Samy Khoury

Archived Record Bellevue, WA Previous Chairman for Golden Heritage Financial Services Corporation

(425)455-8466

Samy Khoury Overview

Samy Khoury has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fourteen years ago in June of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Samy Khoury


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Companies for Samy Khoury

Name Status
Golden Heritage Financial Services Corporation
Inactive
Amtec Funding Group, LLC
Inactive

Connections for Samy Khoury

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samy has four known connections and has the most companies in common with J. Kevin O'Brien.
1
J. Kevin O'Brien
J. Kevin O'Brien has the following companies in common with Samy Khoury
Name Status
G--------------------------------------------n
Inactive
1
John K. O'Brien
John K. O'Brien has the following companies in common with Samy Khoury
Name Status
A----------------------C
Inactive
1
Spencer D. Pepe
Spencer D. Pepe has the following companies in common with Samy Khoury
Name Status
A----------------------C
Inactive
1
Daniel M. Rotter
Daniel M. Rotter has the following companies in common with Samy Khoury
Name Status
A----------------------C
Inactive

Known Addresses for Samy Khoury

3330 Harbor Blvd Costa Mesa, CA 92626 12453 Bel Red Rd Bellevue, WA 98005

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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