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Treesa Varghese

Active New York, NY — Vice President for Mbm-Beef (De) Qrs 15-18, Inc.

Treesa Varghese Overview

Treesa Varghese has been associated with fifty-three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in April of 2022. Thirty-One of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Treesa Varghese

Includes Age, Location, Address History for Treesa Varghese
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Bill-Gp (Tx) Qrs 14-56, Inc.	Active	2000	272	Vice President
Lti (De) Qrs 14-81, Inc.	Active	2001	268	Vice President
Mbm-Beef (De) Qrs 15-18, Inc.	Active	2002	266	Vice President
Frame (Tx) Qrs 14-25, Inc.	Active	1999	254	Vice President
Sf (Tx) Gp Qrs 11-61, Inc.	Active	2002	248	Vice President
Fit (Tx) Gp Qrs 12-60, Inc.	Active	2002	245	Vice President
Hum (De) Qrs 11-45, Inc.	Active	1998	212	Vice President
Huntwood (Tx) Qrs 16-8, Inc.	Active	2004	211	Vice President
Lport (Wa-Tx) Qrs 16-92, Inc.	Active	2006	1	Vice President
Bbrands (Multi) Qrs 16-137, Inc.	Active	2008	1	Vice President
24 Hr - Tx Gp (Tx) Qrs 12 - 66, Inc.	Active	2003	1	Vice President
Pole Landlord (La-Tx) LLC	Active	2008	1	Vice President
Uso Landlord (Tx) LLC	Active	2009	1	Vice President
Cq Landlord (Multi) LLC	Active	2010	1	Vice President
Ang III (Multi) LLC	Active	2011	1	Vice President
Wrench (De) Qrs 15-31, Inc.	Active	2002	1	Vice President
DP Wpc (Tx) LLC	Active	2005	1	Vice President
Alamo Wpc Storage (Tx) LLC	Active	2011	1	Vice President
Wheeler Dealer 17 Multi, LLC	Active	2012	1	Vice President
Sft Ins (Tx) LLC	Active	2013	1	Vice President
601 Jefferson Tower (Tx) LLC	Active	2012	1	Vice President
Carey Asset Management Dallas LLC	Active	2014	1	Vice President
Dksn Storage 18 (Tx) LLC	Active	2014	1	Vice President
Barn Cement (Tx) LLC	Active	2014	1	Vice President
Galleria Storage 18 (Tx) LLC	Active	2015	1	Vice President
El Paso Six Storage 18 (Tx) LLC	Active	2015	1	Vice President
Stone Oak 17 (Tx) LLC	Active	2014	1	Vice President
Cu-Sol (Va) LLC	Active	2018	1	Vice President
Three Amigos (Us Multi) LLC	Active	2019	1	Vice President
Struck Oil (Multi) LLC	Active	2022	1	Vice President
Cm6-Ground (Multi) LLC	Active	2021	1	Vice President
Finistar Gp (Ca-Tx) Qrs 16-21, Inc.	Inactive	2005	129	Vice President
Pet (Tx) Gp Qrs 11-62, Inc.	Inactive	2002	1	Vice President
St (Tx) Gp Qrs 11-63, Inc.	Inactive	2002	1	Vice President
Plates (De) Qrs 14-63, Inc.	Inactive	2001	1	Vice President
Popcorn (Tx) LLC	Inactive	2000	1	Vice President
Azo Driver (De) LLC	Inactive	1999	1	Vice President
Azo Valet (De) LLC	Inactive	1999	1	Vice President
Uh Storage Gp (De) Qrs 15-50, Inc.	Inactive	2004	1	Vice President
Ticktock (Tx-PA) LLC	Inactive	2020	1	Vice President
Pipe Portfolio Gp LLC	Inactive	2016	1	Vice President
Bmoc-Hou Gp Holder (Tx) LLC	Inactive	2016	1	Vice President
Hob (Tx) LLC	Inactive	2013	1	Vice President
Lewisville Dealer 17 (Tx) LLC	Inactive	2013	1	Vice President
Wgs (Multi) LLC	Inactive	2012	1	Vice President
Alusa-Gp (Tx) Qrs 16-72, Inc.	Inactive	2006	1	Vice President
Grc Gp (Tx) LLC	Inactive	2003	1	Vice President
Airliq (Tx) LLC	Inactive	2010	1	Vice President
Jpcentre (Tx) LLC	Inactive	2010	1	Vice President
Poly Gp (Multi) Qrs 16-35, Inc.	Inactive	2005	1	Vice President
Icg-Gp (Tx) Qrs 15-3, Inc.	Inactive	2002	1	Vice President
Three Cabin Seats (De) LLC	Inactive	2002	1	Vice President
Grc-II (Tx) LLC	Inactive	2004	1	Vice President

