Timothy Leo

Active Tucson, AZ — NonDir for Errol L. Montgomery & Associates, Inc.

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Timothy Leo Overview

Timothy Leo is currently associated with one company, according to public records. The company was incorporated in Florida, California, and Nevada fourteen years ago.

Background Report for Timothy P. Leo

Includes Age, Location, Address History for Timothy P. Leo
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Name	Status	Incorporated	Key People	Role
Errol L. Montgomery & Associates, Inc.	Active	2012	7	NonDir

Connections for Timothy Leo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has six known connections and has the most companies in common with Hale Barter.

1

Hale W. Barter has the following companies in common with Timothy Leo

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Active	2012	7	President

1

Leslie T. Katz has the following companies in common with Timothy Leo

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Active	2012	7	NonSec

1

Phyllis S. Leach

Phyllis S. Leach has the following companies in common with Timothy Leo

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Active	2012	7	NonTreas

1

Michael M. Rosko

Michael M. Rosko has the following companies in common with Timothy Leo

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Active	2012	7	NonDir

1

Mark M. Cross has the following companies in common with Timothy Leo

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Inactive	2012	7	President

1

Todd Keay has the following companies in common with Timothy Leo

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Inactive	2012	7	Director

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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