Ray Balestri Overview
Ray Balestri is currently associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in October of 2023. All companies are still active.
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Companies for Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Liberty Loan Participation Fund I, LLC |
Active
|
2023 |
2
|
Manager
|
| Liberty Capital Bancshares, Inc. |
Active
|
2008 |
16
|
Director
|
Connections for Ray Balestri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray has fifteen known connections and has the most companies in common with Holt Lunsford.
2
Holt Lunsford has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Active
|
2008 |
16
|
Chairman
|
| L------------------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Rick O. Brien has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Active
|
2008 |
16
|
Director
|
1
Ben Cunningham has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Active
|
2008 |
16
|
Director
|
1
Tom Gilbert has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Active
|
2008 |
16
|
Director
|
1
Amy Pickard has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Active
|
2008 |
16
|
Director
|
1
Jeffrey Price has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Active
|
2008 |
16
|
Director
|
1
Robin Wantland has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Active
|
2008 |
16
|
Director
|
1
Michele Wheeler has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Active
|
2008 |
16
|
Director
|
1
Lester Baum has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2008 |
16
|
Director
|
1
Don Crisp has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2008 |
16
|
Director
|
1
Jack Griggs has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2008 |
16
|
Director
|
1
Rita McCauley has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2008 |
16
|
Secretary
|
1
Jeffrey Price has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2008 |
16
|
Director
|
1
Don Willis has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2008 |
16
|
Director
|
1
Don Wills has the following companies in common with Ray Balestri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2008 |
16
|
Director
|
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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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