Shiela Maliwat

Active New York, NY — Director for Bill-Gp (Tx) Qrs 14-56, Inc.

Shiela Maliwat Overview

Shiela Maliwat has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in April of 2022. Twenty-Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Shiela Maliwat

Includes Age, Location, Address History for Shiela Maliwat
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Bill-Gp (Tx) Qrs 14-56, Inc.	Active	2000	265	Director
Bbrands (Multi) Qrs 16-137, Inc.	Active	2008	1	Director
Wrench (De) Qrs 15-31, Inc.	Active	2002	1	Director
Carey Asset Management Dallas LLC	Active	2014	1	Director
Barn Cement (Tx) LLC	Active	2014	1	Director
Lti (De) Qrs 14-81, Inc.	Active	2001	263	Vice President
Mbm-Beef (De) Qrs 15-18, Inc.	Active	2002	262	Vice President
Frame (Tx) Qrs 14-25, Inc.	Active	1999	249	Vice President
Fit (Tx) Gp Qrs 12-60, Inc.	Active	2002	241	Vice President
DP Wpc (Tx) LLC	Active	2005	232	Vice President
Lport (Wa-Tx) Qrs 16-92, Inc.	Active	2006	220	Vice President
Huntwood (Tx) Qrs 16-8, Inc.	Active	2004	207	Vice President
Sft Ins (Tx) LLC	Active	2013	1	Vice President
Dksn Storage 18 (Tx) LLC	Active	2014	1	Vice President
Humble Storage 18 (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
24 Hr - Tx Gp (Tx) Qrs 12 - 66, Inc.	Active	2003	1	Vice President, Dire
Grc Gp (Tx) LLC	Inactive	2003	1	Director
Grc-II (Tx) LLC	Inactive	2004	1	Director
Rankin Storage 18 (Tx) LLC	Inactive	2016	1	Vice President
Beechnut Storage 18 (Tx) LLC	Inactive	2016	1	Vice President
Turbo Headquarters (Tx) LLC	Inactive	2015	1	Vice President
IH37 Storage 18 (Tx) LLC	Inactive	2014	1	Vice President

Connections for Shiela Maliwat

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shiela has 379 known connections and has the most companies in common with Mark Alexander.

Mark A. Alexander

Mark A. Alexander has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Chairman of the Audi
F------------------------.	Active	1999	249	Director
B--------------------------.	Active	2000	265	Director
L----------------------.	Active	2001	263	Chairman of the Audi
F-------------------------.	Active	2002	241	Director
H--------------------------.	Active	2004	207	Director
D-------------C	Active	2005	232	Director
L---------------------------.	Active	2006	220	Chairman of the Audi

Victoria Atwater

Victoria Atwater has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Assistant Secretary
F------------------------.	Active	1999	249	Assistant Secretary
B--------------------------.	Active	2000	265	Assistant Secretary
L----------------------.	Active	2001	263	Assistant Secretary
F-------------------------.	Active	2002	241	Assistant Secretary
H--------------------------.	Active	2004	207	Assistant Secretary
D-------------C	Active	2005	232	Assistant Secretary
L---------------------------.	Active	2006	220	Assistant Secretary

Peter Bates

Peter Bates has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Managing Director
F------------------------.	Active	1999	249	Managing Director
B--------------------------.	Active	2000	265	Managing Director
L----------------------.	Active	2001	263	Managing Director
F-------------------------.	Active	2002	241	Managing Director
H--------------------------.	Active	2004	207	Managing Director
D-------------C	Active	2005	232	Managing Director
L---------------------------.	Active	2006	220	Managing Director

Catherine Cantasano

Catherine Cantasano has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Executive Director
F------------------------.	Active	1999	249	Executive Director
B--------------------------.	Active	2000	265	Executive Director T
L----------------------.	Active	2001	263	Executive Director
F-------------------------.	Active	2002	241	Executive Director
H--------------------------.	Active	2004	207	Executive Director
D-------------C	Active	2005	232	Executive Director
L---------------------------.	Active	2006	220	Executive Director

