Thomas Denham

Active Omaha, NE — NonDir for Toi Pay Inc.

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Thomas Denham Overview

Thomas Denham has been associated with three companies, according to public records. The companies were formed over a two month period with the most recent being incorporated ten years ago in June of 2016. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Thomas Denham

Includes Age, Location, Address History for Thomas Denham
Arrest, Criminal, & Driving Records
Social Media Profiles
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Toi Pay Inc.	Active	2016	5	NonDir
Toi Holdings, Inc.	Inactive	2016	3	Treasurer
Toi, Inc.	Inactive	2016	3	Treasurer

Connections for Thomas Denham

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

2

David Siemens has the following companies in common with Thomas Denham

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	2016	3	Secretary
T-------.	Inactive	2016	3	Secretary

2

Richard Zehnacker

Richard Zehnacker has the following companies in common with Thomas Denham

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	2016	3	President
T-------.	Inactive	2016	3	President

1

Aquiles Marcano

Aquiles Marcano has the following companies in common with Thomas Denham

Name	Status	Incorporated	Key People	Role
T----------.	Active	2016	5	NonDir

1

Dan Sandos has the following companies in common with Thomas Denham

Name	Status	Incorporated	Key People	Role
T----------.	Active	2016	5	NonDir

1

Emil Sarpa has the following companies in common with Thomas Denham

Name	Status	Incorporated	Key People	Role
T----------.	Active	2016	5	NonDir

1

Michael T. Whealy

Michael T. Whealy has the following companies in common with Thomas Denham

Name	Status	Incorporated	Key People	Role
T----------.	Active	2016	5	NonDir

Source

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

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