Irving Picard Overview
Irving Picard has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seventeen years ago in October of 2008. Three of the companies are still active while the remaining two are now listed as inactive.
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Companies for Irving Picard
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Madoff Energy Holdings LLC |
Active
|
2007 |
7
|
Trustee
|
| Madoff Energy LLC |
Active
|
2007 |
6
|
Trustee
|
| Madoff Energy III LLC |
Active
|
2008 |
7
|
Trustee
|
| Madoff Energy IV LLC |
Inactive
|
2008 |
7
|
Trustee
|
| Conglomerate Gas Resources LLC |
Inactive
|
2007 |
6
|
Trustee
|
Connections for Irving Picard
A connection is made when two people are officers, directors, or otherwise associated with the same company. Irving has four known connections and has the most companies in common with Andrew Madoff.
5
Andrew Madoff has the following companies in common with Irving Picard
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2007 |
6
|
Governing
|
| M------------------------C |
Inactive
|
2007 |
7
|
Governing Person
|
| M-------------------C |
Inactive
|
2008 |
7
|
Governing Person
|
| M------------------C |
Inactive
|
2008 |
7
|
Governing Person
|
| C----------------------------C |
Inactive
|
2007 |
6
|
Governing
|
5
Mark M. Madoff has the following companies in common with Irving Picard
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2007 |
6
|
Governing
|
| M------------------------C |
Inactive
|
2007 |
7
|
Governing Person
|
| M-------------------C |
Inactive
|
2008 |
7
|
Governing Person
|
| M------------------C |
Inactive
|
2008 |
7
|
Governing Person
|
| C----------------------------C |
Inactive
|
2007 |
6
|
Govering
|
5
Shana Madoff has the following companies in common with Irving Picard
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2007 |
6
|
Governing
|
| M------------------------C |
Inactive
|
2007 |
7
|
Governing Person
|
| M-------------------C |
Inactive
|
2008 |
7
|
Governing Person
|
| M------------------C |
Inactive
|
2008 |
7
|
Governing Person
|
| C----------------------------C |
Inactive
|
2007 |
6
|
Governing
|
1
Mark M. Sadoff has the following companies in common with Irving Picard
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2008 |
7
|
Governing Person
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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