James J. Cardasis

James J. Cardasis has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Second Vice Presiden
F------------------------.	Active	1999	249	Second Vice Presiden
B--------------------------.	Active	2000	265	Second Vice Presiden
L----------------------.	Active	2001	263	Heaf of Office Manag
F-------------------------.	Active	2002	241	Second Vice Presiden
H--------------------------.	Active	2004	207	Second Vice Presiden
D-------------C	Active	2005	232	Second Vice Presiden
L---------------------------.	Active	2006	220	Second Vicepresident

William P. Carey

William P. Carey has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Senior Vice Presiden
F------------------------.	Active	1999	249	Senior Vice Presiden
B--------------------------.	Active	2000	265	Senior Vice Presiden
L----------------------.	Active	2001	263	Senior Vice Presiden
F-------------------------.	Active	2002	241	Senior Vice Presiden
H--------------------------.	Active	2004	207	Senior Vice Presiden
D-------------C	Active	2005	232	Senior Vice Presiden
L---------------------------.	Active	2006	220	Senior Vice Presiden

Salina Chan

Salina Chan has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Assistant Secretary
F------------------------.	Active	1999	249	Assistant Secretary
B--------------------------.	Active	2000	265	Assistant Secretary
L----------------------.	Active	2001	263	Assistant Secretary
F-------------------------.	Active	2002	241	Assistant Secretary
H--------------------------.	Active	2004	207	Assistant Secretary
D-------------C	Active	2005	232	Assistant Secretary
L---------------------------.	Active	2006	220	Assistant Secretary

David Colbert

David Colbert has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Senior Vice Presiden
F------------------------.	Active	1999	249	Senior Vice Presiden
B--------------------------.	Active	2000	265	Senior Vice Presiden
L----------------------.	Active	2001	263	Senior Vice Presiden
F-------------------------.	Active	2002	241	Senior Vice Presiden
H--------------------------.	Active	2004	207	Senior Vice Presiden
D-------------C	Active	2005	232	Senior Vice Presiden
L---------------------------.	Active	2006	220	Senior Vice Presiden

Christopher Digiacomo

Christopher Digiacomo has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Executive Director
F------------------------.	Active	1999	249	Executive Director
B--------------------------.	Active	2000	265	Executive Director C
L----------------------.	Active	2001	263	Executive Director
F-------------------------.	Active	2002	241	Executive Director
H--------------------------.	Active	2004	207	Executice Director,
D-------------C	Active	2005	232	Executive Director
L---------------------------.	Active	2006	220	Executive Director

Peter J. Farrell

Peter J. Farrell has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Chairman of the Comp
F------------------------.	Active	1999	249	Director
B--------------------------.	Active	2000	265	Director
L----------------------.	Active	2001	263	Chairman of the Comp
F-------------------------.	Active	2002	241	Director
H--------------------------.	Active	2004	207	Director
D-------------C	Active	2005	232	Director
L---------------------------.	Active	2006	220	Chairman of the Comp

Lou Fernandes

Lou Fernandes has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Executive Director
F------------------------.	Active	1999	249	Executive Director
B--------------------------.	Active	2000	265	Executive Director
L----------------------.	Active	2001	263	Executive Director
F-------------------------.	Active	2002	241	Executive Director
H--------------------------.	Active	2004	207	Executive Director,
D-------------C	Active	2005	232	Executive Director
L---------------------------.	Active	2006	220	Executive Director

Mark Foresi

Mark Foresi has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Executive Director
F------------------------.	Active	1999	249	Executive Director
B--------------------------.	Active	2000	265	Executive Director
L----------------------.	Active	2001	263	Executive Director
F-------------------------.	Active	2002	241	Executive Director
H--------------------------.	Active	2004	207	Executive Director
D-------------C	Active	2005	232	Executive Director
L---------------------------.	Active	2006	220	Executive Director