Connections for Treesa Varghese

A connection is made when two people are officers, directors, or otherwise associated with the same company. Treesa has 395 known connections and has the most companies in common with Victoria Atwater.

Victoria Atwater

Victoria Atwater has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Assistant Secretary
H----------------------.	Active	1998	212	Assistant Secretary
F------------------------.	Active	1999	254	Assistant Secretary
B--------------------------.	Active	2000	272	Assistant Secretary
L----------------------.	Active	2001	268	Assistant Secretary
S------------------------.	Active	2002	248	Assistant Secretary
F-------------------------.	Active	2002	245	Assistant Secretary
H--------------------------.	Active	2004	211	Assistant Secretary
F---------------------------------.	Inactive	2005	129	Assistant Secretary

Showing 8 records out of 9

Peter Bates

Peter Bates has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Managing Director
H----------------------.	Active	1998	212	Director
F------------------------.	Active	1999	254	Managing Director
B--------------------------.	Active	2000	272	Managing Director
L----------------------.	Active	2001	268	Managing Director
S------------------------.	Active	2002	248	Director
F-------------------------.	Active	2002	245	Managing Director
H--------------------------.	Active	2004	211	Managing Director
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

James J. Cardasis

James J. Cardasis has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Second Vice Presiden
H----------------------.	Active	1998	212	Second Vice Presiden
F------------------------.	Active	1999	254	Second Vice Presiden
B--------------------------.	Active	2000	272	Second Vice Presiden
L----------------------.	Active	2001	268	Heaf of Office Manag
S------------------------.	Active	2002	248	Second Vice Presiden
F-------------------------.	Active	2002	245	Second Vice Presiden
H--------------------------.	Active	2004	211	Second Vice Presiden
F---------------------------------.	Inactive	2005	129	Second Vice Presiden

Showing 8 records out of 9

William P. Carey

William P. Carey has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Senior Vice Presiden
H----------------------.	Active	1998	212	Senior Vice Presiden
F------------------------.	Active	1999	254	Senior Vice Presiden
B--------------------------.	Active	2000	272	Senior Vice Presiden
L----------------------.	Active	2001	268	Senior Vice Presiden
S------------------------.	Active	2002	248	Senior Vice Presiden
F-------------------------.	Active	2002	245	Senior Vice Presiden
H--------------------------.	Active	2004	211	Senior Vice Presiden
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

Christopher Digiacomo

Christopher Digiacomo has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Executive Director
H----------------------.	Active	1998	212	Executive Director
F------------------------.	Active	1999	254	Executive Director
B--------------------------.	Active	2000	272	Executive Director C
L----------------------.	Active	2001	268	Executive Director
S------------------------.	Active	2002	248	Executive Director
F-------------------------.	Active	2002	245	Executive Director
H--------------------------.	Active	2004	211	Executice Director,
F---------------------------------.	Inactive	2005	129	Executive Director

