James Banks

Active Waco, TX — President for Sherry, Inc.

James Banks Overview

James Banks has been associated with twenty companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated two years ago in August of 2023. Fourteen of the companies are still active while the remaining six are now listed as inactive.

Background Report for James A. Banks

Includes Age, Location, Address History for James A. Banks
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Country Club Office Owners Association, Inc.	Active	2003	10	Director
Sherry, Inc.	Active	1988	3	President
District 12 Condominium Owners' Association	Active	1983	3	President
Wip Riviera Management, LLC	Active	2006	3	Manager
The Retreat Living, LLC	Active	2022	3	Manager
Infinity Dollars of Texas, LLC	Active	2009	3	Member
Nyati Investments, LLC	Active	2014	2	Manager
T.J.L. Development, LLC	Active	2018	2	Manager
2:12 Legends, LLC	Active	2021	2	Manager
Hibanks Ranch LLC	Active	2017	1	Manager
The Heights 340 Owners Association, Inc.	Active	2022	1	Manager
Extra Infinity LLC	Active	2023	2	Managing Member
Texas Building Management, LLC	Active	2002	3	Member
Jireh Ventures, LLC	Active	2017	2	Member
Paga, Banks & Hall, L.L.C.	Inactive	2003	3	Manager
Shoppes at Legends Crossing Gp, LLC	Inactive	2009	1	Manager
Bmgc, L.L.C.	Inactive	2003	5	Member
Hunton Estates Owners Association, Inc.	Inactive	2007	3	Director
Centex Aces Baseball Organization	Inactive	2011	1	Director
Affiliated Industrial Supply, L.L.C.	Inactive	1998	5	Mm

Connections for James Banks

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has twenty known connections and has the most companies in common with Lisa Monroe.

Lisa Monroe

Lisa Monroe has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
T----------------------------C	Active	2002	3	Member
I----------------------------C	Active	2009	3	Director
S----------.	Active	1988	3	Director
D-----------------------------------------n	Active	1983	3	Director
W-------------------------C	Active	2006	3	Manager
T---------------------C	Active	2018	2	Manager
2---------------C	Active	2021	2	Manager
T---------------------C	Active	2022	3	Manager
E----------------C	Active	2023	2	Managing Member
B----------.	Inactive	2003	5	Member

Showing 8 records out of 10

Timothy Alan Sherry

Timothy Alan Sherry has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2002	3	Member
I----------------------------C	Inactive	2009	3	Manager
S----------.	Inactive	1988	3	President
D-----------------------------------------n	Active	1983	3	Director
W-------------------------C	Inactive	2006	3	Manager
B----------.	Inactive	2003	5	Member

Perry B. Hall

Perry B. Hall has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	2003	10	President
H-------------------------------------.	Inactive	2007	3	Director
P------------------------.	Inactive	2003	3	Manager

James Loudermilk

James Loudermilk has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	2003	10	Director
P------------------------.	Inactive	2003	3	Manager

Cecy Ayala

Cecy Ayala has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Active	2003	10	Director

Evan Banks

Evan Banks has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2014	2	Manager

William S. Banks

William S. Banks has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
J-----------------C	Active	2017	2	Member

Travis Francis

Travis Francis has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
T---------------------C	Active	2022	3	Manager

Stacie Layne Virden

Stacie Layne Virden has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Active	2003	10	P

John R. Cawthron

John R. Cawthron has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
B----------.	Inactive	2003	5	Member

David R. Dunkins

David R. Dunkins has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
A----------------------------------.	Inactive	1998	5	Mm

Wesley Gilliland

Wesley Gilliland has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
B----------.	Inactive	2003	5	Member

Eddie Grady

Eddie Grady has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
A----------------------------------.	Inactive	1998	5	Mm

Margaret S. Hall

Margaret S. Hall has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Inactive	2007	3	Director

Kevin Krause

Kevin Krause has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	2003	10	President

Clyde D. Martin

Clyde D. Martin has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
A----------------------------------.	Inactive	1998	5	Mm

Allison Moffat

Allison Moffat has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	2003	10	Treasurer

Allison Moffatt

Allison Moffatt has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	2003	10	P

Amy Peper

Amy Peper has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	2003	10	Director

Clint Weaver

Clint Weaver has the following companies in common with James Banks

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	2003	10	Director

Source

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

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James Banks

Active Waco, TX — President for Sherry, Inc.

James Banks Overview

Background Report for James A. Banks

Companies for James Banks

Connections for James Banks

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