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David Lee
Active Irvine, CA — President for Diversified Investments Holdings Corporation
David Lee Overview
David Lee has been associated with seventy-five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five years ago in September of 2018. Twenty-One of the companies are still active while the remaining fifty-four are now listed as inactive.Background Report for David Lee
- Includes Age, Location, Address History for David Lee
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Companies for David Lee
Showing 8 records out of 75
Connections for David Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has six known connections and has the most companies in common with Patty Chin.
3
Patty Chin has the following companies in common with David Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------------------n |
Inactive
|
2012 |
2
|
President
|
V-----------------------------. |
Active
|
2003 |
2
|
President
|
P-----------------------. |
Inactive
|
2006 |
2
|
President
|
2
Joseph R. Faris has the following companies in common with David Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Inactive
|
1998 |
2
|
Managing Member
|
F----------------C |
Inactive
|
2000 |
2
|
Member
|
1
Wayne Cheng has the following companies in common with David Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Active
|
2001 |
2
|
Member
|
1
Angela Lee has the following companies in common with David Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8------------------------C |
Inactive
|
2007 |
2
|
Member
|
1
Robert L. Moore has the following companies in common with David Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Inactive
|
2010 |
2
|
Treasurer
|
1
Steven T. Sheldon has the following companies in common with David Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------------C |
Inactive
|
2002 |
2
|
Member
|
Known Addresses for David 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with David Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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