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
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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

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.

Wen Ho Lai

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

Quan B. Ha

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

Tony Lai

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

Jose D. Andrade

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

Chii Wu Shen

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

Peggy Shu Hui Shen

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

Marilyn Martinez

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

Enrique A. Gomez

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

Billy Shen

Billy Shen has the following companies in common with Lee Lai

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1996	6	Director

Chao C. Lee

Chao C. Lee has the following companies in common with Lee Lai

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	2006	5	Vice President

Chit Wu Shen

Chit Wu Shen has the following companies in common with Lee Lai

Name	Status	Incorporated	Key People	Role
C-------.	Inactive	1998	5	President

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Lee Lai

Active Diamond Bar, CA — Treasurer for Teriyaki Express-Town East, Inc.

Lee Lai Overview

Background Report for Lee In Lai

Companies for Lee Lai

Connections for Lee Lai

Sources

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