Showing 8 records out of 9

James A. Fitzgerald

James A. Fitzgerald has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2002	266	Assistant Sec.
H----------------------.	Active	1998	212	Assistant Secretary
F------------------------.	Inactive	1999	254	Assistant Secretary
B--------------------------.	Inactive	2000	272	Assistant Secretary
L----------------------.	Inactive	2001	268	Assistant Secretary
S------------------------.	Active	2002	248	Assistant Secretary
F-------------------------.	Inactive	2002	245	Assistant Sec.
H--------------------------.	Inactive	2004	211	Assistant Secretary
F---------------------------------.	Inactive	2005	129	Assistant Secretary

Showing 8 records out of 9

Jason E. Fox

Jason E. Fox has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Director
H----------------------.	Active	1998	212	Chief Executive Offi
F------------------------.	Active	1999	254	Director
B--------------------------.	Active	2000	272	Director
L----------------------.	Active	2001	268	Director
S------------------------.	Active	2002	248	Director
F-------------------------.	Active	2002	245	Director
H--------------------------.	Active	2004	211	CEO
F---------------------------------.	Inactive	2005	129	President

Showing 8 records out of 9

Timothy Goodwin

Timothy Goodwin has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Second Vice Presiden
H----------------------.	Active	1998	212	Second Vice Presiden
F------------------------.	Active	1999	254	Second Vice Presiden
B--------------------------.	Active	2000	272	Second Vice Presiden
L----------------------.	Active	2001	268	Second Vice Presiden
S------------------------.	Active	2002	248	Second Vice Presiden
F-------------------------.	Active	2002	245	Second Vice Presiden
H--------------------------.	Active	2004	211	Second Vice Presiden
F---------------------------------.	Inactive	2005	129	Assistant Secretary

Showing 8 records out of 9

Brooks Gordon

Brooks Gordon has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Managing Director
H----------------------.	Active	1998	212	Director
F------------------------.	Active	1999	254	Managing Director
B--------------------------.	Active	2000	272	Managing Director
L----------------------.	Active	2001	268	Managing Director
S------------------------.	Active	2002	248	Director
F-------------------------.	Active	2002	245	Managing Director
H--------------------------.	Active	2004	211	Managing Director
F---------------------------------.	Inactive	2005	129	Executive Director

Showing 8 records out of 9

Benjamin H. Griswold

Benjamin H. Griswold has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2002	266	Director
H----------------------.	Active	1998	212	Director
F------------------------.	Active	1999	254	Emeritus Director
B--------------------------.	Inactive	2000	272	Chairman of the Exec
L----------------------.	Inactive	2001	268	Chairman of the Exec
S------------------------.	Inactive	2002	248	Chairman
F-------------------------.	Active	2002	245	Emeritus Director
H--------------------------.	Active	2004	211	Emeritus Directors
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

Yasmin Guerrero

Yasmin Guerrero has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Vice President
H----------------------.	Active	1998	212	Vice President
F------------------------.	Active	1999	254	Vice President
B--------------------------.	Active	2000	272	Director
L----------------------.	Active	2001	268	Vice President
S------------------------.	Active	2002	248	Director
F-------------------------.	Active	2002	245	Vice President
H--------------------------.	Active	2004	211	Vice President
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

Cristina D. Hamel

Cristina D. Hamel has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Vice President
H----------------------.	Active	1998	212	Director
F------------------------.	Active	1999	254	Vice President
B--------------------------.	Active	2000	272	Director
L----------------------.	Active	2001	268	Vice President
S------------------------.	Active	2002	248	Director
F-------------------------.	Active	2002	245	Vice President
H--------------------------.	Active	2004	211	Vice President
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

Ziad A. Hammodi

Ziad A. Hammodi has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Managing Director
H----------------------.	Active	1998	212	Director
F------------------------.	Active	1999	254	Assistant Secretary
B--------------------------.	Active	2000	272	Assistant Secretary
L----------------------.	Active	2001	268	Managing Director
S------------------------.	Active	2002	248	Director
F-------------------------.	Active	2002	245	Managing Director
H--------------------------.	Active	2004	211	Managing Director
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

