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Judy Lee
Active Arcadia, CA — President for Gfic, Co
(626)446-1864
Judy Lee Overview
Judy Lee has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in April of 2021. Twenty-One of the companies are still active while the remaining five are now listed as inactive.Background Report for Judy Lee
- Includes Age, Location, Address History for Judy Lee
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Judy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Trading, Co. |
Active
|
2009 |
2
|
President
|
Gfic, Co |
Active
|
2017 |
1
|
President
|
Jc Horizon Global Trading Inc |
Active
|
2017 |
1
|
President
|
Interlaken Maquinaria Ltd |
Active
|
2019 |
1
|
President
|
Sunbeam Trading Usa Corporation, Inc. |
Active
|
2019 |
1
|
President
|
Live2day Inc. |
Active
|
2021 |
1
|
President
|
Jc Horizon Trading Ltd |
Active
|
2015 |
1
|
President
|
Jujo Holding International, Inc. |
Active
|
2012 |
1
|
President
|
Tiara USA Inc. |
Active
|
2011 |
1
|
President
|
Jj Vista Corp. |
Active
|
2007 |
1
|
President
|
Jc Horizon Ltd. |
Active
|
1996 |
1
|
President
|
E.B.E Management LLC |
Active
|
2018 |
3
|
Member
|
Diadia LLC |
Active
|
2013 |
2
|
Member
|
J&J Elite Estates, LLC |
Active
|
2016 |
2
|
Member
|
Go-Go Express LLC |
Active
|
2017 |
1
|
Member
|
Global Prosperity Holdings, LLC |
Active
|
2019 |
1
|
Member
|
New 888, LLC |
Active
|
2019 |
1
|
Member
|
Jc Close Out LLC |
Active
|
2019 |
1
|
Member
|
Riverside Drive Holdings, LLC |
Active
|
2020 |
1
|
Member
|
9938 Adelanto, LLC |
Active
|
2020 |
1
|
Member
|
Rc Haven, LLC |
Active
|
2020 |
1
|
Member
|
Chenming Pulp & Paper (USA) Co., Ltd. |
Inactive
|
2003 |
1
|
President
|
Arising Power, LLC |
Inactive
|
2009 |
2
|
Managing Member
|
Professional Web Solutions, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Hpap, LLC |
Inactive
|
2014 |
1
|
Member
|
Jct Evergreen Health LLC |
Inactive
|
2018 |
1
|
Member
|
Showing 8 records out of 26
Connections for Judy Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Judy has six known connections and has the most companies in common with Jenny Chang.
1
Jenny Chang has the following companies in common with Judy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------C |
Active
|
2016 |
2
|
Member
|
1
Junyong Wang has the following companies in common with Judy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Active
|
2018 |
3
|
Member
|
1
Wei Dai has the following companies in common with Judy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Xun He has the following companies in common with Judy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------. |
Inactive
|
2009 |
2
|
President
|
1
Ching Yin Lee has the following companies in common with Judy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Inactive
|
2018 |
3
|
Member
|
1
Dreamstudio Online Entertainment Ltd has the following companies in common with Judy Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Judy Lee
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
8300 Utica Ave Rancho Cucamonga, CA 91730
411 E Huntington Dr Arcadia, CA 91006
15867 Foothill Blvd Fontana, CA 92335
2600 E California Blvd San Marino, CA 91108
825 E State St Ontario, CA 91761
19715 Colima Rd Rowland Heights, CA 91748
1110 S 2nd Ave Arcadia, CA 91006
These addresses are known to be associated with Judy Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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