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Peter Phan
Active Los Angeles, CA — NonSec for Tpusa - Fhcs, Inc.
Peter Phan Overview
Peter Phan has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in August of 2020. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Peter G. Phan
- Includes Age, Location, Address History for Peter G. Phan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tpusa - Fhcs, Inc. |
Active
|
1998 |
25
|
NonSec
|
Aegis Rapidtext, Inc. |
Inactive
|
2000 |
4
|
Director
|
Stc Solutions, Inc. of Delaware |
Inactive
|
2003 |
3
|
Secretary
|
Stc Solutions, Inc. |
Inactive
|
2003 |
3
|
Director
|
Agc Networks LLC |
Inactive
|
2012 |
1
|
Director
|
Connections for Peter Phan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Peter has twenty-six known connections and has the most companies in common with Jeff Balagna.
4
Lance Rosenzweig has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
President
|
A-------------------. |
Inactive
|
2000 |
4
|
President
|
S-----------------------------e |
Inactive
|
2003 |
3
|
President
|
S-----------------. |
Inactive
|
2003 |
3
|
President
|
2
Sandip has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
President
|
A-------------------. |
Inactive
|
2000 |
4
|
President
|
2
Caroline Rook has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------e |
Inactive
|
2003 |
3
|
Treasurer
|
S-----------------. |
Inactive
|
2003 |
3
|
Treasurer
|
1
Jeff Balagna has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Active
|
1998 |
25
|
NonDir
|
1
Jeffrey Balagna has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Active
|
1998 |
25
|
Chief Executive Officer
|
1
Dean Duncan has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Active
|
1998 |
25
|
NonTreas
|
1
Brian Jeffrey Johnson has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Active
|
1998 |
25
|
NonDir
|
1
Michael David Lytle has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Active
|
1998 |
25
|
President
|
1
Timothy James Casey has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Treasurer
|
1
George D. Duncan has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Treasurer
|
1
Jocquel Ervins has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Director
|
1
Michael Gaines has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Director
|
1
Neeti Khaitan Gupta has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Director
|
1
Chung Huggins has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Vice President
|
1
Neeti Khaitan has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Director
|
1
Feter Pean has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Secretary
|
1
Pamela Rankine has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Director
|
1
Ma Concepcion Regalado has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Treasurer
|
1
Maria Concepci Regalado has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
Treasurer
|
1
Alex Urmersbach has the following companies in common with Peter Phan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1998 |
25
|
CFO
|
Known Addresses for Peter Phan
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
1100 Glendon Ave Los Angeles, CA 90024
2049 Century Park E Los Angeles, CA 90067
725 S Figueroa St Los Angeles, CA 90017
624 S Grand Ave Los Angeles, CA 90017
215 N Marengo Ave Pasadena, CA 91101
These addresses are known to be associated with Peter Phan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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