Wallace Lee

Active Hayward, CA President for Monique Trading Corporation

Wallace Lee Overview

Wallace Lee has been associated with seven companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated four years ago in November of 2021. Six of the companies are still active while the remaining one is now listed as inactive.

Background Report for Wallace Lee


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Companies for Wallace Lee

Name Status
Monique Trading Corporation
Active
Lee Ajbr Fl, LLC
Active
Lee Wd Tx, LLC
Active
Lee Ajbr, LLC
Active
Lee Wd, LLC
Active
Lee Ajbr Stockton, LLC
Active
Wdlee, LLC
Inactive

Connections for Wallace Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Wallace Lee has only one known connection.
1
Donald Lee
Donald Lee has the following companies in common with Wallace Lee
Name Status
M-------------------------n
Inactive

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Friday, July 10, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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