Axel K A Hansing

Axel K A Hansing has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2002	266	Director
H----------------------.	Active	1998	212	Independent
F------------------------.	Inactive	1999	254	Director
B--------------------------.	Inactive	2000	272	Director
L----------------------.	Inactive	2001	268	Director
S------------------------.	Active	2002	248	Director
F-------------------------.	Inactive	2002	245	Director
H--------------------------.	Inactive	2004	211	Director
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

Christopher D. Hayes

Christopher D. Hayes has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Managing Director
H----------------------.	Active	1998	212	Executive Director
F------------------------.	Active	1999	254	Managing Director
B--------------------------.	Active	2000	272	Managing Director
L----------------------.	Active	2001	268	Managing Director
S------------------------.	Active	2002	248	Executive Director
F-------------------------.	Active	2002	245	Managing Director
H--------------------------.	Active	2004	211	Managing Director
F---------------------------------.	Inactive	2005	129	Executive Director

Showing 8 records out of 9

Frank J. Hoenemeyer

Frank J. Hoenemeyer has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2002	266	Director
H----------------------.	Active	1998	212	Director
F------------------------.	Inactive	1999	254	Director
B--------------------------.	Inactive	2000	272	Director
L----------------------.	Inactive	2001	268	Director
S------------------------.	Inactive	2002	248	Director
F-------------------------.	Inactive	2002	245	Director
H--------------------------.	Inactive	2004	211	Director
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

Susan C. Hyde

Susan C. Hyde has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Chief Administrative
H----------------------.	Active	1998	212	Managing Director
F------------------------.	Active	1999	254	Managing Director
B--------------------------.	Active	2000	272	Managing Director
L----------------------.	Active	2001	268	Managing Director
S------------------------.	Active	2002	248	Director
F-------------------------.	Active	2002	245	Chief Administrative
H--------------------------.	Active	2004	211	Managing Director
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

Susan Jian

Susan Jian has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Second Vice Presiden
H----------------------.	Active	1998	212	Second Vice Presiden
F------------------------.	Active	1999	254	Second Vice Presiden
B--------------------------.	Active	2000	272	Second Vice Presiden
L----------------------.	Active	2001	268	Second Vice Presiden
S------------------------.	Active	2002	248	Second Vice Presiden
F-------------------------.	Active	2002	245	Second Vice Presiden
H--------------------------.	Active	2004	211	Second Vice Presiden
F---------------------------------.	Inactive	2005	129	Second Vice Presiden

Showing 8 records out of 9

Stacey G. Lamendola

Stacey G. Lamendola has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Executive Director
H----------------------.	Active	1998	212	Executive Director
F------------------------.	Active	1999	254	Executive Director
B--------------------------.	Active	2000	272	Executive Director
L----------------------.	Active	2001	268	Executive Director
S------------------------.	Active	2002	248	Executive Director
F-------------------------.	Active	2002	245	Executive Director
H--------------------------.	Active	2004	211	Executive Director
F---------------------------------.	Inactive	2005	129	Executive Director

Showing 8 records out of 9

Virginia Lentino

Virginia Lentino has the following companies in common with Treesa Varghese

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	266	Senior Vice Presiden
H----------------------.	Active	1998	212	Senior Vice Presiden
F------------------------.	Active	1999	254	Senior Vice Presiden
B--------------------------.	Active	2000	272	Senior Vice Presiden
L----------------------.	Active	2001	268	Senior Vice Presiden
S------------------------.	Active	2002	248	Director
F-------------------------.	Active	2002	245	Senior Vice Presiden
H--------------------------.	Active	2004	211	Senior Vice Presiden
F---------------------------------.	Inactive	2005	129	Director

Showing 8 records out of 9

395 9th Ave New York, NY 10001

Source

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

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Treesa Varghese

Active New York, NY — Vice President for Mbm-Beef (De) Qrs 15-18, Inc.

Treesa Varghese Overview

Background Report for Treesa Varghese

Companies for Treesa Varghese

Connections for Treesa Varghese

Known Addresses for Treesa Varghese

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