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Simon Hsieh
Active Fontana, CA — President for Simon Golden Mountains Group, Inc.
(909)357-1933
Simon Hsieh Overview
Simon Hsieh has been associated with nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in December of 2019. Eight of the companies are still active while the remaining one is now listed as inactive.Background Report for Simon Hsieh
- Includes Age, Location, Address History for Simon Hsieh
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Companies for Simon Hsieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Simon Golden Mountains Group, Inc. |
Active
|
2005 |
2
|
President
|
Lucky Mountain Trading, Inc. |
Active
|
2001 |
1
|
President
|
1510 Wembley, LLC |
Active
|
2004 |
3
|
Member
|
Lucky Brothers, LLC |
Active
|
2002 |
3
|
Member
|
Sp Meridian Partners LLC |
Active
|
2019 |
2
|
Member
|
Meridian Francisco LLC |
Active
|
2019 |
2
|
Member
|
Lunada Del Mar LLC |
Active
|
2019 |
2
|
Member
|
Fontana Beach LLC |
Active
|
2019 |
2
|
Member
|
Valinda, LLC |
Inactive
|
2008 |
1
|
Member
|
Showing 8 records out of 9
Connections for Simon Hsieh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has four known connections and has the most companies in common with Yueh Mei Lee.
5
Yueh Mei Lee has the following companies in common with Simon Hsieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
2
|
Member
|
M--------------------C |
Active
|
2019 |
2
|
Member
|
L----------------C |
Active
|
2019 |
2
|
Member
|
F---------------C |
Active
|
2019 |
2
|
Member
|
L-----------------C |
Inactive
|
2002 |
3
|
Member
|
3
Yueh Mei Lee Hsieh has the following companies in common with Simon Hsieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------C |
Inactive
|
2004 |
3
|
Managing Member
|
L-----------------C |
Inactive
|
2002 |
3
|
Member
|
1---------------C |
Inactive
|
2004 |
3
|
Managing Member
|
2
Yueh-Mei Lee Hsieh has the following companies in common with Simon Hsieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------C |
Active
|
2004 |
3
|
Member
|
1---------------C |
Active
|
2004 |
3
|
Member
|
1
Yaw Meeng Hsieh has the following companies in common with Simon Hsieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Simon Hsieh
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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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3
Known Addresses
8335 Beech Ave Fontana, CA 92335
2312 Paseo del Mar Palos Verdes Peninsula, CA 90274
2312 Paseo del Mar Palos Verdes Estates, CA 90274
These addresses are known to be associated with Simon Hsieh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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