Finley Shay Overview
Finley Shay has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in December of 2011. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Finley Shay
- Includes Age, Location, Address History for Finley Shay
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prsi Trading LLC |
Active
|
2011 |
43
|
Controller
|
Prsi Real Property Holdings, LLC |
Active
|
2007 |
28
|
Controller
|
Pasadena Refining System, Inc. |
Inactive
|
2004 |
1
|
Controller
|
Connections for Finley Shay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Finley has fifty-two known connections and has the most companies in common with Banks Scott M .
2
Banks Scott M has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Assistant Secretary
|
P--------------C |
Active
|
2011 |
43
|
Assistant
|
2
Garrett Martin E has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Assistant Treasurer
|
P--------------C |
Active
|
2011 |
43
|
Assistant
|
2
Lee Troy S has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Assistant Secretary
|
P--------------C |
Active
|
2011 |
43
|
Assistant
|
2
Retz David R has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Secretary
|
P--------------C |
Active
|
2011 |
43
|
Secretary
|
2
Tiwana Harpreet K has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Assistant Secretary
|
P--------------C |
Active
|
2011 |
43
|
Assistant
|
2
Leonardo L. Chinfong has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Procurement Officer
|
P--------------C |
Active
|
2011 |
43
|
Procuremen
|
2
Vernon Raymond Scott has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Vice President
|
P--------------C |
Inactive
|
2011 |
43
|
Real Property Office
|
2
Tifanie A. Steele has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
President
|
P--------------C |
Active
|
2011 |
43
|
Director
|
2
Angelina A. Tew has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Vice President
|
P--------------C |
Active
|
2011 |
43
|
Vice Presi
|
2
Sutherland Tim has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2007 |
28
|
President
|
P--------------C |
Active
|
2011 |
43
|
President
|
2
Gustavo Barbosa has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2007 |
28
|
Director
|
P--------------C |
Inactive
|
2011 |
43
|
Chief Financial Offi
|
2
Pedro Augusto Bonesio has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2007 |
28
|
CFO
|
P--------------C |
Inactive
|
2011 |
43
|
Manager
|
2
Francisco Cerqueira Neto has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2007 |
28
|
Chief Executive Offi
|
P--------------C |
Inactive
|
2011 |
43
|
Manager
|
2
Donald Porteous has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2007 |
28
|
Secretary
|
P--------------C |
Inactive
|
2011 |
43
|
Secretary
|
2
Mario B. Rego has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2007 |
28
|
Corporate S
|
P--------------C |
Inactive
|
2011 |
43
|
Corporate Secretary
|
1
Wayne P. Borduin has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Treasurer
|
1
Wayne P. Bouruin has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Active
|
2011 |
43
|
Treasurer
|
1
Christopher Cavote has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2007 |
28
|
Director
|
1
Cavote Christopher has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Active
|
2011 |
43
|
Director
|
1
Endries Karl has the following companies in common with Finley Shay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Active
|
2011 |
43
|
Vp
|
Known Addresses for Finley Shay
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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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1
Known Addresses
These addresses are known to be associated with Finley Shay however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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