
V---------.	Inactive	1994	34	Vice President
V-------.	Inactive	1994	34	Vice President

Patrick Callahan

Patrick Callahan has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	As
V---------.	Inactive	1994	34	Assistant Sec.
V-------.	Inactive	1994	34	Assistant Sec.

Kelley Coker

Kelley Coker has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	As
V---------.	Inactive	1994	34	Assistant Sec.
V-------.	Inactive	1994	34	Assistant Sec.

Jeff Coupe

Jeff Coupe has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Vp
V---------.	Inactive	1994	34	Senior Vice Presiden
V-------.	Inactive	1994	34	Senior Vice Presiden

Michael A. Decker

Michael A. Decker has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Srvp
V---------.	Inactive	1994	34	Senior Vice Presiden
V-------.	Inactive	1994	34	Senior Vice Presiden

Brian Denman

Brian Denman has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	As
V---------.	Inactive	1994	34	Assistant Sec.
V-------.	Inactive	1994	34	Assistant Sec.

Stephen C. Gohring

Stephen C. Gohring has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Vp
V---------.	Inactive	1994	34	Vice President
V-------.	Inactive	1994	34	Vice President

Robert O. Grauer

Robert O. Grauer has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Vp
V---------.	Inactive	1994	34	Vice President
V-------.	Inactive	1994	34	Vice President

Lydia Hardin

Lydia Hardin has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	As
V---------.	Inactive	1994	34	Assistant Sec.
V-------.	Inactive	1994	34	Assistant Sec.

Mark Harren

Mark Harren has the following companies in common with G. Fillip

Name	Status	Incorporated	Key People	Role
W-------------------.	Inactive	1992	40	Vp
V---------.	Inactive	1994	34	Vice President
V-------.	Inactive	1994	34	Vice President

PO Box 8216 Waco, TX 76714 6400 Imperial Dr Waco, TX 76712

Sources

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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G. Fillip

Archived Record Waco, TX — Previous P for Riva Financial Services, Inc.

G. Fillip Overview

Background Report for G. Stephen Fillip

Companies for G. Fillip

Connections for G. Fillip

Known Addresses for G. Fillip

Sources

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