Wen Lai

Active Diamond Bar, CA — President for Spsa, Inc. Which Will DO Business In California As 1840 Apts

Wen Lai Overview

Wen Ho Lai has been associated with thirty-one companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated five years ago in October of 2020. Fifteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Wen Ho Lai

Includes Age, Location, Address History for Wen Ho Lai
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cphv, Inc.	Active	2001	6	President
Spsa, Inc.	Active	2004	5	President
Trtx, Inc.	Active	2004	4	President
Cppa, Inc.	Active	2005	3	President
Tehv, Inc.	Active	2007	3	President
Spsa, Inc. Which Will DO Business In California As 1840 Apts	Active	2015	1	President
Jtw Management, Inc.	Active	2020	1	President
Jwt Properties, Inc.	Active	1996	1	President
Teriyaki Express-Town East, Inc.	Active	1996	6	Director
Prd, LLC	Active	2008	3	Member
Nhd, LLC	Active	2010	3	Member
Lra, LLC	Active	2014	2	Member
Fre, LLC	Active	2016	2	Member
Trtd, LLC	Active	2011	2	Member
Mpd, LLC	Active	2007	2	Member
Cpsg, Inc.	Inactive	2006	5	President
Cpvx, Inc.	Inactive	2005	4	President
Rbsa Restaurants, Inc., A Texas Corporation	Inactive	2004	4	President
Cptm, Inc.	Inactive	2006	3	President
Chinese Panda-Greenspoint, Inc.	Inactive	1996	3	President
Jtw Enterprises, Inc.	Inactive	2002	1	President
Fajita Flats, Inc.	Inactive	1993	1	President
Teriyaki - Palm Desert, Inc.	Inactive	1995	1	President
Tokyo Teriyaki, Bonita	Inactive	1995	1	President
Acb Group, Inc.	Inactive	1996	1	President
Acb Restaurants, Inc.	Inactive	2001	1	President
Acb Enterprises, Inc.	Inactive	2002	1	President
China Pantry-Eastern Hills, Inc.	Inactive	1998	1	CEO
Chcp, Inc.	Inactive	2001	1	CEO
Cpv, Inc.	Inactive	1998	5	Director
Sjp, LLC.	Inactive	2018	2	Member

Showing 8 records out of 31

Connections for Wen Lai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Wen has twelve known connections and has the most companies in common with Lee In Lai.

Lee In Lai

Lee In Lai has the following companies in common with Wen Lai

Name	Status	Incorporated	Key People	Role
L------C	Active	2014	2	Member
F------C	Active	2016	2	Member
T-------C	Active	2011	2	Member
P------C	Inactive	2008	3	Member
N------C	Inactive	2010	3	Member
M------C	Active	2007	2	Member
C--------.	Active	2005	3	Treasurer
T--------.	Active	2007	3	Director
T------------------------------.	Active	1996	6	Treasurer
C--------.	Active	2001	6	Director
T--------.	Active	2004	4	Director
S--------.	Active	2004	5	Director
C--------.	Inactive	2005	4	Director
C--------.	Inactive	2006	3	Treasurer
C--------.	Inactive	2006	5	Treasurer
C-------.	Inactive	1998	5	Treasurer
C-----------------------------.	Inactive	1996	3	Director
R-----------------------------------------n	Inactive	2004	4	Director
S-------.	Inactive	2018	2	Member

Showing 8 records out of 19

Quan B. Ha

Quan B. Ha has the following companies in common with Wen Lai

Name	Status	Incorporated	Key People	Role
C--------.	Active	2001	6	Vice President
S--------.	Inactive	2004	5	Director
C--------.	Inactive	2005	4	Vice President
C--------.	Inactive	2006	3	Vice President
C--------.	Inactive	2006	5	Vice President
C-----------------------------.	Inactive	1996	3	Director
R-----------------------------------------n	Inactive	2004	4	Director

Jose D. Andrade

Jose D. Andrade has the following companies in common with Wen Lai

Name	Status	Incorporated	Key People	Role
C--------.	Active	2005	3	Director
T--------.	Active	2007	3	Director
C--------.	Active	2001	6	Vice President

Tony Lai

Tony Lai has the following companies in common with Wen Lai

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1996	6	Director
C--------.	Active	2001	6	Governing Person
S--------.	Active	2004	5	Director

Chii Wu Shen

Chii Wu Shen has the following companies in common with Wen 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 Wen 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 Wen Lai

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	2005	4	Vice President
C--------.	Inactive	2006	5	Vice President
R-----------------------------------------n	Inactive	2004	4	Director

Enrique A. Gomez

Enrique A. Gomez has the following companies in common with Wen Lai

Name	Status	Incorporated	Key People	Role
C--------.	Active	2001	6	Vice President
S--------.	Inactive	2004	5	Director

Lee In Wang

Lee In Wang has the following companies in common with Wen Lai

Name	Status	Incorporated	Key People	Role
P------C	Active	2008	3	Member
N------C	Active	2010	3	Member

Billy Shen

Billy Shen has the following companies in common with Wen 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 Wen 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 Wen 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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Wen Lai

Active Diamond Bar, CA — President for Spsa, Inc. Which Will DO Business In California As 1840 Apts

Wen Lai Overview

Background Report for Wen Ho Lai

Companies for Wen Lai

Connections for Wen Lai

Sources

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