Susanne Kwan Overview
Susanne Kwan has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seventeen years ago in December of 2008. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Susanne Kwan
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Companies for Susanne Kwan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ari - Twp 16, LLC |
Active
|
2006 |
3
|
Manager
|
| Tic Weatherford Houston 12, LLC |
Active
|
2007 |
4
|
Trustee
|
| Texcalco Energy Inc. |
Inactive
|
2008 |
4
|
Director
|
| Striker Legacy Interests, Amber Property - Cheuk & Susanne Kwan, G.P., L.L.C. |
Inactive
|
2006 |
3
|
Director
|
| Tic Ri Torrance 1, LLC |
Inactive
|
2007 |
2
|
Member
|
Connections for Susanne Kwan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susanne has five known connections and has the most companies in common with Cheuk Kwan.
4
Cheuk Kwan has the following companies in common with Susanne Kwan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------C |
Active
|
2007 |
4
|
Manager
|
| A---------------C |
Inactive
|
2006 |
3
|
Manager
|
| S---------------------------------------------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
| T--------------------C |
Inactive
|
2007 |
2
|
Member
|
1
Jennifer L. Clarey has the following companies in common with Susanne Kwan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2008 |
4
|
President
|
1
John M. Clarey has the following companies in common with Susanne Kwan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Margaret M. Clarey has the following companies in common with Susanne Kwan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Cheuk K. Wan has the following companies in common with Susanne Kwan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------------------------------------------. |
Inactive
|
2006 |
3
|
Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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