Jason E. Fox

Jason E. Fox has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Director
F------------------------.	Active	1999	249	Director
B--------------------------.	Active	2000	265	Director
L----------------------.	Active	2001	263	Director
F-------------------------.	Active	2002	241	Director
H--------------------------.	Active	2004	207	CEO
D-------------C	Active	2005	232	Director
L---------------------------.	Active	2006	220	Director

Robin G. Gersten

Robin G. Gersten has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Assistant Secretary
F------------------------.	Active	1999	249	Assistant Secretary
B--------------------------.	Active	2000	265	Assistant Secretary
L----------------------.	Active	2001	263	Assistant Secretary
F-------------------------.	Active	2002	241	Assistant Secretary
H--------------------------.	Active	2004	207	Assistant Secretary
D-------------C	Active	2005	232	Assistant Secretary
L---------------------------.	Active	2006	220	Assistant Secretary

Timothy Goodwin

Timothy Goodwin has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Second Vice Presiden
F------------------------.	Active	1999	249	Second Vice Presiden
B--------------------------.	Active	2000	265	Second Vice Presiden
L----------------------.	Active	2001	263	Second Vice Presiden
F-------------------------.	Active	2002	241	Second Vice Presiden
H--------------------------.	Active	2004	207	Second Vice Presiden
D-------------C	Active	2005	232	Second Vice Presiden
L---------------------------.	Active	2006	220	Second Vice Presiden

Brooks Gordon

Brooks Gordon has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Managing Director
F------------------------.	Active	1999	249	Managing Director
B--------------------------.	Active	2000	265	Managing Director
L----------------------.	Active	2001	263	Managing Director
F-------------------------.	Active	2002	241	Managing Director
H--------------------------.	Active	2004	207	Managing Director
D-------------C	Active	2005	232	Managing Director
L---------------------------.	Active	2006	220	Managing Director

Jeremiah Gregory

Jeremiah Gregory has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Managing Director
F------------------------.	Active	1999	249	Managing Director
B--------------------------.	Active	2000	265	Managing Director
L----------------------.	Active	2001	263	Managing Director
F-------------------------.	Active	2002	241	Managing Director
H--------------------------.	Active	2004	207	Managing Director
D-------------C	Active	2005	232	Managing Director
L---------------------------.	Active	2006	220	Managing Director

Benjamin H. Griswold

Benjamin H. Griswold has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2002	262	Director
F------------------------.	Active	1999	249	Emeritus Director
B--------------------------.	Inactive	2000	265	Chairman of the Exec
L----------------------.	Inactive	2001	263	Chairman of the Exec
F-------------------------.	Active	2002	241	Emeritus Director
H--------------------------.	Active	2004	207	Emeritus Directors
D-------------C	Active	2005	232	Emeritus Director
L---------------------------.	Inactive	2006	220	Director

Yasmin Guerrero

Yasmin Guerrero has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Vice President
F------------------------.	Active	1999	249	Vice President
B--------------------------.	Active	2000	265	Director
L----------------------.	Active	2001	263	Vice President
F-------------------------.	Active	2002	241	Vice President
H--------------------------.	Active	2004	207	Vice President
D-------------C	Active	2005	232	Vice President
L---------------------------.	Active	2006	220	Vice President

Cristina D. Hamel

Cristina D. Hamel has the following companies in common with Shiela Maliwat

Name	Status	Incorporated	Key People	Role
M---------------------------.	Active	2002	262	Vice President
F------------------------.	Active	1999	249	Vice President
B--------------------------.	Active	2000	265	Director
L----------------------.	Active	2001	263	Vice President
F-------------------------.	Active	2002	241	Vice President
H--------------------------.	Active	2004	207	Vice President
D-------------C	Active	2005	232	Vice President
L---------------------------.	Active	2006	220	Vice President

Source

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

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Shiela Maliwat

Active New York, NY — Director for Bill-Gp (Tx) Qrs 14-56, Inc.

Shiela Maliwat Overview

Background Report for Shiela Maliwat

Companies for Shiela Maliwat

Connections for Shiela Maliwat

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