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Lee Lai
Active Diamond Bar, CA — Treasurer for Teriyaki Express-Town East, Inc.
Lee Lai Overview
Lee In Lai has been associated with twenty companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated six years ago in January of 2020. Ten of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Lee In Lai
- Includes Age, Location, Address History for Lee In Lai
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Teriyaki Express-Town East, Inc. |
Active
|
1996 |
6
|
Treasurer
|
| Cppa, Inc. |
Active
|
2005 |
3
|
Treasurer
|
| Cphv, Inc. |
Active
|
2001 |
6
|
Director
|
| Spsa, Inc. |
Active
|
2004 |
5
|
Director
|
| Trtx, Inc. |
Active
|
2004 |
4
|
Director
|
| Tehv, Inc. |
Active
|
2007 |
3
|
Director
|
| Mpd, LLC |
Active
|
2007 |
2
|
Member
|
| Trtd, LLC |
Active
|
2011 |
2
|
Member
|
| Lra, LLC |
Active
|
2014 |
2
|
Member
|
| Fre, LLC |
Active
|
2016 |
2
|
Member
|
| Cotx, Inc. |
Inactive
|
2012 |
2
|
President
|
| Cpsg, Inc. |
Inactive
|
2006 |
5
|
Treasurer
|
| Cpv, Inc. |
Inactive
|
1998 |
5
|
Treasurer
|
| Cptm, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
| Rbsa Restaurants, Inc., A Texas Corporation |
Inactive
|
2004 |
4
|
Director
|
| Cpvx, Inc. |
Inactive
|
2005 |
4
|
Director
|
| Chinese Panda-Greenspoint, Inc. |
Inactive
|
1996 |
3
|
Director
|
| Sjp, LLC. |
Inactive
|
2018 |
2
|
Member
|
| Prd, LLC |
Inactive
|
2008 |
1
|
Member
|
| Nhd, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 20
Connections for Lee Lai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lee has eleven known connections and has the most companies in common with Wen Ho Lai.
17
Wen Ho Lai has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Active
|
1996 |
6
|
Director
|
| C--------. |
Active
|
2001 |
6
|
President
|
| T--------. |
Active
|
2004 |
4
|
President
|
| S--------. |
Active
|
2004 |
5
|
President
|
| T--------. |
Active
|
2007 |
3
|
President
|
| C--------. |
Active
|
2005 |
3
|
President
|
| M------C |
Active
|
2007 |
2
|
Member
|
| T-------C |
Active
|
2011 |
2
|
Member
|
| L------C |
Active
|
2014 |
2
|
Member
|
| F------C |
Active
|
2016 |
2
|
Member
|
| S-------. |
Inactive
|
2018 |
2
|
Member
|
| R-----------------------------------------n |
Inactive
|
2004 |
4
|
President
|
| C--------. |
Inactive
|
2005 |
4
|
President
|
| C--------. |
Inactive
|
2006 |
3
|
President
|
| C--------. |
Inactive
|
2006 |
5
|
President
|
| C-------. |
Inactive
|
1998 |
5
|
Director
|
| C-----------------------------. |
Inactive
|
1996 |
3
|
President
|
Showing 8 records out of 17
7
Quan B. Ha has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------. |
Active
|
2001 |
6
|
Vice President
|
| S--------. |
Inactive
|
2004 |
5
|
Director
|
| R-----------------------------------------n |
Inactive
|
2004 |
4
|
Director
|
| C--------. |
Inactive
|
2005 |
4
|
Vice President
|
| C--------. |
Inactive
|
2006 |
3
|
Vice President
|
| C--------. |
Inactive
|
2006 |
5
|
Vice President
|
| C-----------------------------. |
Inactive
|
1996 |
3
|
Director
|
4
Tony Lai has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Active
|
1996 |
6
|
Director
|
| C--------. |
Active
|
2001 |
6
|
Governing Person
|
| S--------. |
Active
|
2004 |
5
|
Director
|
| C--------. |
Inactive
|
2012 |
2
|
Director
|
3
Jose D. Andrade has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------. |
Active
|
2001 |
6
|
Vice President
|
| T--------. |
Active
|
2007 |
3
|
Director
|
| C--------. |
Active
|
2005 |
3
|
Director
|
3
Chii Wu Shen has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Active
|
1996 |
6
|
President
|
| T--------. |
Active
|
2004 |
4
|
Director
|
| C-------. |
Inactive
|
1998 |
5
|
President
|
3
Peggy Shu Hui Shen has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Active
|
1996 |
6
|
Director
|
| T--------. |
Active
|
2004 |
4
|
Director
|
| C-------. |
Inactive
|
1998 |
5
|
Director
|
3
Marilyn Martinez has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------------------n |
Inactive
|
2004 |
4
|
Director
|
| C--------. |
Inactive
|
2005 |
4
|
Vice President
|
| C--------. |
Inactive
|
2006 |
5
|
Vice President
|
2
Enrique A. Gomez has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------. |
Active
|
2001 |
6
|
Vice President
|
| S--------. |
Inactive
|
2004 |
5
|
Director
|
1
Billy Shen has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Active
|
1996 |
6
|
Director
|
1
Chao C. Lee has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------. |
Inactive
|
2006 |
5
|
Vice President
|
1
Chit Wu Shen has the following companies in common with Lee Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------. |
Inactive
|
1998 |
5
|
President
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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