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Peichin Lee
Active Diamond Bar, CA — President for Pcl World Investment, Inc.
Peichin Lee Overview
Peichin Lee has been associated with twenty-one companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six years ago in June of 2017. Eleven of the companies are still active while the remaining ten are now listed as inactive.Background Report for Peichin Lee
- Includes Age, Location, Address History for Peichin Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Peichin Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R Industrial, Inc. |
Active
|
1997 |
2
|
President
|
Advance General Construction, Inc. |
Active
|
2005 |
3
|
President
|
Cgm Charitable Foundation |
Active
|
2005 |
2
|
President
|
C.G.M. Builder, Inc. |
Active
|
2005 |
2
|
President
|
Al Capital, Inc. |
Active
|
1997 |
2
|
President
|
Pcl World Investment, Inc. |
Active
|
2013 |
1
|
President
|
Db Office Investment, LLC |
Active
|
2012 |
3
|
Member
|
Cgm The Golden Palms, LLC |
Active
|
2004 |
2
|
Member
|
Arco Office Investment, LLC |
Active
|
2013 |
1
|
Member
|
Ppcn Investment, LLC |
Active
|
2012 |
1
|
Member
|
Brea Canyon Investment, LLC |
Active
|
2012 |
1
|
Member
|
Metro Centre Association |
Inactive
|
2014 |
1
|
President
|
Bc Office Association |
Inactive
|
2014 |
1
|
President
|
Db Office Association |
Inactive
|
2014 |
1
|
President
|
Montclair Sb Association |
Inactive
|
2017 |
1
|
President
|
Thl Investment LLC |
Inactive
|
2009 |
3
|
Member
|
Montclair Sb Investment, LLC |
Inactive
|
2015 |
3
|
Member
|
Pacific Connect Investment, LLC |
Inactive
|
2002 |
2
|
Member
|
Parkway Investment, LLC |
Inactive
|
2010 |
2
|
Member
|
Cgm The Golden Plaza, LLC |
Inactive
|
2009 |
2
|
Member
|
Br Lambert, LLC |
Inactive
|
2017 |
2
|
Member
|
Showing 8 records out of 21
Connections for Peichin Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Peichin has six known connections and has the most companies in common with Casey Sunny Cheng.
6
Peichin Lee Cheng has the following companies in common with Peichin Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Inactive
|
2012 |
3
|
Member
|
C-----------------------n |
Inactive
|
2005 |
2
|
President
|
A--------------------------------. |
Inactive
|
2005 |
3
|
President
|
R----------------. |
Inactive
|
1997 |
2
|
President
|
C------------------. |
Inactive
|
2005 |
2
|
President
|
A--------------. |
Inactive
|
1997 |
2
|
President
|
3
Casey Sunny Cheng has the following companies in common with Peichin Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Active
|
2012 |
3
|
Member
|
M--------------------------C |
Inactive
|
2015 |
3
|
Member
|
B-------------C |
Inactive
|
2017 |
2
|
Member
|
1
Melody Cheng has the following companies in common with Peichin Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Pelchin Lee Cheng has the following companies in common with Peichin Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
2005 |
3
|
President
|
1
Peichin Le has the following companies in common with Peichin Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------C |
Inactive
|
2002 |
2
|
Member
|
1
Tsai Hsiao Lee has the following companies in common with Peichin Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Inactive
|
2009 |
3
|
Member
|
Known Addresses for Peichin 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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5
Known Addresses
17877 Von Karman Ave Irvine, CA 92614
17528 Rowland St Rowland Heights, CA 91748
2856 Wagon Train Ln Diamond Bar, CA 91765
17528 Rowland St City of Industry, CA 91748
2856 Wagon Train Ln City of Industry, CA 91748
These addresses are known to be associated with Peichin Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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